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Didit Raih $7,5 Juta untuk Membangun Infrastruktur Identitas dan Fraud
Didit
Beralih

Migrasi dalam 3 hari
dari 34 vendor mana pun.

Pindahkan identitas dan fraud ke satu platform terbuka, Know Your Customer (KYC), Know Your Business (KYB), Wallet Screening (KYT), Anti-Money Laundering (AML). Dokumen terbuka, sandbox instan, Software Development Kits (SDK) native, 200+ sinyal fraud real-time. Dinyatakan oleh Tesoro / Banco de España / SEPBLAC Spanyol lebih aman daripada tatap muka.

Didukung oleh
Y CombinatorRobinhood Ventures

Berdasarkan angka

Berdasarkan angka
  • 0
    Perbandingan head-to-head
  • $0.00
    Harga publik per KYC lengkap
  • $0.00
    Penyaringan dompet, per pemeriksaan
  • 0 days
    Jendela migrasi tipikal
Verifikasi identitas (KYC)

Vendor verifikasi identitas.

Ganti platform dokumen, biometrik, dan Know Your Customer (KYC) dengan satu Application Programming Interface (API). Verifikasi Dokumen Identitas, Passive Liveness, Face Match 1:1, dan Analisis Perangkat & Internet Protocol (IP) di setiap sesi, dinyatakan oleh regulator Spanyol lebih aman daripada tatap muka.
Head-to-head

Alternatif Sumsub

Suite KYC + KYB berbayar enterprise. Perbandingan: $0.33 vs. Hubungi Sales.

Baca perbandingannya
Head-to-head

Alternatif Persona

Platform orkestrasi identitas. Harga publik, tanpa batasan Hubungi Sales.

Baca perbandingannya
Head-to-head

Alternatif Veriff

KYC dokumen + wajah. Tingkat kelulusan sama, inferensi sub-2 detik, harga publik.

Baca perbandingannya
Head-to-head

Alternatif Jumio

Vendor dokumen & liveness enterprise. Harga publik + sertifikasi UE.

Baca perbandingannya
Head-to-head

Alternatif Onfido

KYC dokumen + biometrik. Cakupan sama, $0.33 per KYC penuh.

Baca perbandingannya
Head-to-head

Alternatif iDenfy

KYC buatan Lituania. Set modul sama, tanpa minimum, harga publik.

Baca perbandingannya
Head-to-head

Alternatif AU10TIX

Forensik dokumen + KYC biometrik. Liveness sama, harga publik.

Baca perbandingannya
Head-to-head

Alternatif Incode

KYC biometrik yang kuat di LatAm. Wilayah sama, harga per pemeriksaan lebih rendah.

Baca perbandingannya
Head-to-head

Alternatif HyperVerge

KYC dokumen + wajah yang kuat di APAC. Modul sama, harga publik.

Baca perbandingannya
Head-to-head

Alternatif Yoti

Verifikasi usia + identitas digital. Modul sama, tanpa biaya per-kursi.

Baca perbandingannya
Head-to-head

Alternatif Stripe Identity

Add-on KYC Stripe. Modul lebih banyak, harga per pemeriksaan lebih rendah.

Baca perbandingannya
Head-to-head

Alternatif Signicat

Identitas digital Nordik. Keselarasan eIDAS 2.0 sama, harga lebih rendah.

Baca perbandingannya
Head-to-head

Alternatif Veridas

Platform biometrik Spanyol. Arsitektur yang disertifikasi regulator sama.

Baca perbandingannya
Head-to-head

Alternatif MetaMap

KYC pasar berkembang. Cakupan sama, harga publik, minimum lebih rendah.

Baca perbandingannya
Head-to-head

Alternatif FacePhi

Biometrik wajah Spanyol. iBeta Level 1 PAD sama, harga lebih rendah.

Baca perbandingannya
Head-to-head

Alternatif Mitek

Pengambilan dokumen seluler. Liveness sama, harga publik, disertifikasi UE.

Baca perbandingannya
Head-to-head

Alternatif Regula

Spesialis liveness dokumen. Cakupan sama di API harga publik.

Baca perbandingannya
Head-to-head

Alternatif Shufti Pro

Alternatif Shufti Pro, modul yang sama, harga publik, integrasi lebih cepat.

Baca perbandingannya
Head-to-head

Alternatif IDnow

Vendor KYC agen langsung (VideoIdent) DACH. Harga transparan, tanpa antrean agen, 220+ negara.

Baca perbandingannya
Verifikasi bisnis (KYB)

Platform Know Your Business (KYB).

Selesaikan siklus Know Your Business (KYB) dalam satu sesi /v3/, pencarian registri, ekstraksi Ultimate Beneficial Owner (UBO), data pejabat, Anti-Money Laundering (AML) entitas, dan KYC tertaut untuk setiap pemilik.
Pemantauan transaksi + AML

Pemantauan Transaksi + Anti-Pencucian Uang (AML).

Jalankan pemantauan pasca-onboarding di stack yang sama, real-time rule engine, 11 seeded rule bundles, case management, alur kerja Suspicious Activity Report (SAR), Financial Action Task Force (FATF) Travel Rule.
Dirancang untuk kepatuhan

Buka negara baru dengan satu klik. Kami yang mengerjakan bagian sulitnya.

Kami membuka anak perusahaan lokal, mengamankan lisensi, menjalankan pengujian penetrasi, mendapatkan sertifikasi, dan menyelaraskan dengan setiap regulasi baru. Untuk meluncurkan verifikasi di negara baru, cukup aktifkan tombol. 220+ negara sudah aktif, diaudit dan diuji penetrasi setiap kuartal, satu-satunya penyedia identitas yang secara formal disebut oleh pemerintah negara anggota Uni Eropa lebih aman daripada verifikasi langsung.
Baca dossier keamanan & kepatuhan
Sandbox keuangan UE
Tesoro · SEPBLAC · BdE
ISO/IEC 27001
Keamanan informasi · 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
Selaras dengan UE secara desain
FAQ

Pertanyaan umum tentang beralih

How do I switch from my current vendor to Didit?

Two paths, pick the one that suits your team.

  • Migrate yourself in three steps. Open the sandbox at business.didit.me, you have an Application Programming Interface (API) key in under sixty seconds. Run side-by-side, mirror your current vendor's traffic to POST /v3/session/ and compare verdicts, pass rates, and latency on your own users. Cut over, swap the endpoint, point your webhook at the new Hash-based Message Authentication Code (HMAC) secret, ship.
  • Let us run the migration for you. Contact didit.me/get-a-demo and our migrations team takes it end to end, we have done dozens for every major Know Your Customer (KYC), Know Your Business (KYB), Transaction Monitoring, and Wallet Screening (KYT) provider already.

Either path: same /v3/ Application Programming Interface (API) covers KYC, KYB, Transaction Monitoring, and Wallet Screening. 500 verifications free every month, forever, no contract to break.

Why do teams switch to Didit?

Open infrastructure beats single-product vendors on six axes:

  • Quality. Highest pass rates in the market, sub-2-second p99 inference, country-specialised flows, 48+ languages.
  • Fraud defence. 200+ real-time fraud signals on every session, deepfake, injection, synthetic-ID, document forgery, face-morph, replay.
  • Regulator-attested. The only Know Your Customer (KYC) platform with a European Union government attestation, Spain's Tesoro, Banco de España, SEPBLAC.
  • Developer experience. Public docs, Model Context Protocol (MCP) server, native Software Development Kits (SDKs) for Web, iOS, Android, React Native, Flutter. Ship in 5 minutes.
  • Flexibility. One /v3/ Application Programming Interface (API) composes 25+ modules across KYC, Know Your Business (KYB), Transaction Monitoring, and Wallet Screening (KYT).
  • Public price. $0.33 per full KYC, $2 per KYB, $0.15 per Wallet Screening, $0.20 per Anti-Money Laundering (AML). 500 free every month.

Price is the consequence of building open infrastructure, not the lead.

Will Didit cover the same documents and countries my current vendor covers?

Yes, almost certainly more.

  • 14,000+ document types across 220+ countries and territories.
  • 48+ languages on the hosted user-facing flow.
  • Same modules your incumbent ships, Identity Document Verification, Near-Field Communication (NFC) chip reads, Proof of Address, Passive + Active Liveness, Face Match 1:1, Face Search 1:N, Age Estimation, Biometric Auth, AML, Device & IP analysis, device intelligence, all on one Application Programming Interface (API).

If there is a document or country your team needs that we don't already cover, tell us, we add roughly one new document family per month and the data-science team prioritises requests from active customers.

How similar is the Application Programming Interface (API) to my current vendor's?

Same shape, simpler contract. If you have integrated Sumsub, Persona, Veriff, Jumio, Onfido, Idenfy, Alloy, Middesk, or any other modern identity or fraud platform, you already know the model:

  • Call `POST /v3/session/` with a workflow_id and a vendor_data identifier.
  • Redirect or embed the verification Uniform Resource Locator (URL) returned in the response.
  • Receive a Hash-based Message Authentication Code (HMAC)-signed webhook with the verdict.

One /v3/ namespace covers Know Your Customer (KYC), Know Your Business (KYB), Transaction Monitoring, and Wallet Screening (KYT). One authentication header, one webhook receiver. Software Development Kits (SDKs) for Web, iOS, Android, React Native, and Flutter, same XCFramework / Maven / TurboModule packaging your engineers already use.

What about my contract with my current vendor? Am I locked in?

You will not be locked in on Didit's side, and you do not have to break your incumbent contract to start.

  • No annual contract, no minimum spend, no per-seat licence on Didit. Pay-per-success, that's it.
  • Run side-by-side. Many teams keep their incumbent live for the highest-risk flows during the first 30–60 days, route the rest through Didit, and let the price comparison make the case to procurement.
  • No exit cost on either side. If Didit ever stops earning the work, you leave on the same per-success terms.
  • Enterprise procurement supported. Custom Master Services Agreement, Data Processing Agreement, named Service Level Agreement (SLA), data-residency choice, talk to hello@didit.me if your legal team needs the full paper trail.
Can I keep my existing wallet-screening, fraud, or AML vendor and just use Didit for one product line?

Yes. Didit is modular, every product line is independently composable, and the platform is built to bring your own provider wherever you already have a contract you want to honour.

  • Wallet Screening (KYT, know your transaction), use Didit's built-in screening at $0.15 per check, or bring your own provider and run it inside Didit on the same /v3/ contract.
  • Fraud orchestration, Didit ships 200+ fraud signals out of the box; if you already have a decisioning vendor, the webhook payload exposes the raw signal set so your decisioning layer keeps working unchanged.
  • Anti-Money Laundering (AML) screening, Didit's $0.20 AML check is one option; partner integrations or your existing screening tool are first-class alternatives.
  • Transaction Monitoring, bring your own rule engine via webhook subscriptions, or use Didit's 11 seeded rule bundles.

The open-marketplace pattern is on by design, a new partner module ships roughly every quarter.

Infrastruktur untuk identitas dan fraud.

Satu API untuk KYC, KYB, Transaction Monitoring, dan Wallet Screening. Integrasi dalam 5 menit.

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