TOKENIZATION & RWA
Free unlimited Core KYC. Accredited investor verification. Jurisdictional geo-blocking. Continuous AML monitoring.
Technologies we use
ID Verification
Liveness
AML Screening
Biometric Authentication
Auth + Data
Technologies we use
ID Verification
Liveness
AML Screening
Biometric Authentication
Auth + Data
BY THE NUMBERS
Ongoing Monitoring/Year
Continuous AML screening per investor per year across 1,300+ watchlists
Chip Verification
Highest assurance identity verification for accredited investor checks
Fraud Signals
Detect synthetic identities targeting tokenized asset offerings
PROVEN RESULTS
Ready from Day One
Automated KYC/AML compliance for EU tokenization platforms under MiCA regulation
Sybil Resistance
1:N face search prevents one person from creating multiple wallets for airdrop farming
Investor KYC
Full accredited investor verification at 3-5x less than legacy compliance providers
Accredited investor verification — configurable KYC for Reg D/S and MiCA compliance.
Free 1:N face search provides sybil resistance — one person, one wallet, one allocation.
MiCA-ready AML screening with 1,300+ watchlists and daily ongoing monitoring.
$0.30/investor verification — 3-5x cheaper than legacy securities compliance providers.
KEY BENEFITS
Verify investor identity for security token offerings with document verification, biometric face match, and AML screening — meeting SEC, MiFID II, and MiCA requirements in a single flow.
High-assurance identity verification with NFC chip reading provides the foundation for accredited investor checks, supporting Reg D, Reg S, and Reg A+ compliance.
Verified investors can reuse their KYC credentials across multiple token offerings on your platform, eliminating redundant checks and improving the investor experience.
Link verified off-chain identities to on-chain wallet addresses, enabling compliant token transfers and automated transfer restriction enforcement.
IDENTITY SOLUTIONS
Whether tokenizing real estate, art, private credit, or funds, our platform handles the unique compliance requirements of Reg D, Reg S, and global securities frameworks.
Document verification + selfie liveness at no cost. Verify investors from 220+ countries with AI-powered document extraction. NFC chip reading available for highest assurance. Get started with zero upfront cost.
Verify accredited status through income verification, net worth documentation, or professional certification checks. Configurable workflows for Reg D (506b, 506c), Reg S, Reg A+, and international exemptions.
Automatically block or flag investors from restricted jurisdictions. Configurable rules for OFAC, EU sanctions, and issuer-specific geographic restrictions. IP analysis + document country + address verification.
Screen against 1,000+ global watchlists at onboarding and continuously thereafter. Real-time alerts when investors appear on sanctions lists or adverse media. Annual re-verification workflows for fund compliance.
KYC data flows directly to your transfer agent or cap table management system via API. Enable compliant secondary trading with re-verification workflows. Maintain compliance throughout the investor lifecycle.
USE CASES
Verify investor identity and screen against AML watchlists before allowing participation in Security Token Offerings, meeting securities regulation requirements.
Verify the identity of investors purchasing fractional real estate tokens, meeting real estate securities regulations and anti-money laundering requirements.
Real World Asset tokenization platforms use Didit to verify investor identity, ensuring only KYC'd wallets can hold and transfer regulated tokens.
Re-verify buyer identity during peer-to-peer token transfers on secondary markets, enforcing transfer restrictions and maintaining compliance.
Combine identity verification with accreditation checks for Reg D offerings, ensuring only verified accredited investors can participate.
Verify LP identity for tokenized fund shares, meeting fund administration KYC requirements and supporting digital subscription agreements.
BUILT FOR YOUR ROLE
Securities compliance & investor verification
THE CHALLENGE
SEC Reg D/S and MiCA require accredited investor verification. Non-compliance means securities violations. Need configurable KYC levels for different investor tiers. Cross-border token offerings need multi-jurisdiction compliance.
HOW DIDIT HELPS
Configurable KYC workflows for accredited vs. retail investors. MiCA-ready AML screening with 1,300+ watchlists. 14,000+ document types across 220+ countries for cross-border offerings. Complete audit trail for regulatory reporting.
Investor onboarding & UX
THE CHALLENGE
KYC friction kills token sale conversion. Investors abandon complex verification flows. Need to support crypto-native users who expect instant onboarding. Airdrop farming and sybil attacks dilute token distribution.
HOW DIDIT HELPS
Sub-30-second verification. Passive liveness — no awkward instructions. Free 1:N face search eliminates sybil attacks and airdrop farming. Mobile-first, white-label experience. API-first for DApp integration.
Smart contract integration & decentralization
THE CHALLENGE
Need verification that works with smart contract logic. Want on-chain attestation without storing PII on-chain. Must integrate with wallet-based authentication. Traditional KYC providers don't understand Web3.
HOW DIDIT HELPS
API-first architecture integrates with smart contracts and DApps. Webhook-driven for real-time verification status. MCP server for AI agent integration. Zero biometric storage. 60-second sandbox — no sales calls.
REGULATORY COMPLIANCE
Meet securities regulations, anti-money laundering requirements, and investor protection rules for tokenized assets across all major jurisdictions.
Support Reg D, Reg S, Reg A+, and Reg CF compliance with investor identity verification, accreditation screening, and transfer restriction enforcement for security tokens.
Meet Markets in Financial Instruments and Markets in Crypto-Assets regulation requirements for investor identification, suitability assessment, and transaction reporting.
Comply with Financial Action Task Force recommendations for virtual asset service providers including customer due diligence and Travel Rule compliance for token transfers.
Support securities regulations across 220+ countries for cross-border token offerings, including FCA (UK), BaFin (Germany), AMF (France), and MAS (Singapore) requirements.
Competitor Comparison
Tired of outdated, overpriced, and opaque IDV providers? Didit delivers more features, fairer pricing, and instant access — all powered by our AI-native, developer-first platform. See how Didit stacks up against legacy vendors on both capabilities and cost.
¹ Estimated, official pricing for that service not publicly available. ² Volume discounts available. Calculate your savings with the ROI calculator above.
CERTIFICATIONS
Our platform meets the highest international standards for information security, data privacy, and biometric accuracy.
Full EU data protection compliance
Information security management
PAD (liveness + face match)
EXPLORE MORE INDUSTRIES
Investor KYC, AML screening, and reusable credentials for tokenized assets. 500 free verifications per month — from STOs to RWA platforms.
TOKENIZATION FAQ
Yes. Core KYC is free and unlimited. This allows you to onboard investors globally at zero baseline cost, then selectively add accredited investor checks, AML screening, or jurisdictional controls as required.
