Skip to main content
Didit recauda 7,5M $ para construir la infraestructura para identidad y fraude
Didit
Un voto por persona

Un humano. Un voto. Probado, no prometido.

Verifica que cada votante es una persona real y única, y detecta a la misma persona intentando votar dos veces. $0.33 por votante, duplicados detectados gratis. 500 verificaciones gratuitas cada mes.

Respaldado por
Y CombinatorRobinhood Ventures
GBTC Finance
Bondex
Crnogorski Telekom
UCSF Neuroscape
Shiply
Adelantos

Con la confianza de más de 2.000 organizaciones en todo el mundo.

Una ilustración cinematográfica oscura y abstracta de votación anti-Sybil: cuatro paneles de cristal translúcido flotantes en 3D sobre un fondo negro puro, atravesados por una línea luminosa Didit Blue y enmarcados por cuatro soportes de escáner brillantes. Cada panel lleva un pequeño motivo abstracto de color blanco pálido que representa un voto por persona (urna, bucle de huella dactilar, marca de recuento, silueta humana individual).

Lo que la gobernanza debe garantizar

Las carteras no son personas. Las personas sí lo son.

Una sola persona puede crear cien carteras, direcciones de correo electrónico o teléfonos desechables. Nada de eso prueba que sean cien personas diferentes. Didit vincula el voto a una cara y un documento reales, y la Búsqueda Facial 1:N (gratuita) detecta si la misma persona intenta votar de nuevo. 500 verificaciones gratis cada mes.

Cómo funciona

De la inscripción al usuario verificado en cuatro pasos.

  1. Paso 01

    Crea el flujo de trabajo

    Elige las comprobaciones que necesites: identificación, prueba de vida, coincidencia facial, sanciones, dirección, edad, teléfono, correo electrónico, preguntas personalizadas. Arrástralas a un flujo en el panel de control o publica el mismo flujo en nuestra API. Crea ramificaciones condicionales, ejecuta pruebas A/B, sin necesidad de código.

  2. Paso 02

    Integra

    Intégralo de forma nativa con nuestro SDK para Web, iOS, Android, React Native o Flutter. Redirige a una página alojada. O simplemente envía a tu usuario un enlace por correo electrónico, 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 con fuentes de datos autorizadas. El 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 la gobernanza · Precios de infraestructura

Seis primitivas. Una API. $0.33 por votante.

La identidad anti-Sybil no es una única comprobación, es una receta. Verifica al votante (KYC), busca en el grupo, aplica la elegibilidad, firma el paquete de auditoría, reutilízalo en la siguiente ronda.
01 · Votante único

Un humano real. Una identidad verificada.

Paquete KYC certificado iBeta Nivel 1 anti-spoofing: verificación de identidad, prueba de vida pasiva, coincidencia facial 1:1, cribado AML. Veredicto en menos de dos segundos, más de 14.000 documentos en más de 220 países.
Módulo de verificación de usuario
02 · Detección de duplicados

Búsqueda facial 1:N dentro de tu cohorte.

Cada inscripción se compara con todos los votantes registrados previamente. Si supera el umbral de similitud, se bloquea antes de que se registre el voto. Gratuito, limitado solo a tus datos.
Búsqueda facial 1:N
03 · Preservación de la privacidad

Demuestra unicidad. Sin revelar nada más.

La plataforma de votación solo ve `unique: true`, un PID (Identificador Pseudónimo) pseudónimo, un rango de edad y una región. Los documentos y datos biométricos permanecen en Didit, cifrados en reposo. Cumple con GDPR, ISO/IEC 27001, SOC 2 Tipo 1.
Aviso de privacidad de identidad
04 · Credencial reutilizable

Verifica una vez. Vota en todas partes.

El KYC reutilizable (gratuito, incluido) permite que un votante verificado demuestre su unicidad en cada voto posterior solo con un selfie, sin necesidad de volver a capturar documentos. Funciona en todas las plataformas impulsadas por Didit. Cumple con eIDAS2.
KYC reutilizable
05 · Reglas de jurisdicción

Elegibilidad por región para cada votante.

Lista blanca de países, edad mínima, exclusión por sanciones/PEP, caducidad de documentos, umbral de similitud: todo aplicado en un solo flujo de trabajo. Edita las reglas en el Workflow Builder sin código, sin necesidad de volver a desplegar.
Módulo de cribado AML
06 · Paquete de auditoría

Pruebas criptográficas de integridad del voto.

Recibos de inscripción firmados (X-Signature-V2, HMAC SHA-256), PIDs de votante pseudónimos, registros a prueba de manipulaciones con retención predeterminada de 5 años. Exporta a tu portal de transparencia o al snapshot de tu DAO.
Documentación de webhooks
Integra

Una sesión. Un grupo. Un veredicto firmado.

Inscribe al votante. Lee el webhook firmado. Bloquea duplicados. Registra el voto.
POST /v3/session/Inscribir
$ curl -X POST https://verification.didit.me/v3/session/ \
  -H "x-api-key: $DIDIT_API_KEY" \
  -d '{
    "workflow_id": "wf_voter_enrol",
    "vendor_data": "voter-12871",
    "metadata": { "cohort_id": "round-2026-05" }
  }'
201CreadoDevuelve la URL de la sesión alojada. Veredicto en menos de 2 segundos al finalizar.
Bloquea la votación hasta que el webhook indique status: Approved.docs →
GET /v3/session/{sessionId}/decision/Veredicto
$ curl https://verification.didit.me/v3/session/$SID/decision/ \
  -H "x-api-key: $DIDIT_API_KEY"

# Returns:
{
  "status": "Approved",
  "face_search": { "matches": [] }
}
200OKestado Aprobado · Rechazado · En revisión · Reenviado · Expirado
Coincidencias no vacías por encima de 0.85 → duplicado, bloquear.docs →
Integración lista para agentes

Implementa votación anti-Sybil con un solo prompt.

Pégalo en Claude Code, Cursor, Codex, Devin, Aider o Replit Agent. Completa tu stack. El agente construye el flujo de inscripción, bloquea duplicados, firma el veredicto y prepara la siguiente ronda.
didit-integration-prompt.md
You are integrating Didit anti-Sybil identity into a voting / governance / survey / airdrop / quadratic-funding platform. The recipe ensures each real human can be counted exactly once — no duplicates, no bots, no farmed accounts.

Two pillars:

  1. Verify the voter is a real human with a real identity. ONE call to POST /v3/session/ with ID Verification + Liveness + Face Match.
  2. Check the voter has not already been enrolled in this cohort. Face Search 1:N runs the voter's face against every previously-enrolled voter and returns a similarity score. Above threshold → duplicate, block.

Cost:
  - Voter Know Your Customer (KYC) bundle: $0.33 per voter (Sessions API)
  - Face Search 1:N: free (included)
  - Re-vote / next round with Reusable KYC: free (the user proves uniqueness without re-doing KYC)
  - First 500 verifications free every month, forever

PRE-REQUISITES
  - Production API key from https://business.didit.me (sandbox key in 60s, no card).
  - Webhook endpoint with HMAC SHA-256 verification using the X-Signature-V2 header and your webhook secret.
  - A workflow_id from the Workflow Builder that bundles ID Verification + Passive Liveness + Face Match 1:1 + Face Search 1:N + your jurisdiction rules (age, country, sanctions).

STEP 1 — Enrol the voter with the Sessions API

  POST https://verification.didit.me/v3/session/
  Headers:
    x-api-key: <your api key>
    Content-Type: application/json
  Body:
    {
      "workflow_id": "<wf id with KYC + Face Search 1:N>",
      "vendor_data": "<your voter id, max 256 chars>",
      "callback": "https://<your-app>/vote/enrolment/callback",
      "metadata": {
        "purpose": "vote_enrolment",
        "cohort_id": "<your election / round / airdrop id>"
      }
    }

  Response: 201 Created with the hosted session URL. Redirect the voter to it. Sub-2-second median verdict on completion.

STEP 2 — Read the signed webhook on enrolment completion

  Didit POSTs to your callback. Session statuses are Title Case With Spaces:

  Body (excerpted):
    {
      "session_id": "<uuid>",
      "vendor_data": "<your voter id>",
      "status": "Approved",
      "id_verification": { "status": "Approved" },
      "liveness": { "status": "Approved" },
      "face": { "status": "Approved", "similarity_score": 0.94 },
      "face_search": { "status": "Approved", "matches": [] }
    }

  Status enum (exact case): Approved | Declined | In Review | Resubmitted | Expired | Not Finished | Kyc Expired | Abandoned.

  Verify the X-Signature-V2 header BEFORE reading the body — HMAC SHA-256 of the raw bytes with your webhook secret.

STEP 3 — Block duplicates

  When face_search.matches is non-empty AND the top match's similarity is above your threshold (typical: 0.85), DO NOT add the voter to the cohort. The voter has likely been enrolled already, possibly under a different document or alias.

  Recommended handling:
    similarity ≥ 0.95  → block automatically, log the match
    similarity 0.85–0.95 → route to manual review
    similarity < 0.85  → enrol normally

STEP 4 — Privacy-preserving storage

  The platform stores ONLY:
    - voter_pid (pseudonymous identifier — a UUID, NOT the raw document number)
    - unique (boolean)
    - age_band (e.g. "18+", "25-34") — never the raw birth date unless your eligibility rule needs it
    - region (e.g. "EU", "ES") — never the raw address

  Documents, biometrics, and full names stay inside Didit, encrypted at rest. Default retention 5 years post-relationship; configurable per workflow.

STEP 5 — Read the decision on demand

  GET https://verification.didit.me/v3/session/{sessionId}/decision/
  Headers:
    x-api-key: <your api key>

  Returns the full decision JSON. Use this when the tally service needs to confirm a voter is still eligible at vote time.

STEP 6 — Reusable KYC for subsequent rounds

  Once a voter is verified, the next vote / round / airdrop can reuse the verification at no extra cost. The user proves uniqueness with a selfie only — no document re-capture. Same workflow, different cohort id.

WEBHOOK EVENT NAMES
  - Sessions: status changes flow through the standard session webhook.
  - Verify X-Signature-V2 on every payload.

CONSTRAINTS
  - Session statuses use Title Case With Spaces (Approved, In Review). Don't transform them.
  - Face Search 1:N is scoped to YOUR cohort by default — Didit doesn't share faces across customers.
  - Always check the duplicate score BEFORE recording the ballot, never after.
  - The platform never sees the raw ID document or the raw face template — only the verdict and the pseudonymous PID.
  - Default record retention is 5 years post-relationship per the EU AML package; extend per your governing body's rules.

Read the docs:
  - https://docs.didit.me/sessions-api/create-session
  - https://docs.didit.me/sessions-api/retrieve-session
  - https://docs.didit.me/integration/webhooks
  - https://docs.didit.me/core-technology/reusable-kyc/overview

Start free at https://business.didit.me — sandbox key in 60 seconds, 500 verifications free every month, no credit card.
¿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 de prueba

Cifras de prueba
  • $0.00
    Por votante, paquete KYC completo, Face Search 1:N dentro de la cohorte incluido.
  • Free
    KYC reutilizable, las rondas siguientes prueban la unicidad solo con un selfie.
  • <0s
    Veredicto de inscripción de principio a fin por votante, en Android de gama baja.
  • 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's the anti-Sybil problem, in plain English?

A Sybil attack is when one human pretends to be many, by spinning up wallets, email addresses, burner phones, or fake IDs, to game a system that counts each account as one vote, one entry, one share.

It shows up everywhere voting or scarcity matter:

  • DAO governance, a whale opens 1,000 wallets and skews every proposal
  • Airdrops, a farmer creates 50,000 accounts and drains the token allocation
  • Quadratic funding, fake identities multiply a single donor's matched funds
  • Citizen surveys and polls, coordinated brigading manufactures consent
  • Content-moderation votes, sock-puppet accounts swing what gets boosted or removed

The only durable defence is to bind each vote to a real human. That's what this recipe ships.

Why do wallets and email addresses fail as identity?

They prove control of a resource, not control of a body.

  • A wallet proves you hold a private key. You can hold a hundred private keys.
  • An email address proves you registered with an SMTP provider. SimpleLogin, gmail.com, and a thousand others mint addresses in seconds.
  • A phone number proves a SIM card. SIM farms and virtual-number providers sell them in bulk.
  • An IP address proves a network connection. VPNs, residential proxies, and datacenter pools rotate them on demand.

A face plus a government document is harder. There is exactly one face per body, and one valid government ID per face per country. Forging at scale costs orders of magnitude more than spinning up a wallet.

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 Face Search 1:N actually catch duplicates?

When a voter enrols, Didit creates a privacy-preserving face template (a vector, not the image) and compares it against every other voter template in your cohort. The output is a list of matches, each with a similarity score from 0 to 1.

A typical policy:

  • ≥ 0.95 similarity, almost certainly the same person, block automatically
  • 0.85 – 0.95, likely the same person, route to manual review
  • < 0.85, different person, enrol normally

The cohort is scoped to YOUR dataset, Didit does not share faces across customers. The template is encrypted at rest, never exposed to the voting platform, and falls under the privacy notice the user agreed to at enrolment.

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.

What about voters across multiple rounds, do they pay every time?

No. Once a voter is verified by Didit, Reusable KYC (free, included) lets them prove uniqueness on every subsequent round with a selfie only, no document re-capture.

In practice:

  • Round 1, full KYC bundle at $0.33
  • Round 2, 3, 4, …, the user opens a new session against the next cohort id, takes a selfie, and Didit re-matches against the original verified template. Free.

The credential is portable across every Didit-powered platform, aligned with eIDAS2 (the EU's digital-identity regulation). The voter owns the credential, they re-present it on demand, you never re-pay.

What does the audit trail look like for a regulator or a transparency portal?

Every enrolment produces a signed receipt you can export to your audit log or your DAO's transparency portal:

  • session_id, Didit's verifiable identifier for the enrolment
  • voter_pid, your pseudonymous voter id
  • verdict, Approved, Declined, In Review, etc. (status enum: Approved, Declined, In Review, Resubmitted, Expired, Not Finished, Kyc Expired, Abandoned)
  • cohort_id, which round / election / airdrop
  • signature, X-Signature-V2 HMAC SHA-256 of the payload with your webhook secret
  • timestamp

Pair with the on-chain attestation (if used) and you have a tamper-evident trail from "this real human enrolled" to "this ballot was cast". Default retention 5 years, extendable per your governing body's rules.

What does the integration look like for a small team?

Four steps, one afternoon:

  • Open the sandbox at business.didit.me, sandbox key in 60 seconds, no credit card
  • Build a workflow in the Workflow Builder that bundles ID + Liveness + Face Match + Face Search 1:N + your eligibility rules
  • Wire POST /v3/session/ to enrol voters and the signed webhook to receive verdicts
  • Block the ballot until the webhook says status: Approved and face_search.matches is empty (or below your threshold)

The Didit MCP (Model Context Protocol) server is included free, paste the integration prompt above into Claude Code, Cursor, Codex, Replit Agent, Devin, or Aider and the agent scaffolds the whole thing against the live /v3/ API.

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