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Didit lève 7,5 M$ pour bâtir l'infrastructure pour l'identité et la fraude
Didit
Portefeuille d'identité · eIDAS 2.0 UE

Vérifie une fois. Réutilise partout.

Émets une accréditation signée Didit après un KYC à 0,33 $. L'utilisateur la présente sur toutes les autres plateformes Didit avec divulgation sélective, gratuit, pour toujours, conforme au règlement sur le portefeuille d'identité de l'UE.

Soutenu par
Y CombinatorRobinhood Ventures
GBTC Finance
Bondex
Crnogorski Telekom
UCSF Neuroscape
Shiply
Adelantos

Approuvé par plus de 2 000 organisations dans le monde entier.

Une illustration de conformité abstraite sombre et cinématographique, quatre panneaux translucides en verre sombre flottant en perspective 3D sur un fond noir pur, traversés par une ligne verticale lumineuse Didit Blue et encadrés par quatre supports de scanner lumineux. Chaque panneau porte un petit motif abstrait blanc pâle (silhouette de portefeuille, anneau de douze étoiles de l'UE, carte d'accréditation, forme de clé) représentant un portefeuille d'identité contenant une accréditation signée.

Ce que l'identité réutilisable débloque

L'identité dans la poche de l'utilisateur. Gratuit pour tous ceux qui l'acceptent.

Chaque KYC Didit envoie une accréditation d'identité réutilisable signée au portefeuille de l'utilisateur. Chaque plateforme réceptrice la valide gratuitement avec divulgation sélective. Une vérification, chaque entreprise qui accepte Didit. 500 vérifications gratuites chaque mois.

Comment ça marche

De l'inscription à l'utilisateur vérifié en quatre étapes.

  1. Étape 01

    Crée le workflow

    Choisis les vérifications que tu souhaites, pièce d'identité, détection du vivant, correspondance faciale, sanctions, adresse, âge, téléphone, e-mail, questions personnalisées. Glisse-les dans un flux sur le tableau de bord, ou publie le même flux sur notre API. Crée des branches conditionnelles, exécute des tests A/B, aucun code requis.

  2. Étape 02

    Intègre

    Intègre nativement avec nos SDK Web, iOS, Android, React Native ou Flutter. Redirige vers une page hébergée. Ou envoie simplement un lien à ton utilisateur, par e-mail, SMS, WhatsApp, n'importe où. Choisis ce qui convient à ta stack.

  3. Étape 03

    L'utilisateur suit le parcours

    Didit gère la caméra, les indications lumineuses, le transfert mobile et l'accessibilité. Pendant que l'utilisateur est dans le flux, nous évaluons plus de 200 signaux de fraude en temps réel et vérifions chaque champ par rapport à des sources de données fiables. Résultat en moins de deux secondes.

  4. Étape 04

    Tu reçois les résultats

    Les webhooks signés en temps réel maintiennent ta base de données synchronisée dès qu'un utilisateur est approuvé, refusé ou envoyé en révision. Interroge l'API à la demande. Ou ouvre la console pour inspecter chaque session, chaque signal et gérer les cas à ta manière.

Conçu pour l'identité réutilisable · Prix d'infrastructure

Un KYC. Chaque plateforme après, gratuit.

Une véritable identité réutilisable n'est pas une simple fonctionnalité, c'est un système. Émission, détention, présentation, divulgation sélective, rafraîchissement, révocation. Tout cela sous une seule session /v3/.
01 · Vérifier une fois

Un KYC. Un identifiant émis.

L'utilisateur exécute le bundle standard à $0.33 la première fois. Une fois terminé, Didit signe l'identifiant et le pousse vers l'application Didit ou tout portefeuille d'identité numérique de l'UE compatible avec l'Architecture Reference Framework.
Module de vérification utilisateur
02 · Divulgation sélective

Révèle uniquement ce dont le vérificateur a besoin.

Prouve que tu as plus de 18 ans sans révéler ta date de naissance. Prouve ton pays sans révéler ton adresse. Les JSON Web Tokens à divulgation sélective (SD-JWT) garantissent que chaque divulgation est signée cryptographiquement.
Module KYC réutilisable
03 · Interopérabilité des wallets

Chaque portefeuille compatible EUDI.

Les identifiants émis par Didit fonctionnent dans l'application Didit et tout portefeuille d'identité numérique national de l'UE (Cartera Digital, IT Wallet, portefeuilles nationaux des États membres). Le même flux de présentation OpenID pour les identifiants vérifiables est utilisé partout.
Télécharge l'app Didit
04 · Émetteur · Détenteur · Vérificateur

Trois rôles. Un identifiant.

L'émetteur signe l'identifiant après le KYC. L'utilisateur le conserve dans son portefeuille. Le vérificateur valide la signature de l'émetteur uniquement sur les champs divulgués. Un triangle de confiance standard pour les identifiants vérifiables.
Sécurité & conformité
05 · Fraîcheur des identifiants

Fraîcheur des identifiants, automatique.

Le réexamen AML continu vérifie l'utilisateur quotidiennement. Expiration de document, changement de nom, sanctions, tout apparaît automatiquement sur l'identifiant. Les identifiants obsolètes sont rejetés au moment de la présentation.
Module de screening AML
06 · Réception gratuite

Gratuit pour chaque plateforme réceptrice.

L'émission est incluse avec chaque KYC. Le stockage du portefeuille est sur l'appareil de l'utilisateur. La présentation, la divulgation sélective et la validation de signature sont toutes gratuites, pour toujours. Le rafraîchissement AML continu est à $0.07 par utilisateur par an pour les comptes à fort volume.
Module KYC réutilisable
Intègre

Un endpoint. Deux chemins. Un webhook.

Ouvre la session. Le flux hébergé accepte une accréditation présentée ou exécute le KYC complet. Lis le verdict signé dans les deux cas.
POST /v3/session/Accepter
$ curl -X POST https://verification.didit.me/v3/session/ \
  -H "x-api-key: $DIDIT_API_KEY" \
  -d '{
    "workflow_id": "wf_accept_reusable",
    "vendor_data": "user-42",
    "metadata": { "request_fields": ["full_name", "age_over_18"] }
  }'
201Crééle flux hébergé détecte l'identifiant ou exécute un KYC complet
Gratuit lorsqu'un identifiant Didit est présenté. $0.33 lorsqu'un KYC complet est exécuté.docs →
GET /v3/session/{sessionId}/decision/Lire
$ curl https://verification.didit.me/v3/session/$SID/decision/ \
  -H "x-api-key: $DIDIT_API_KEY"

# Retourne les champs divulgués + la chaîne de l'émetteur
# quand reusable_identity.presented est vrai.
# Retourne le pack complet de preuves KYC
# quand un nouveau KYC a été effectué.
200OKstatut Approuvé · En révision · Refusé · Expiré
Même pack de preuves, que l'identifiant ait été présenté ou que le KYC soit récent.docs →
Intégration prête pour agent

Déploie un flux d'identité réutilisable en une seule invite.

Colle dans Claude Code, Cursor, Codex, Devin, Aider ou Replit Agent. Renseigne ta stack. L'agent construit le workflow, monte la détection de portefeuille, déclare les champs divulgués et connecte le webhook.
didit-integration-prompt.md
You are integrating Didit's Reusable Identity / eIDAS 2.0 acceptance into your platform. Two flows:

  1. Issue — when a new user runs a full KYC on your platform, they leave with a Didit-signed Reusable Identity credential in their wallet (the Didit app or any EU Digital Identity Wallet).
  2. Accept — when a user arrives at your platform already holding a Didit-signed credential, the session detects it and short-circuits, returning Approved without re-running the full KYC.

Bundle pricing (verified live 2026-05-16):
  - First verification (issuance side): $0.33 per user (Sessions API full KYC bundle)
  - Issuance: free — the signed credential is included with every KYC
  - Reuse on the verifying side: free, forever
  - Selective disclosure: free
  - Continuous Anti-Money Laundering (AML) refresh: $0.07 per user per year (automatic)
  - First 500 verifications free every month, forever

PRE-REQUISITES
  - Production API key from https://business.didit.me (sandbox key in 60 seconds, no credit card).
  - Webhook endpoint with HMAC SHA-256 verification of the X-Signature-V2 header.
 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.  - A workflow_id from the no-code Workflow Builder with:
    * ID Verification + Passive Liveness + Face Match 1:1 + Device & IP Analysis + AML Screening (for issuance)
    * Reusable Identity acceptance turned on (for acceptance — toggle in the Workflow Builder)
  - Optional: the Didit mobile SDK (iOS / Android / React Native / Flutter) for native deep-link wallet handoff.

STEP 1 — Open a session that accepts a Reusable Identity if presented

  POST https://verification.didit.me/v3/session/
  Headers:
    x-api-key: <your api key>
    Content-Type: application/json
  Body:
    {
      "workflow_id": "<wf id with Reusable Identity acceptance on>",
      "vendor_data": "<your user id>",
      "callback": "https://<your-app>/onboarding/callback",
      "metadata": {
        "purpose": "platform_onboarding",
        "request_fields": ["full_name", "age_over_18", "country_of_residence"]
      }
    }

  Optional in body: declare the exact fields you need disclosed via metadata.request_fields. Didit's hosted flow will prompt the user to approve only those specific fields when they present a Reusable Identity credential.

  Response: 201 Created with the hosted session URL. Redirect the user.

STEP 2 — The hosted flow detects (or runs) the verification

  Two paths from this one endpoint:

  Path A — User has a Didit-signed credential
    - The hosted flow detects the credential via a wallet-handoff prompt (universal link on mobile, popup-bridge on desktop)
    - The user approves the disclosure of the requested fields
    - Didit validates the issuer signature + credential freshness server-side
    - Session returns Approved with the disclosed fields populated on the decision payload
    - Cost: $0 on the verifying side

  Path B — User does NOT have a credential
    - The hosted flow runs the full KYC bundle (ID + Liveness + Face Match + Device & IP + AML)
    - At completion, Didit issues a Reusable Identity credential to the user's wallet
    - Session returns Approved with the full decision payload
    - Cost: $0.33 on the verifying-and-issuing side

  Same endpoint, same webhook, same status enum. The path is transparent to your back-end.

STEP 3 — Read the signed webhook

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

  Body (excerpted):
    {
      "session_id": "<uuid>",
      "vendor_data": "<your user id>",
      "status": "Approved",
      "id_verification": { "status": "Approved" },
      "liveness": { "status": "Approved" },
      "face": { "status": "Approved", "similarity_score": 0.94 },
      "ip_analysis": { "status": "Approved" },
      "aml": { "status": "Approved", "hits": [] },
      "reusable_identity": {
        "presented": true,
        "issuer": "<issuing-platform name>",
        "issued_at": "<timestamp>",
        "disclosed_fields": ["full_name", "age_over_18", "country_of_residence"]
      }
    }

  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.

  When reusable_identity.presented is true, the user re-presented an existing credential and the verification was free; when false, a fresh KYC was run and billed at $0.33.

STEP 4 — Retrieve the full decision later

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

  Returns the full payload including: document scan + extracted Machine-Readable Zone (MRZ) data, biometric similarity, AML hits, device + IP risk signals, 200+ fraud signals, HMAC signature, and (if presented) the credential issuance chain.

  Same evidence pack regardless of issuance vs reuse — the verifier never sees less than a fresh KYC would deliver.

STEP 5 — Continuous AML monitoring is automatic

  Every approved user (issued OR presented) is re-screened daily against 1,300+ sanctions, PEP, and adverse-media lists at $0.07 per user per year on heavy-volume accounts. When a previously-clean user crosses an AML threshold, the credential's AML field is updated automatically; every receiving platform sees the refreshed status on next presentation.

  When the user revokes a credential from their wallet, your receiving platform's webhook fires with status: Expired and the credential is dropped from the user's account.

STEP 6 — Selective disclosure at presentation time

  Pass the exact fields you need via metadata.request_fields at session creation. Recommended minimum-disclosure patterns:

  - Age-gate (UK Online Safety Act, France SREN): ["age_over_18"]
  - Country-gate: ["country_of_residence"]
  - Full name + verified-human: ["full_name", "verified_human"]
  - AML-clear gate (lending): ["aml_clear", "full_name"]
  - Full identity (banking, payments): ["full_name", "date_of_birth", "address", "document_number", "aml_clear"]

  The user sees a single approval prompt listing the requested fields. Anything not listed is never disclosed to your platform.

WEBHOOK EVENT NAMES
  - Sessions: status changes flow through the standard session webhook (verify X-Signature-V2 HMAC SHA-256).
  - Credential lifecycle: status: Expired fires when a holder revokes the credential.

CONSTRAINTS
  - Session statuses use Title Case With Spaces. Don't UPPER_SNAKE_CASE them.
  - Reusable Identity acceptance is OFF by default; turn it on in the Workflow Builder.
  - Selective disclosure is the privacy default — fields not in metadata.request_fields are never returned, even if the credential carries them.
  - Default record retention is 5 years post-relationship per the EU AML package.
  - 200+ fraud signals are evaluated on every session, issued or presented, at no extra cost.

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

Start free at https://business.didit.me — sandbox key in 60 seconds, 500 verifications free every month, no credit card.
Besoin de plus de contexte ? Consulte la documentation complète du module.docs.didit.me →
Conforme par nature

Ouvre un nouveau pays en un clic. On s'occupe du plus dur.

Nous ouvrons les filiales locales, obtenons les licences, effectuons les tests d'intrusion, obtenons les certifications et nous alignons sur chaque nouvelle réglementation. Pour déployer des vérifications dans un nouveau pays, il suffit d'activer un interrupteur. Plus de 220 pays en direct, audités et testés chaque trimestre, le seul fournisseur d'identité qu'un gouvernement d'un État membre de l'UE a formellement jugé plus sûr que la vérification en personne.
Lire le dossier sécurité & conformité
Bac à sable financier de l'UE
Tesoro · SEPBLAC · BdE
ISO/IEC 27001
Sécurité de l'information · 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
Conforme UE par conception

Chiffres clés

Chiffres clés
  • $0.00
    Par première vérification, la seule fois où un utilisateur paie pour le pack KYC Didit.
  • Free
    Sur chaque plateforme réceptrice. Chaque réutilisation, chaque présentation, chaque divulgation sélective.
  • 0
    États membres de l'UE. L'identifiant Didit est interopérable avec tous les portefeuilles EUDI basés sur le cadre de référence architectural.
  • 0
    Vérifications gratuites chaque mois, sur chaque compte.
Trois niveaux, une seule grille tarifaire

Démarre gratuitement. Paye à l'usage. Passe à l'Enterprise.

500 vérifications gratuites chaque mois, pour toujours. Paiement à l'usage pour la production. Contrats personnalisés, résidence des données et SLAs (Service Level Agreements) pour l'Enterprise.
Gratuit

Gratuit

0 $ / mois. Aucune carte de crédit requise.

  • Pack KYC gratuit (vérification d'identité + détection de vivacité passive + correspondance faciale + analyse appareil & IP), 500 / mois, chaque mois
  • Utilisateurs bloqués
  • Détection des doublons
  • Plus de 200 signaux de fraude par session
  • KYC réutilisable sur le réseau Didit
  • Plateforme de gestion des cas
  • Workflow Builder
  • Documentation publique, sandbox, SDKs, serveur MCP (Model Context Protocol)
  • Support communautaire
Le plus populaire
Paiement à l'usage

Basé sur l'usage

Payez uniquement ce que vous utilisez. Plus de 25 modules. Tarification publique par module, sans minimum mensuel.

  • KYC complet à 0,33 $ (ID + Biométrie + IP / Appareil)
  • Plus de 10 000 bases de données AML, sanctions, PEP, médias défavorables
  • Plus de 1 000 sources de données gouvernementales pour la validation de base de données
  • Surveillance des transactions à 0,02 $ par transaction
  • KYB en direct à 2,00 $ par entreprise
  • Filtrage de portefeuille à 0,15 $ par vérification
  • Flux de vérification en marque blanche, votre marque, notre infrastructure
Entreprise

Entreprise

MSA et SLA personnalisés. Pour les gros volumes et les programmes réglementés.

  • Contrats annuels
  • MSA, DPA et SLA personnalisés
  • Canal Slack et WhatsApp dédié
  • Réviseurs manuels sur demande
  • Conditions de revendeur et de marque blanche
  • Fonctionnalités exclusives et intégrations partenaires
  • CSM dédié, audit de sécurité, support conformité

Commence gratuitement → ne paie que lorsqu'une vérification est effectuée → débloque l'Enterprise pour un contrat personnalisé, un SLA ou la résidence des données.

FAQ

Questions fréquentes

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 eIDAS 2.0, in plain English?

eIDAS 2.0, short for electronic IDentification, Authentication and trust Services, is the EU's 2024 update to its identity rulebook. The headline change is the European Digital Identity Wallet (often shortened to EUDI Wallet): a smartphone app every EU citizen and resident will be entitled to by the end of 2026.

The wallet holds verifiable credentials, a digital driving licence, a verified-identity attestation, an academic diploma, issued by trusted parties and presented to relying parties with cryptographic proof, optionally with selective disclosure (prove you are over 18 without revealing your full date of birth).

For businesses, eIDAS 2.0 is about both accepting wallet-presented credentials and issuing the credentials your users carry.

Who has to support the EUDI Wallet, and when?

Mandatory acceptance is rolling in by sector:

  • Public services, every EU member state must offer wallet-based identification for tax filing, social security, voting registration by 2026
  • Very Large Online Platforms (VLOPs) under the Digital Services Act, must accept wallet credentials when an identity check is required
  • Banks and payment service providers, wallet acceptance built into the upcoming PSD3 / Payment Services Regulation
  • Telecoms operators, SIM registration, age-restricted services
  • Healthcare and academic credential issuers, voluntary at first, increasing pressure over the decade

Outside the mandatory list, every EU business has the option to issue and accept wallet credentials voluntarily, and most regulated businesses will, because the user experience is dramatically better than re-running a full KYC.

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 is reusable identity different from federated login (Sign in with Apple, Google)?

Federated login proves an account exists with the identity provider, the receiving business gets an email address and maybe a name. That is not regulatory-grade identity.

Reusable identity carries:

  • A government-document-grade verification (passport, national identity card scanned and OCR'd)
  • A biometric link to the human presenting the credential (selfie matched to the document portrait)
  • A liveness check that catches deepfakes, masks, replay attacks
  • An AML status screened against sanctions, PEP, and adverse-media lists
  • A signed attestation from a regulated provider, time-stamped, with a verifiable trail

The verifier gets the same regulatory comfort it would get from running its own KYC, without the cost, the friction, and the conversion drop.

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.

How is the privacy story under GDPR?

Reusable identity is a privacy upgrade on the legacy KYC stack:

  • Selective disclosure is built in, the verifier sees only the fields needed, not the underlying document
  • No central registry, the credential lives in the user's wallet, not on a Didit-owned ledger of who-presented-what-to-whom
  • Per-presentation consent, the user approves each disclosure explicitly
  • EU-resident storage, the issuer-side evidence pack stays in EU data centres; the wallet itself is on the user's device
  • Right to be forgotten, when a user revokes a credential, the receiving platform must drop it from its records under GDPR; Didit's per-platform revocation API makes this one call

The legal basis for processing on the receiving side is legitimate interest under GDPR, the user has explicitly presented a credential to access the service. Didit's standard Data Processing Agreement (DPA) covers the joint-controller relationship.

What if the user changes their identity document or moves country?

Three trigger types:

  • Document renewal (passport expires, new national identity card issued) → the user re-runs a lightweight refresh in the Didit app; the credential is reissued with the new document fingerprint
  • Material identity change (new legal name, gender marker change, country of residence change) → full re-verification at $0.33; the old credential is revoked and a new one issued
  • AML status change (a previously-clean user becomes a PEP or hits a sanctions list) → Didit's continuous monitoring flags the change automatically, the credential's AML field is updated, and every receiving platform sees the refreshed status on next presentation

The receiving platform never has to chase the user for updates, the credential carries its own freshness signal, and stale credentials are rejected at presentation time.

What evidence does a regulator see for a reused verification?

The verifier (the receiving platform) gets the same per-presentation evidence pack the original verifier got, plus the chain of issuance:

  • The original KYC evidence, document scan, biometric similarity, AML hits, device + IP risk signals, signed timestamps
  • The issuance chain, which Didit-powered platform issued the credential, when, on which workflow
  • The presentation log, when this user presented to your platform, which fields they disclosed, your verifier's verdict
  • The current AML status, refreshed daily by Didit's continuous monitoring
  • The HMAC SHA-256 signature on every field, so chain-of-custody is provable

Didit is the only KYC provider with a formal EU member-state government attestation, Spain's Treasury, Banco de España, and SEPBLAC jointly attested the service as safer than in-person verification. That attestation extends to every reused presentation.

Infrastructure pour l'identité et la fraude.

Une seule API pour le KYC, le KYB, la surveillance des transactions et le screening de portefeuilles. Intégration en 5 minutes.

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