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Didit recauda 7,5M $ para construir la infraestructura para identidad y fraude
Didit
Verificación NFC

Lee el chip.
Verifica la firma.

Acerca un pasaporte o e-ID al teléfono. Lee el chip, valida la firma gubernamental y detecta falsificaciones que las verificaciones fotográficas simples no ven. $0.15 por lectura, 500 gratis/mes.

Respaldado por
Y CombinatorRobinhood Ventures
Verificación de identidad NFC de Didit, lee el chip eID de un pasaporte o tarjeta nacional.

ICAO 9303

Lee el chip.
Firmado criptográficamente.

Acerca el pasaporte. El chip devuelve los mismos datos que la foto, pero esta vez están firmados por el país emisor. $0.15, en menos de 2 segundos.

Cómo funciona

Del registro al usuario verificado en cuatro pasos.

  1. Paso 01

    Crea el flujo de trabajo

    Elige las verificaciones que necesites: ID, liveness, coincidencia facial, sanciones, dirección, edad, teléfono, email, preguntas personalizadas. Arrástralas a un flujo en el panel de control, o publica el mismo flujo en nuestra API. Crea ramificaciones condicionales, haz pruebas A/B, sin código.

  2. Paso 02

    Integra

    Intégralo de forma nativa con nuestros SDKs para Web, iOS, Android, React Native o Flutter. Redirige a una página alojada. O simplemente envía a tu usuario un enlace, por email, SMS, WhatsApp, donde quieras. Elige lo que mejor se adapte a tu stack.

  3. Paso 03

    El usuario completa el flujo

    Didit aloja la cámara, las indicaciones de iluminación, la transferencia móvil y la accesibilidad. Mientras el usuario está en el flujo, puntuamos más de 200 señales de fraude en tiempo real y verificamos cada campo contra fuentes de datos autorizadas. Resultado en menos de dos segundos.

  4. Paso 04

    Recibes los resultados

    Los webhooks firmados en tiempo real mantienen tu base de datos sincronizada en el momento en que un usuario es aprobado, rechazado o enviado a revisión. Consulta la API bajo demanda. O abre la consola para inspeccionar cada sesión, cada señal y gestionar los casos a tu manera.

Diseñado para desarrolladores · Creado contra el fraude · Abierto por diseño

Seis funcionalidades. Un "feature flag". NFC.

Todas las funcionalidades que ves aquí son un "toggle" en el mismo módulo. Sin niveles de pago, sin SKUs separados, sin llamadas adicionales. Actívalas por flujo de trabajo o incluye el módulo NFC al crear un flujo de trabajo a través de la API.
01 · Lectura criptográfica

Verifica la firma en cada chip, no la impresión en la página.

Todos los pasaportes electrónicos e identificaciones electrónicas modernas llevan un chip sin contacto firmado por el gobierno emisor. Lo leemos a través de NFC (comunicación de campo cercano), validamos la firma digital y devolvemos un veredicto a prueba de manipulaciones. Detecta ataques de morfología, sustituciones de fotos y falsificaciones que pasan la inspección visual.
02 · Grupos de datos ICAO 9303

Contenido completo del chip extraído, estructurado y firmado.

Se lee cada grupo de datos ICAO 9303 del chip: objeto de seguridad firmado, datos personales, MRZ (zona de lectura mecánica), imagen facial de alta resolución, imagen de firma, además de cualquier biometría adicional que almacene el país emisor. Obtienes un JSON `chip_data` limpio más URLs firmadas para el retrato y la firma.
03 · Confianza ICAO PKD

Confianza anclada en el Directorio de Claves Públicas de la OACI.

Cada lectura de chip rastrea la cadena completa de certificados,firmante del documento → autoridad de firma del país → raíz del Directorio de Claves Públicas de la OACI, y verifica la lista de revocación del país en tiempo real. Los certificados revocados y caducados aparecen como advertencias configurables; el resto pasa como booleanos de autenticidad en el informe.
04 · Foto vs. chip

Comprueba cada campo. Rechazo automático en caso de no coincidencia.

Los datos de la foto deben coincidir con los datos del chip. Cuando divergen, la sesión se rechaza automáticamente; ese disparador no se puede desactivar. Es la señal más clara de una zona de foto manipulada, un chip intercambiado o un documento falso con una impresión de aspecto real.
05 · Mobile SDK primero

iOS, Android, React Native, Flutter: lectura de chip integrada.

Los SDK nativos configuran por ti el lector NFC del dispositivo, los permisos y la interfaz de usuario de lectura de chips. iOS usa Core NFC; Android usa IsoDep en NfcAdapter; React Native y Flutter envuelven ambos. Los navegadores sin NFC recurren automáticamente a la identificación estándar + selfie; se activa una advertencia de omisión y la sesión continúa.
06 · Cobertura mundial

Todos los países emisores de ICAO, creciendo cada trimestre.

La mayoría de los pasaportes emitidos después de 2006 incluyen un chip, además de una lista creciente de identificaciones electrónicas nacionales: DNIe español, Personalausweis alemán, CIE italiano, tarjeta de identificación estonia, Cartão de Cidadão portugués, eID belga, eID holandés. Los certificados de país se actualizan automáticamente; los nuevos países se pueden leer el día que los incorporamos.
Integra

Un flujo de trabajo. Dos formas de iniciar la lectura del chip.

NFC no tiene un endpoint independiente de servidor a servidor; el chip necesita un dispositivo con hardware NFC. Ambos caminos comparten la misma llamada de creación de sesión; solo se diferencian en si el usuario lee el chip en nuestra interfaz de usuario alojada o dentro de tu propia aplicación a través del SDK nativo.
POST /v3/session/Interfaz de usuario alojada
$ curl -X POST https://verification.didit.me/v3/session/ \
  -H "x-api-key: $DIDIT_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "workflow_id": "wf_id_nfc",
    "vendor_data": "user-42"
  }'
201Creado{ "session_url": "verify.didit.me/..." }
Nosotros alojamos la interfaz de lectura de chip. El flujo de trabajo debe incluir ID_VERIFICATION + NFC.docs →
DiditSdk.startVerificationSDK nativo
// iOS · Swift
import DiditSdk

let result = try await DiditSdk.shared.startVerification(
    con: sessionId,
    configuración: config
)
donein-app{ "status": "Approved" }
Tú controlas la interfaz. El SDK se encarga del NFC. Compatible con Android, React Native y Flutter.docs →
Integración lista para agentes

Implementa la verificación NFC con una sola instrucción.

Pega el siguiente bloque en Claude Code, Cursor, Codex, Devin, Aider o Replit Agent. Rellena el marcador de posición `my_stack` con tu framework, lenguaje y caso de uso. El agente provisiona Didit, construye el flujo de trabajo con NFC activado, conecta el webhook y lo implementa.
didit-integration-prompt.md
# Didit NFC Verification — integrate in 5 minutes

You are integrating Didit's NFC Verification (cryptographic e-passport
and e-ID chip reading) module into <my_stack>. Follow these steps exactly.
Every URL, header, and enum value below is canonical — do not paraphrase
or "improve" them.

## 1. Provision an account
- Sign up: https://business.didit.me (no credit card required).
- Or provision programmatically: POST https://apx.didit.me/auth/v2/programmatic/register/
  (returns an API key bound to the workspace + application).

## 2. What NFC Verification actually does
NFC Verification reads the secure contact-less chip embedded in modern
e-passports and e-IDs (the small chip-and-antenna sticker symbol on the
cover) and runs four cryptographic checks against the data it extracts:

1. Passive Authentication — every Data Group (DG1 personal data, DG2
   facial image, etc.) is hashed and compared against the signed hash
   stored in the Document Security Object (SOD). Catches any single-bit
   tampering of the chip contents.
2. Certificate chain validation — Document Signer Certificate (DSC) →
   Country Signing Certificate Authority (CSCA) → ICAO Public Key
   Directory (PKD) root. Proves the chip was signed by the issuing
   government, not a clone.
3. Certificate Revocation List (CRL) check — DSCs revoked by the issuing
   country are caught and flagged.
4. Chip Authentication — where the document supports it, prevents chip
   cloning by challenging the chip with a key-pair handshake.

PACE (Password Authenticated Connection Establishment) or BAC (Basic
Access Control) is used to derive the session key from the Machine-Readable Zone (MRZ); Didit
handles that automatically. All of this is ICAO 9303 standard.

## 3. Two integration paths — pick one

### Path A — Workflow Builder (hosted UI, REQUIRED for NFC)
NFC Verification has no server-to-server standalone endpoint. The chip
has to be read by a device with NFC hardware, so you always integrate
through the Workflow + native SDK (or hosted mobile web that falls back).

1. Create a workflow that contains the NFC feature:
   POST https://verification.didit.me/v3/workflows/
   Authorization header:  x-api-key: <your-api-key>
   Body: workflow_label, features array with the entries
         { feature: "ID_VERIFICATION" }
         { feature: "NFC" }
         (UPPERCASE — strict enum)
   You should always pair NFC with ID_VERIFICATION so the MRZ is captured
   for the chip handshake AND so an OCR cross-validation is available.

2. Create a verification session for an end user:
   POST https://verification.didit.me/v3/session/
   Body: workflow_id (from step 1), vendor_data (your own user id).
   Response: session_url — redirect the user to it (or open it in the
   native SDK with shared.startVerification(with: sessionId)).

3. Listen for webhook callbacks (see "Webhooks" below).

### Path B — Native SDKs (drop-in, recommended for mobile apps)
Same workflow + session above, but launch the verification flow in your
own iOS or Android app via the Didit SDK. The SDK wires the NFC reader,
the entitlements, and the chip-reading UI for you.

- iOS: DiditSdk.shared.startVerification(with: sessionId, configuration:)
  Required entitlements (handled by the SDK):
    - com.apple.developer.nfc.readersession.formats = ["TAG"]
    - ISO7816 application identifiers for ePassports
- Android: DiditSdk.startVerification(sessionId, config) — uses
  IsoDep (android.nfc.tech.IsoDep) under the hood.
- React Native / Flutter: the same SDK, exposed through the cross-
  platform module — see docs.didit.me/integration/native-sdks/.

### Web browsers — NFC is unavailable
Web NFC API is not generally available. Chrome on Android has an
experimental Web NFC that is unstable and requires explicit permissions;
Safari on iOS has no support. For web integrations, NFC is automatically
skipped and the user proceeds with standard ID + selfie. If you require
NFC, deep-link the user into the Didit App or your own native app.

## 4. Webhooks
- Register a webhook destination once via
  POST https://verification.didit.me/v3/webhook/destinations/
  Body: url, subscribed_events: ["session.verified", "session.review_started",
                                  "session.declined"]
- Response includes secret_shared_key — store it.
- Every webhook delivery carries an X-Signature-V2 header you MUST verify
  before trusting the payload.  HMAC-SHA256 verification MUST run against the raw body bytes (the raw payload as Didit sent it) BEFORE any JSON parsing — re-serialising the parsed body changes whitespace and key order, which invalidates the signature.Algorithm:
    1. sortKeys(payload) recursively
    2. shortenFloats (truncate trailing zeros after the decimal point)
    3. JSON.stringify the result
    4. HMAC-SHA256 with the secret_shared_key
    5. Hex-encode, compare to the X-Signature-V2 header.

## 5. Reading the report
The session report includes an nfc object alongside the id_verification
object. Top-level fields on nfc:

- status: "Approved" | "Declined" | "In Review" | "Not Finished"
- portrait_image: signed URL to the chip-extracted DG2 facial image
- signature_image: signed URL to the chip-extracted DG7 signature
- chip_data:
    document_type, issuing_country (ISO 3166-1 alpha-3),
    document_number, expiration_date (YYYY-MM-DD),
    first_name, last_name, birth_date, gender ("M" | "F" | "U"),
    nationality (ISO 3166-1 alpha-3), address, place_of_birth.
- authenticity:
    sod_integrity (boolean — every Data Group hash matched the SOD)
    dg_integrity (boolean — Data Group binary integrity check passed)
- certificate_summary:
    issuer (CSCA Common Name + serial + organization + country)
    subject (DSC Common Name)
    serial_number
    not_valid_after (YYYY-MM-DD HH:MM:SS)
    not_valid_before (YYYY-MM-DD HH:MM:SS)
- warnings: Array of { risk, additional_data, log_type,
                       short_description, long_description }

### Auto-decline (always enforced, never configurable)
- NFC_AND_OCR_DATA_NOT_SAME — Optical Character Recognition (OCR) data
  and chip data differ. Indicates document tampering or fake chip.

### Configurable warnings (per-workflow action: Decline / Review / Approve)
- SKIPPED_NFC_VALIDATION       — chip not read (no NFC hardware, no
                                  permissions, document has no chip)
- NFC_CHIP_NOT_VERIFIED        — chip read but signature could not be
                                  verified (missing CSCA, older document)
- DSC_CERTIFICATE_REVOKED      — Document Signer Certificate listed on
                                  the issuing country's CRL
- DSC_CERTIFICATE_EXPIRED      — Document Signer Certificate past its
                                  validity period

## 6. Hard rules — do not change
- Base URL for /v3/* endpoints is verification.didit.me (NOT apx.didit.me).
- Feature enum is UPPERCASE: NFC, ID_VERIFICATION, LIVENESS, FACE_MATCH.
- Auth header is x-api-key (lowercase, hyphenated).
- Webhook signature header is X-Signature-V2 (NOT X-Signature).
- Always verify webhook signatures before trusting payload data.
- Always pair NFC with ID_VERIFICATION in the workflow — NFC alone
  cannot derive the chip key without the MRZ from the document photo.
- Status casing matches exactly: "Approved", "Declined", "In Review",
  "Not Finished" (title-cased, space-separated).
- Treat NFC as an additive confidence boost, not a hard gate, unless
  your risk policy explicitly requires it (regulated remote
  onboarding under PSD3, AMLD6 high-risk customer flows, etc.).

## 7. Pricing reference (public)
- NFC Verification: $0.15 per chip read (standalone module).
- Bundled inside a full Know Your Customer (KYC) workflow (ID + Liveness + Face Match + NFC):
  priced as the underlying KYC bundle ($0.33) + $0.15 NFC if enabled.
- 500 free checks every month, forever, on every account.

## 8. Verify your integration
- Sandbox starts on signup at https://business.didit.me — no separate flag.
- Test documents: use the Didit App on a real iOS or Android device with
  any ICAO 9303 e-passport issued after 2006 (most modern passports).
- Sandbox webhook events fire the same shape as production; verify the
  X-Signature-V2 header in dev too.
- Switch to live: flip the application's environment toggle in console.

When in doubt: https://docs.didit.me/core-technology/nfc-verification/overview
¿Necesitas más contexto? Consulta la documentación completa del módulo.docs.didit.me →
Cumplimiento por diseño

Abre un nuevo país en un clic. Nosotros hacemos el trabajo duro.

Abrimos las filiales locales, aseguramos las licencias, realizamos las pruebas de penetración, obtenemos las certificaciones y nos alineamos con cada nueva regulación. Para lanzar verificaciones en un nuevo país, activa un interruptor. Más de 220 países en vivo, auditados y probados trimestralmente, el único proveedor de identidad que un gobierno de un estado miembro de la UE ha calificado formalmente como más seguro que la verificación presencial.
Lee el dossier de seguridad y cumplimiento
Sandbox financiero de la UE
Tesoro · SEPBLAC · BdE
ISO/IEC 27001
Seguridad de la información · 2026
SOC 2 · Type I
AICPA · 2026
iBeta Level 1 PAD
NIST / NIAP · 2026
GDPR
EU 2016/679
DORA
EU 2022/2554
MiCA
EU 2023/1114
AMLD6 · eIDAS 2.0
Alineado con la UE por diseño

Cifras que lo demuestran

Cifras que lo demuestran
  • ICAO 9303
    Cada chip se lee según el estándar canónico de pasaporte electrónico.
  • PKD
    Confianza anclada en la raíz del Directorio de Claves Públicas de la ICAO.
  • <0s
    Lectura de chip de extremo a extremo en un smartphone moderno.
  • $0.00
    Por lectura de chip NFC. 500 gratis cada mes.
Tres niveles, una lista de precios

Empieza gratis. Paga por uso. Escala a Enterprise.

500 verificaciones gratuitas cada mes, para siempre. Pago por uso para producción. Contratos personalizados, residencia de datos y SLAs (Acuerdos de Nivel de Servicio) en Enterprise.
Gratis

Gratis

$0 / mes. No se requiere tarjeta de crédito.

  • Paquete KYC gratuito (Verificación de ID + Prueba de vida pasiva + Coincidencia facial + Análisis de dispositivo e IP), 500 / mes, cada mes
  • Usuarios en lista negra
  • Detección de duplicados
  • Más de 200 señales de fraude en cada sesión
  • KYC reutilizable en la red Didit
  • Plataforma de gestión de casos
  • Constructor de flujos de trabajo
  • Documentación pública, sandbox, SDKs, servidor MCP (Model Context Protocol)
  • Soporte de la comunidad
El más popular
Paga por uso

Basado en el uso

Paga solo por lo que usas. Más de 25 módulos. Precios públicos por módulo, sin cuota mínima mensual.

  • KYC completo por $0.33 (ID + Biométrico + IP / Dispositivo)
  • Más de 10.000 conjuntos de datos AML: sanciones, PEPs, medios adversos
  • Más de 1.000 fuentes de datos gubernamentales para la validación de bases de datos
  • Monitoreo de transacciones por $0.02 por transacción
  • KYB en vivo por $2.00 por empresa
  • Análisis de monederos por $0.15 por verificación
  • Flujo de verificación de marca blanca: tu marca, nuestra infraestructura
Empresarial

Empresarial

MSA y SLA personalizados. Para grandes volúmenes y programas regulados.

  • Contratos anuales
  • MSA, DPA y SLA personalizados
  • Canal dedicado en Slack y WhatsApp
  • Revisores manuales bajo demanda
  • Condiciones de reventa y marca blanca
  • Funciones exclusivas e integraciones con socios
  • CSM asignado, revisión de seguridad, soporte de cumplimiento

Empieza gratis → paga solo cuando se ejecuta una verificación → desbloquea Enterprise para un contrato personalizado, SLA o residencia de datos.

FAQ

Preguntas frecuentes

What is Didit?

Didit is infrastructure for identity and fraud, the platform we wished existed when we were building products ourselves: open, flexible, and developer-friendly, so it works as a real part of your stack instead of a black box you integrate around.

One API covers verifying people (KYC, know your customer), verifying businesses (KYB, know your business), screening crypto wallets (KYT, know your transaction), and monitoring transactions in real time, on a stack built to be:

  • Fast, sub-2-second p99 on every session
  • Reliable, in production with 1,500+ companies across 220+ countries
  • Secure, SOC 2 Type 1, ISO 27001, GDPR-native, and formally attested by Spain's financial regulator as safer than verifying someone in person

The footprint underneath: 14,000+ document types in 48+ languages, 1,000+ data sources, and 200+ fraud signals on every session. The Didit infrastructure dynamically learns from every session and gets better every day.

Which documents and countries are supported?
Every ICAO 9303-compliant e-passport and e-ID with an embedded contact-less chip, typically indicated by the chip-and-antenna symbol on the cover. Most passports issued after 2006 carry NFC chips; coverage on national ID cards varies by country (Spain DNIe, Germany Personalausweis, Italian CIE, Estonian ID-card, Portuguese Cartão de Cidadão, and many more). Full per-country list at docs.didit.me/core-technology/nfc-verification/supported-documents-nfc-verification. The chip is read using PACE (Password Authenticated Connection Establishment) or BAC (Basic Access Control), Didit derives the session key from the Machine Readable Zone (MRZ) automatically, so the user only needs to tap their document to the phone.
What is the response shape?
A single nfc JSON object alongside the id_verification object. Top-level status is one of Approved, Declined, In Review, or Not Finished. The object also includes a chip_data block (document_type, issuing_country in ISO 3166-1 alpha-3, document_number, expiration_date, first_name, last_name, birth_date, gender, nationality, address, place_of_birth), an authenticity block (sod_integrity, dg_integrity), a certificate_summary (issuer, subject, serial_number, not_valid_after, not_valid_before), signed URLs for portrait_image (chip-extracted DG2 facial image) and signature_image (chip-extracted DG7 signature image), and a warnings array. Full reference at docs.didit.me/core-technology/nfc-verification/report-nfc-verification.
How fast is the verification for my end user?

The full flow normally takes under 30 seconds end-to-end, pick up the ID, snap the document, snap the selfie, done. That is the fastest in the market. Legacy KYC providers usually take more than 90 seconds for the same flow.

On the back end, Didit returns the result in under two seconds at p99, measured from the moment the user finishes the selfie to the moment your webhook fires. Mobile capture is tuned for slow phones and slow networks: progressive image compression, lazy software development kit load, and a one-tap hand-off from desktop to phone via QR code if the user starts on web.

How does Didit defeat document fraud?
Four cryptographic layers, every layer enabled by default. (1) Passive Authentication, every Data Group hash is verified against the signature in the Document Security Object (SOD), catching single-bit tampering of the chip contents. (2) Certificate chain validation, Document Signer Certificate to Country Signing CA to ICAO Public Key Directory root, proving the chip was signed by the issuing government. (3) Certificate Revocation List (CRL) check, Document Signer Certificates revoked by the issuing country are caught. (4) Chip Authentication, where supported, a key-pair handshake prevents chip cloning. Plus a cross-validation: the chip MRZ must match the OCR-extracted MRZ, or the session auto-declines.
What happens if a user fails, abandons, or expires?

Every session lands on one of seven clear statuses, so your code always knows what to do:

  • Approved, every check passed. Move the user forward.
  • Declined, one or more checks failed. You can allow the user to resubmit the specific failed step (for example, re-take the selfie) without re-running the whole flow.
  • In Review, flagged for compliance review. Open the case in the console, see every signal, decide approve or decline.
  • In Progress, user is mid-flow.
  • Not Started, link sent, user has not opened it yet. Send a reminder if it sits too long.
  • Abandoned, user opened the link but did not finish in time. Re-engage or expire.
  • Expired, the session link aged out. Create a new session.

A signed webhook fires on every status change, so your database always stays in sync. Abandoned and declined sessions are free.

Where does my customer data live and how is it protected?

Production data is processed and stored in the European Union by default, on Amazon Web Services. Enterprise contracts can request alternative regions for jurisdictions whose regulators require it.

Encryption everywhere. AES-256 at rest across every database, object store, and backup. Transport Layer Security 1.3 in transit on every API call, webhook, and Business Console session. Biometric data is encrypted under a separate Customer Master Key.

Retention is yours to control. Default retention is indefinite (unlimited) unless you configure shorter, between 30 days and 10 years per application, and you can delete any individual session at any time from the dashboard or the API.

Certifications: SOC 2 Type 1 (Type 2 audit in progress), ISO/IEC 27001:2022, iBeta Level 1 PAD, and a public attestation from Spain''s Tesoro / SEPBLAC / CNMV that Didit''s remote identity verification is safer than verifying someone in person. Full report at /security-compliance.

Is Didit compliant for my industry?

Didit ships compliant by default for the regulators that matter to identity infrastructure:

  • GDPR + UK GDPR, controller / processor split, full Data Processing Agreement published, lead supervisory authority named (Spain''s AEPD).
  • AMLD6 + EU AML Single Rulebook, 1,300+ sanctions, politically exposed person, and adverse-media lists screened in real time.
  • eIDAS 2.0, EU Digital Identity Wallet aligned; reusable-identity ready.
  • MiCA (Markets in Crypto-Assets), ready for crypto on-ramps, exchanges, and custodians.
  • DORA, Digital Operational Resilience Act, EU financial-services operational resilience.
  • BIPA, CUBI, Washington HB 1493, CCPA / CPRA, US biometric privacy (Illinois, Texas, Washington) and California consumer privacy.
  • UK Online Safety Act, age-gating and child-safety obligations.
  • FATF Travel Rule, originator and beneficiary data on crypto transfers, IVMS-101 interoperable.

Detailed memo, every certificate, every regulator letter: /security-compliance.

How fast can I integrate and start verifying users?
  • 60 seconds to a sandbox account at business.didit.me, no credit card.
  • 5 minutes to a working verification through Claude Code, Cursor, or any coding agent via our Model Context Protocol (MCP) server.
  • A weekend to a production-ready integration with signed-webhook verification, retries, and a remediation flow when a user is declined.

Three integration paths, pick whichever fits your stack:

  • Embed natively with our Web, iOS, Android, React Native, or Flutter SDK.
  • Redirect the user to the hosted verification page, zero SDK.
  • Send a link by email, SMS, WhatsApp, or any channel, zero front-end work.

Same dashboard, same billing, same pay-per-success price for all three. Step-by-step guide at docs.didit.me/integration/integration-prompt.

Infraestructura para identidad y fraude.

Una API para KYC, KYB, Monitoreo de Transacciones y Detección de Fraude en Wallets. Intégrala en 5 minutos.

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