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Didit lève 7,5 M$ pour bâtir l'infrastructure pour l'identité et la fraude
Didit
Vérification de locataires

ID, adresse, éligibilité au bail, en un seul flux locataire.

Une session couvre l'identité du candidat, son adresse actuelle, le filtrage des sanctions et son droit de louer. Cinq minutes au téléphone, dossier signé pour le propriétaire. 500 vérifications gratuites chaque mois.

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 cinématographique sombre et abstraite de vérification de locataires, quatre panneaux de verre translucides flottants sur un fond noir pur, traversés par une ligne lumineuse Didit Blue. Chaque panneau porte un petit motif abstrait (contour de maison, clés croisées, presse-papiers, épingle de localisation).

Ce qu'un agent immobilier doit

Connais le candidat. Assure-toi qu'il peut louer. Avant de lui donner les clés.

La vérification papier est lente, coûteuse et facile à falsifier. Didit la remplace par une session hébergée unique : ID + vivacité + correspondance faciale + preuve d'adresse + AML + vérification d'éligibilité au bail, 0,33 $ par candidat plus 0,20 $ pour la preuve d'adresse. 500 vérifications gratuites chaque mois, verdict en moins de 2 secondes.

Comment ça marche

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

  1. Étape 01

    Crée le workflow

    Choisis les vérifications que tu veux, ID, vivacité, 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, lance 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 flux

    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

    Des 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 la location · Prix d'infrastructure

Six vérifications. Une session. Moins de cinq minutes.

Un dossier de preuves locatives, ce n'est pas une simple vérification. C'est une combinaison d'identité, d'adresse actuelle, d'éligibilité au bail, de revenus, de conformité AML et, si besoin, d'un garant. Active ou désactive chaque module selon tes besoins.
01 · Pack KYC locataire

Vérifie le candidat en un seul appel.

ID + détection du vivant + correspondance faciale + AML, le tout pour 0,33 $ par candidat. Certifié iBeta Niveau 1 anti-fraude, verdict en moins de deux secondes, plus de 14 000 documents dans plus de 220 pays.
Module de vérification utilisateur
02 · Justificatif de domicile

Lis l'adresse depuis une facture, une banque ou une lettre.

Facture de services publics, relevé bancaire ou lettre officielle, l'OCR extrait l'adresse et la recoupe avec la pièce d'identité. 0,20 $ par vérification. Détecte les documents périmés, les adresses non concordantes et les téléchargements falsifiés.
Module de justificatif de domicile
03 · Éligibilité au bail

Droit de louer et droit au bail par juridiction.

Droit de louer du Home Office britannique (code de partage + classe de visa), documents de résidence de l'UE (Padrón ES / Anmeldung DE / NIE / TIE), état de résidence américain, identifiant fiscal national LatAm (CURP, CPF, RUT), acheminé automatiquement selon le pays du demandeur.
Module de validation de base de données
04 · Preuves de revenus

Lis la fiche de paie et le relevé bancaire.

L'OCR de la fiche de paie extrait l'employeur et le salaire net ; le relevé bancaire extrait l'IBAN et le modèle d'entrée de fonds. Les candidats indépendants peuvent télécharger une déclaration de revenus à la place. Le questionnaire personnalisé (0,10 $) recueille la lettre de référence de l'employeur.
Module de questionnaires personnalisés
05 · Filtrage AML

Filtre sur plus de 1 300 listes de sanctions et PEP.

Sanctions, Personnes Politiquement Exposées (PEP), médias défavorables, mis à jour quotidiennement, en 14 langues. Les correspondances ouvrent automatiquement un dossier et bloquent la demande avant validation.
Module de filtrage AML
06 · Flux garant

KYC lié pour le garant.

Besoin d'un garant ? Même flux hébergé, 0,33 $ par garant, rattaché au dossier locataire principal. Un dossier d'audit signé couvre toutes les parties du bail.
Module de vérification utilisateur
Intègre

Une session. Un webhook. Un dossier locataire.

Ouvre la session locataire. Lis le verdict signé. Transmets le dossier au propriétaire.
POST /v3/session/Locataire
$ 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_tenant_screening",
    "vendor_data": "applicant-42",
    "expected_country": "GB"
  }'
201Créé{ "url": "verify.didit.me/..." }
Envoie l'URL par SMS ou e-mail. Le candidat termine en cinq minutes.docs →
GET /v3/session/{id}/decision/Décision
$ curl https://verification.didit.me/v3/session/$SESSION/decision/ \
  -H "x-api-key: $DIDIT_API_KEY"

# Decision payload (excerpted):
{ "status": "Approuvé",
  "proof_of_address": { "status": "Approuvé", "address": { ... } },
  "database_validation": { "service": "uk_right_to_rent" } }
200OKstatut Approuvé · En cours d'examen · Refusé · Soumis à nouveau
Transmets le dossier signé au propriétaire.docs →
Intégration prête pour agent

Déploie le screening locataire en un seul prompt.

Colle dans Claude Code, Cursor, Codex, Devin, Aider ou Replit Agent. Renseigne ta stack. L'agent construit le workflow, lance la session par candidat, gère le flux de garant optionnel et connecte le webhook.
didit-integration-prompt.md
You are integrating Didit into a residential-leasing platform (PropTech / build-to-rent / letting-agent archetype). You owe the landlord (or your platform owes the landlord) an evidence pack on every applicant before the keys come off the hook.

Four obligations on every application:

  1. Verify the applicant's identity — government ID + liveness + face match.
  2. Validate the current address — utility, bank, or registry-issued letter, cross-checked against the ID.
  3. Confirm lease eligibility — Right to Rent (UK) / state-of-residence (US) / residency document (EU) / national tax id (LatAm).
  4. Screen the applicant against sanctions, Politically Exposed Persons (PEP), and adverse-media lists.

Optional: run the same flow against a guarantor and stitch both back to the lease record.

Pricing (verified live):
  - Tenant KYC bundle: $0.33 per applicant (ID + Liveness + Face Match + IP + AML)
  - Proof of Address: $0.20 per check
  - Database Validation (right-to-rent / national id): variable, per-jurisdiction
  - Linked guarantor KYC: $0.33 per guarantor
  - First 500 KYC 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 + Proof of Address + AML Screening + the jurisdiction-specific Database Validation node.
  - Optional: a separate KYC workflow_id for the guarantor.

STEP 1 — Create the tenant session

  POST https://verification.didit.me/v3/session/
  Headers:
    x-api-key: <your api key>
    Content-Type: application/json
  Body:
    {
      "workflow_id": "<your tenant-screening workflow id>",
      "vendor_data": "<your applicant id, max 256 chars>",
      "callback_url": "https://<your-app>/applications/kyc/callback",
      "expected_country": "GB",
      "metadata": {
        "application_id": "<your internal id>",
        "property_id": "<unit reference>"
      }
    }

  Response: 201 Created with the hosted session URL. SMS or email the URL to the applicant; they complete everything on their phone in under five minutes.

STEP 2 — Read the signed webhook on KYC completion

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

  Body (excerpted):
    {
      "session_id": "<uuid>",
      "vendor_data": "<your applicant id>",
      "status": "Approved",
      "id_verification": { "status": "Approved", "document_type": "passport", "country_code": "GB" },
      "liveness": { "status": "Approved" },
      "face": { "status": "Approved", "similarity_score": 0.94 },
      "proof_of_address": { "status": "Approved", "document_type": "utility_bill", "address": { "line1": "10 Long Acre", "city": "London", "postal_code": "WC2E 9LH", "country": "GB" } },
      "aml": { "status": "Approved", "hits": [] },
      "database_validation": { "status": "Approved", "service": "uk_right_to_rent", "result": { "share_code_status": "valid", "expiry_date": "2027-08-12" } }
    }

  Session 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 — (Optional) Spawn a guarantor session

  If the workflow declares a guarantor step, the parent session returns a guarantor_session_url inside the decision payload. Email it to the guarantor and they run the same KYC flow on their phone. The result threads back to the parent tenant record automatically.

  Alternatively, fire a second POST /v3/session/ with a separate guarantor workflow_id and stitch the two together by setting metadata.tenant_session_id on the guarantor call.

STEP 4 — Retrieve the full evidence pack

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

  Returns the full decision payload — ID block, liveness block, face match, proof-of-address result with the canonical address fields, AML hits, database-validation outcome. Use this for audit-pack export and for rendering the applicant status in your letting-agent dashboard.

STEP 5 — Decide

  Branch logic:
    Approved    → forward the pack to the landlord, advance to lease signing.
    In Review   → hold the application, wait for analyst webhook update.
    Declined    → refuse the application, log the decline reason.
    Resubmitted → applicant updated something; re-read the decision.

  For Database Validation specifically — if the result indicates an expired Right to Rent share code, ask the applicant for a fresh one before moving forward.

STEP 6 — Ongoing monitoring (long leases)

  For multi-year tenancies, enable Ongoing AML at $0.07/user/year. The session status updates automatically when the tenant lands on a new sanctions list or document expirations approach (passport, visa, residency permit). Your webhook fires on every state change.

  No separate endpoint to call — the same workflow drives it.

WEBHOOK EVENT NAMES
  - status.updated — session status changed.
  - data.updated — session data changed (resubmission, expiry, ongoing AML hit).

  Verify X-Signature-V2 on every payload. The webhook secret is per-environment — sandbox key is separate from production.

CONSTRAINTS
  - Session statuses use Title Case With Spaces (Approved, In Review).
  - Default record retention is 5 years per tenant per the EU AML package; UK Right to Rent requires document copies for the tenancy duration + one year.
  - The address on the Proof of Address document MUST match the address on the underlying ID for an Approved outcome; if they differ, the session flips to In Review.

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/proof-of-address/overview
  - https://docs.didit.me/core-technology/aml-screening/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 à l'appui

Chiffres à l'appui
  • $0.00
    Par locataire entièrement vérifié, bundle KYC + preuve d'adresse.
  • 0+
    Listes de sanctions, PEP et médias défavorables vérifiées pour chaque candidat.
  • <0s
    Résultat KYC de bout en bout par session, sur Android d'entrée de gamme.
  • 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 does tenant screening actually involve?

It's the process a landlord or letting agent runs before handing over the keys, to make sure the applicant is who they say they are and can lawfully take the lease. The standard pieces are:

  • Identity verification, government ID + face match + liveness, so you know the person on the phone is the person on the application
  • Address proof, a recent utility bill, bank statement, or government letter showing where they currently live
  • Lease eligibility, country-specific. In the UK that's Right to Rent. In the EU it's a residency document. In the US it's typically a state-of-residence + SSN. In Latin America it's the national tax id.
  • Anti-money-laundering screen, sanctions, Politically Exposed Persons (PEP), adverse media
  • (Optional) income and guarantor evidence, payslips, bank statements, plus a linked KYC on the guarantor when affordability is on the edge

Didit ships all of it as one hosted flow. The applicant completes it on their phone in under five minutes; the agent gets a signed pack back.

Who actually needs to do this?

Anyone leasing residential property to a third party. In practice that means:

  • Build-to-rent operators, Greystar, Equity Residential, Mileway, Quintain archetype
  • Letting agents, Foxtons, Belvoir, Connells, Re/Max
  • PropTech platforms, SpareRoom, Goodlord, Canopy, OpenRent
  • Short-let and co-living, The Collective, Common, Outsite
  • Corporate housing and student PBSA, Unite Students, Vita, Sonder

In the UK, Right to Rent checks are a hard legal requirement under the Immigration Act, with material per-tenant fines for failing to perform them. The EU has parallel obligations under the AML package for any property professional. The US runs it through state landlord-tenant law plus fair-housing rules.

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 goes wrong if a landlord skips this?

Three things, in order of how often they bite:

  • Fraud applicants, fake IDs, photoshopped payslips, applicants impersonating someone with better credit. The landlord loses the rent and the property sits empty during the eviction.
  • Right-to-Rent penalty, in the UK, up to £20,000 per tenant for renting to someone without the right immigration status. Criminal liability for repeat offenders.
  • AML reporting failures, large cash deposits or sanctioned tenants without a filed Suspicious Activity Report (SAR) creates regulator exposure under the EU AML package and the UK Money Laundering Regulations.

The traditional paper-based check is slow, expensive (typically £15-£40 per applicant through legacy providers), and easy to forge. Most agents end up doing a partial check and hoping for the best. Didit eliminates the trade-off, full coverage at $0.53 per applicant (KYC bundle + Proof of Address).

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 are addresses cross-checked?

Three layers of validation run on every Proof of Address upload:

  • OCR extraction, the bill / statement / letter is read and the address is parsed into the canonical address fields (line 1, city, postal code, country)
  • ID cross-check, the extracted address is compared with the address on the underlying ID document. A close match passes; a different city or postal code flips the session to In Review.
  • Registry validation (where available), the address is looked up against the country's authoritative source, UK Royal Mail PAF, Spain Catastro, US USPS, France BAN, etc.

Fraud patterns Didit catches: a Photoshopped utility bill with a forged address, a real bill from a different building, a bill belonging to a different person at the same address, an expired bill (over 90 days old). All three layers run server-side; the agent never sees a raw upload, only the validated result.

What does ongoing monitoring look like?

Verification at the start of the tenancy is necessary but not sufficient, for long leases, tenants change circumstances and sanctions lists update daily. Didit's ongoing monitoring catches:

  • Ongoing AML on the tenant, daily delta refresh at $0.07 per tenant per year
  • Visa / residency permit expiry, fires a webhook 30 days before the document expires so the agent can request a fresh share code
  • New sanctions listing, instant webhook the day the tenant lands on a new list
  • Address change (resubmission), if the tenant updates their address mid-tenancy, the new proof is automatically run through the same validation stack

Everything flows through the same status.updated webhook you wired for onboarding. No new endpoint, no extra integration.

How does Didit compare on price?

Most tenant-screening providers price between £15 and £40 per applicant, Goodlord, Letting a Property, Open Banking-based affordability tools. Most charge per check, plus a per-tenancy admin fee, plus a per-Right-to-Rent surcharge.

Didit's published price is $0.33 for the KYC bundle + $0.20 for Proof of Address = $0.53 per applicant. Database Validation is variable per jurisdiction and typically adds $0.05-$0.20 depending on the service. No floor, no commit, no per-country surcharge.

That's roughly 10× cheaper than the incumbent stack on the same legal output. At a 200-tenant build-to-rent portfolio that turns over once a year, the saving is around £3,000 in screening costs, and the applicant experience is faster, with no paper, no scanning. Full pricing at /pricing.

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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