Skip to main content
Didit recauda 7,5M $ para construir la infraestructura para identidad y fraude
Didit
KYC Reutilizable B2B

Comparte una identidad verificada con tus socios.
De servidor a servidor.

Verifica a un usuario o una empresa una sola vez. Comparte el resultado con un socio y este incorpora a la misma persona al instante. Sin segundos flujos ni segundos selfies. Funciona para KYC y KYB. Diseñado para Banking-as-a-Service, grupos multimarca, finanzas integradas y marketplaces con subplataformas.

Respaldado por
Y CombinatorRobinhood Ventures
Didit B2B Reusable KYC, intercambio de KYC de socios de servidor a servidor mediante un token de uso limitado.

Diseñado para ecosistemas de socios

Verifica una vez.
Incorpora en todos tus socios.

Tu usuario se verifica una vez en tu aplicación. Tu socio,tu patrocinador BaaS, tu marca hermana, tu marketplace, necesita el mismo registro. Envíale un token de uso único. Lo canjea y obtiene la verificación completa. El usuario nunca ve un segundo flujo.

Cómo funciona

De tu aplicación a tu socio en cuatro pasos.

  1. Paso 01

    Elige una sesión verificada

    Elige cualquier verificación finalizada,aprobada, rechazada o en revisión, y solicita a Didit un token para compartir. El token caduca en una hora por defecto; puedes extenderlo desde un minuto hasta un día completo.

  2. Paso 02

    Envía el token a tu socio

    Entrega el token a tu socio a través de tu propio backend,un webhook, una cola, una llamada REST. El token solo funciona para el socio que nombraste al crearlo. Nadie más puede canjearlo.

  3. Paso 03

    Tu socio importa el registro

    Tu socio canjea el token y elige cómo incorporar al usuario: confía en tu decisión y aprueba al instante, o importa los datos en bruto y deja que su equipo de cumplimiento decida.

  4. Paso 04

    La sesión completa llega a su aplicación

    Didit clona todo el registro,documentos, selfie, coincidencia facial, AML, datos de registro, UBOs, en el espacio de trabajo de tu socio. Con la misma estructura que una verificación nueva, y una trazabilidad de auditoría clara hasta el original.

Diseñado para BaaS · finanzas integradas · grupos multimarca

Una verificación. Cada plataforma de socio.

Crea un token. Envíalo. Impórtalo. Elige la velocidad de incorporación. Seis componentes que cubren cualquier tipo de ecosistema de socios,la misma llamada para KYC y KYB.
01 · Crea un token para compartir

Genera un token de un solo uso para tu socio.

Elige una verificación finalizada y solicita a Didit un token con alcance para un socio. La vida útil predeterminada es de una hora; puedes extenderla desde un minuto hasta un día completo. El token solo funciona para el socio que nombraste; nadie más podrá canjearlo.
API para compartir sesiones
02 · Importa la sesión

Tu socio obtiene el registro completo.

Tu socio canjea el token y Didit clona toda la verificación en su espacio de trabajo,sesión nueva, mismos datos, trazabilidad de auditoría completa hasta el original. Lo etiqueta con su propio ID de usuario interno y elige el flujo de trabajo en el que aterriza.
API para importar sesiones compartidas
03 · Confía o revisa de nuevo

Incorpora al instante o vuelve a verificar el cumplimiento.

Confía en tu decisión y permite que tu socio apruebe al usuario en el momento en que llega el token. O entrégale los datos en bruto y deja que su equipo de cumplimiento decida. Alterna por socio,misma llamada, dos velocidades de incorporación.
Guía de KYC reutilizable
04 · KYC + KYB · ambos modos

Comparte los datos de una persona o de una empresa entera.

La misma llamada funciona para ambos tipos. Comparte una persona verificada y tu socio obtiene el documento, el selfie, la coincidencia y cada resultado AML. Comparte una empresa verificada y obtienen el registro, cada Beneficiario Final, cada KYC de directivo, cada documento, cada cribado.
Verificación de empresas (KYB)
05 · Adaptado al ecosistema de socios

Diseñado para empresas donde una verificación sirve para muchas.

Patrocinadores de Banking-as-a-Service. Grupos multimarca,neobanco más bróker, on-ramp más exchange. Finanzas integradas a través de bancos asociados. Marketplaces con subplataformas regionales. Revendedores de marca blanca. Redes de prestamistas. Donde un usuario,o una empresa, se incorpora una vez y sirve a muchos.
Orquestador de flujos de trabajo
06 · Cumplimiento por diseño

Calidad de auditoría por defecto.

Didit solo crea tokens para verificaciones finalizadas,no hay flujos a medio capturar que se filtren entre socios. El mismo token nunca puede importarse dos veces. Ambas partes firman un acuerdo de intercambio de datos GDPR; Didit se encarga de la parte técnica.
Seguridad y cumplimiento
Integra

Dos llamadas. Una entrega.

Tú creas un token en tu lado. Tu socio lo importa en el suyo. El mismo contrato en ambos lados,funciona para KYC y KYB.
POST /v3/session/{id}/share/Servicio X · Mint
$ curl -X POST https://verification.didit.me/v3/session/$SID/share/ \
  -H "x-api-key: $DIDIT_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "for_application_id": "partner-app-uuid",
    "ttl_in_seconds": 3600
  }'
201Creado{ "share_token": "eyJhbGciOi…" }
Entrega el token al Servicio Y a través de un canal de backend preestablecido.docs →
POST /v3/session/import-shared/Servicio Y · Import
$ curl -X POST https://verification.didit.me/v3/session/import-shared/ \
  -H "x-api-key: $DIDIT_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "share_token": "eyJhbGciOi…",
    "workflow_id": "wf_partner_kyc",
    "vendor_data": "partner-user-42",
    "trust_review": true
  }'
201Creado{ "status": "Aprobado", "tipo_sesion": "usuario" }
Establece trust_review: false para que la sesión quede en revisión.docs →
Integración lista para agentes

Implementa el KYC compartido con socios en un solo prompt.

Pega el siguiente bloque en Claude Code, Cursor, Codex, Devin, Aider o Replit Agent. El agente conectará Didit, preparará ambas partes de la transferencia y lo implementará.
didit-integration-prompt.md
# Didit B2B Reusable KYC — partner-to-partner KYC sharing

You are integrating Didit's B2B Reusable Know Your Customer (KYC) into <my_stack>. The recipe is server-to-server: one Didit application (Service X) mints a short-lived JSON Web Token (JWT) share token for a finished session; a partner Didit application (Service Y) imports the token and Didit clones the full verified session into Service Y. Works for both KYC and Know Your Business (KYB) sessions.

Built for Banking-as-a-Service (BaaS) sponsor banks, multi-brand financial groups, embedded finance through partner banks, marketplaces with regional or vertical sub-platforms, on-ramp + exchange ecosystems, white-label resellers, and B2B KYB consortia where the same legal entity onboards once and serves many. Every URL, header, and enum value below is canonical — do not paraphrase or "improve" them.

## 1. Provision both applications
- Sign up: https://business.didit.me (no credit card required).
- Or provision programmatically: POST https://apx.didit.me/auth/v2/programmatic/register/
- Create TWO applications in your Didit organisation. One acts as Service X (mints share tokens), the other as Service Y (imports them). In production these will usually live in different organisations — one per partner.
- Each application has its own `x-api-key`. Service X uses its own key to mint; Service Y uses its own key to import.

## 2. Service X — mint a share token

Service X picks a finished session it owns and posts to the share endpoint:

  POST https://verification.didit.me/v3/session/{sessionId}/share/
  Headers:
    x-api-key: <Service X api key>
    Content-Type: application/json
  Body:
    {
      "for_application_id": "<partner-application-uuid>",
      "ttl_in_seconds": 3600
    }

Bounds on `ttl_in_seconds`: min 60, max 86400, default 3600.

Requirements:
  - The session must be in a FINISHED status: "Approved", "Declined", or "In Review".
  - The API key must hold the `write:sessions` privilege.
  - `for_application_id` must be a real Didit application uuid — usually the partner's app.

Response: 201 Created with the JWT in the `share_token` field plus `for_application_id` and `session_kind` ("user" or "business" — Didit detects this from the source session and embeds it in the token):

  {
    "share_token": "eyJhbGciOiJIUzI1NiJ9...",
    "for_application_id": "partner-app-uuid",
    "session_kind": "user"
  }

## 3. Transmit the token to Service Y

Service X transmits the `share_token` to Service Y over a pre-arranged backend channel — REST, message queue, signed webhook, anything you control. The token is scoped to Service Y's application and useless to any other application.

## 4. Service Y — import the shared session

Service Y posts the token to the import endpoint:

  POST https://verification.didit.me/v3/session/import-shared/
  Headers:
    x-api-key: <Service Y api key>
    Content-Type: application/json
  Body:
    {
      "share_token": "<jwt from step 2>",
      "workflow_id": "<Service Y's own workflow id>",
      "vendor_data": "<Service Y's internal user id>",
      "trust_review": true
    }

`trust_review`:
  - `true`  → the imported session preserves the original status ("Approved" / "Declined" / "In Review"). Service Y onboards the user instantly. Use when Service Y fully trusts Service X's decision (sister brand, regulated partner with a signed data-sharing agreement).
  - `false` → the imported session lands in "In Review" so Service Y's compliance team makes its own call. Safe default for new partner relationships.

Response: 201 Created with a brand-new session in Service Y's application:

  {
    "session_id": "<new uuid>",
    "session_number": <int>,
    "session_kind": "user" | "business",
    "status": "Approved" | "In Review" | "Declined",
    "shared_from_session": "<original session uuid in Service X>",
    "vendor_data": "<Service Y's internal user id>",
    "id_verifications": [...],
    "liveness_checks": [...],
    "face_matches": [...],
    "aml_screenings": [...],
    "database_validations": [...],
    "proof_of_address": [...],
    "phone_verifications": [...],
    "email_verifications": [...]
  }

For a `session_kind: "business"` token Didit clones the KYB shape instead. KYB session statuses are UPPER_SNAKE_CASE (not Title Case like KYC):

  {
    "session_id": "<new uuid>",
    "session_kind": "business",
    "status": "APPROVED",
    "shared_from_session": "<original business session uuid>",
    "vendor_data": "<Service Y's internal business id>",
    "registry_checks": [...],
    "key_people_checks": [...],
    "document_verifications": [...],
    "aml_screenings": [...],
    "questionnaires": [...]
  }

A new User or Business entity is auto-created in Service Y if one with the supplied `vendor_data` doesn't already exist.

## 5. Idempotency, expiration, errors

| Status | Reason |
|--------|--------|
| 401 | Share token invalid or past `exp` — request a new one. |
| 403 | Token not intended for your application, OR session already imported into your app. |
| 404 | Original session no longer exists. |
| 404 | `workflow_id` not found in your application. |

The duplicate-import check is enforced against the (share_token, partner application) pair.

## 6. Webhooks (optional, only when Service Y wants async updates)

Service Y can register a webhook destination once via:

  POST https://verification.didit.me/v3/webhook/destinations/
  Body: url, subscribed_events: ["status.updated"]

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.

## 7. Hard rules — do not change
- Base URL for /v3/* endpoints is verification.didit.me (NOT apx.didit.me).
- Auth header is x-api-key (lowercase, hyphenated).
- Webhook signature header is X-Signature-V2 (NOT X-Signature).
- Status casing matches exactly: "Approved", "Declined", "In Review", "Not Finished" (Title Case With Spaces — KYC convention).
- session_kind is lowercase: "user" or "business".
- The share API is BUSINESS-to-BUSINESS sharing. Service X and Service Y are responsible for the data-sharing legal basis under General Data Protection Regulation (GDPR), UK GDPR, and any cross-border transfer rules. Didit ships the technical capability; you ship the data-sharing agreement.

## 8. Pricing reference (public)
- Service X already paid for the original verification (full KYC bundle is $0.30 or KYB session starts at $2.00; see didit.me/pricing).
- Service Y pays nothing on the import side — `POST /v3/session/import-shared/` is included with every plan.
- 500 free verifications every month on every account (applies to fresh captures, not imports).

## 9. Verify your integration
- Sandbox starts on signup at https://business.didit.me — no separate flag.
- Create two sandbox applications: one as Service X (issuer), the other as Service Y (importer). Use Service X's API key to mint a token for a finished sandbox session, hand the token off, use Service Y's API key to import.
- Switch to live: flip each application's environment toggle in console.

When in doubt:
- https://docs.didit.me/sessions-api/share-session/overview
- https://docs.didit.me/sessions-api/share-session/share
- https://docs.didit.me/sessions-api/share-session/import
- https://docs.didit.me/core-technology/reusable-kyc/share-kyc-via-api
¿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
  • 60s–24h
    Configura la vida útil del token desde un minuto hasta un día completo.
  • KYC + KYB
    Comparte una persona o una empresa completa: la misma llamada, ambas formas.
  • $0.00
    Tu socio no paga nada por importar la verificación que compartes.
  • 0
    Verificaciones gratuitas cada mes en cada cuenta.
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.

What is B2B Reusable KYC?

B2B Reusable KYC lets one business hand a verified user or company to another business, so the partner onboards the same person without running the verification again.

It works in two steps:

  • Mint a share token. Pick a finished verification in your app, ask Didit for a one-time token tied to one named partner. Default lifetime is one hour; you can stretch it from one minute to a full day. Nobody else can ever redeem it.
  • Your partner imports the session. They redeem the token and Didit clones the full record into their workspace, documents, selfie, face match, AML hits, registry data, Ultimate Beneficial Owners (UBOs). Same shape as a fresh verification, with a clean audit trail back to the original.

Your partner picks the onboarding speed. Trust your decision and approve the user instantly, or pull the data raw and let their compliance team make the call.

Works for both Know Your Customer (KYC) and Know Your Business (KYB), same call, both shapes.

Full reference: docs.didit.me/sessions-api/share-session.

Who is this for?

Any business model where one platform onboards a user once and several partner platforms need that same verification:

  • Banking-as-a-Service (BaaS), your sponsor bank or BIN sponsor needs the same Know Your Customer (KYC) data you already collected. Mint a share token from your application, the sponsor imports it.
  • Multi-brand financial groups, a single user onboards into Brand A and the same group needs them in Brand B (neobank + broker, fintech + lending arm, e-money + crypto on-ramp).
  • Embedded finance / Software-as-a-Service (SaaS) marketplaces, a vertical Software-as-a-Service offers payments or lending through partner banks; share the verification with whichever bank routes the user.
  • Marketplaces with sub-platforms, a parent marketplace verifies sellers once and downstream regional / vertical marketplaces inherit the verification.
  • On-ramps and exchanges, a fiat on-ramp shares the verified user with the exchange that lists assets; no second selfie capture.
  • B2B Know Your Business (KYB) ecosystems, verify a business once (registry + UBOs + AML + documents) and share that record across every partner that onboards the same legal entity.

If you can write a data-sharing agreement with your partner, this API ships the technical half.

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.

What does the import response look like?

POST /v3/session/import-shared/ returns 201 Created with a brand-new session in your application, fresh session_id and session_number, full payload cloned from the source.

Key fields:

  • status, Approved / Declined / In Review (preserved when trust_review: true, forced to In Review when trust_review: false).
  • session_kind, user (KYC) or business (KYB).
  • shared_from_session, points at the original session in the source application. Canonical signal that this session was imported, not freshly captured.
  • vendor_data, the internal user / business id YOU passed on the import call.
  • KYC relations cloned: id_verifications, liveness_checks, face_matches, aml_screenings, database_validations, proof_of_address, location_checks, phone_verifications, email_verifications.
  • KYB relations cloned: registry_checks, key_people_checks (with their nested KYCs), document_verifications, aml_screenings, questionnaires.

Identical shape to a fresh session, your existing webhook handler reads it the same way.

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.

Pide a una IA que resuma esta página