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Didit Raih $7,5 Juta untuk Membangun Infrastruktur Identitas dan Fraud
Didit
Analisis Perangkat & IP

Kenali perangkatnya.
Kenali IP-nya. Di setiap sesi.

Device fingerprint, merek, model, browser, sistem operasi (OS), platform, terekam bersama IP, geolokasi, Virtual Private Network (VPN) / proxy / Tor, flag datacenter, dan aturan Duplicated-Device + Duplicated-IP. Satu inferensi. $0.03 per cek, dibundel dalam KYC (know your customer) lengkap seharga $0.33. 500 gratis setiap bulan.

Didukung oleh
Y CombinatorRobinhood Ventures
GBTC Finance
Bondex
Crnogorski Telekom
UCSF Neuroscape
Shiply
Adelantos

Dipercaya oleh 2.000+ organisasi di seluruh dunia.

Didit Device & IP Analysis, Kartu risiko IP dipindai dengan overlay topologi jaringan dan geolokasi.

200+ sinyal fraud

Device fingerprint. IP intelligence.
Satu inferensi $0.03.

Setiap sesi mengembalikan merek perangkat, model, browser family, sistem operasi, platform, dan device fingerprint yang stabil, dipadukan dengan geolokasi IP lengkap, operator jaringan, flag Virtual Private Network (VPN) / proxy / Tor, flag datacenter, dan aturan Duplicated-Device + Duplicated-IP. Satu panggilan, 200+ sinyal, p99 di bawah 2 detik.

Cara kerjanya

Dari pendaftaran hingga pengguna terverifikasi dalam empat langkah.

  1. Langkah 01

    Buat workflow

    Pilih pemeriksaan yang Anda inginkan, ID, liveness, face match, sanksi, alamat, usia, telepon, email, pertanyaan kustom. Seret ke dalam alur di dashboard, atau posting alur yang sama ke API kami. Buat cabang berdasarkan kondisi, jalankan A/B test, tanpa perlu coding.

  2. Langkah 02

    Integrasikan

    Integrasikan secara native dengan SDK Web, iOS, Android, React Native, atau Flutter kami. Redirect ke halaman yang di-host. Atau cukup kirim tautan kepada pengguna Anda, via email, SMS, WhatsApp, di mana saja. Pilih yang sesuai dengan stack Anda.

  3. Langkah 03

    Pengguna melewati alur

    Didit menyediakan kamera, isyarat pencahayaan, transfer mobile, dan aksesibilitas. Saat pengguna dalam alur, kami menilai 200+ sinyal fraud secara real-time dan memverifikasi setiap kolom terhadap sumber data otoritatif. Hasilnya kurang dari dua detik.

  4. Langkah 04

    Anda menerima hasilnya

    Webhook terenkripsi real-time menjaga database Anda tetap sinkron saat pengguna disetujui, ditolak, atau dikirim untuk ditinjau. Anda bisa polling API sesuai kebutuhan, atau buka konsol untuk memeriksa setiap sesi, setiap sinyal, dan mengelola kasus sesuai keinginan Anda.

Dibuat untuk developer · Dibangun untuk melawan fraud · Desain terbuka

Enam kapabilitas. Satu feature flag. IP_ANALYSIS.

Setiap kapabilitas di bawah ini adalah toggle pada modul yang sama. Tidak ada tingkatan upsell, tidak ada SKU terpisah, tidak ada panggilan add-on. Aktifkan per alur kerja, atau sertakan fitur IP_ANALYSIS saat Anda membuat alur kerja.
01 · Fingerprint perangkat + browser, OS, platform

Satu ID perangkat yang tetap ada setelah browser dibersihkan.

Setiap sesi mengembalikan merek perangkat, model perangkat, keluarga browser, keluarga sistem operasi (OS), platform (mobile atau desktop), dan fingerprint perangkat yang stabil. Fingerprint ini tetap ada meskipun cookie dihapus dan sesi incognito, sehingga perangkat yang sama yang kembali dengan identitas baru akan dicocokkan pada array `matches` dan ditampilkan sebagai peringatan Duplicated-Device.
02 · Geolokasi IP + operator jaringan

IP menunjukkan Madrid. ID menunjukkan Madrid. Sesi lolos.

Setiap IP diresolusi ke negara, kode negara (International Organization for Standardization 3166-1 alpha-2), wilayah, kota, lintang, bujur, penyedia layanan internet (ISP), dan organisasi. Kami juga mengembalikan jarak dalam kilometer antara IP, alamat dokumen identitas (ID), dan dokumen bukti alamat apa pun, Ketidakcocokan Negara memicu peringatan yang dapat dikonfigurasi yang dapat Anda arahkan ke peninjauan manual.
03 · Virtual Private Network (VPN), proxy, Tor

Tangkap penyamaran. Setiap koneksi, setiap sesi.

Intelijen multi-sumber menandai Virtual Private Network (VPN), proxy, dan node keluar The Onion Router (Tor) saat koneksi yang disamarkan masuk. Sesuaikan tindakan per alur kerja, tolak untuk onboarding bernilai tinggi, arahkan ke peninjauan untuk wilayah ambigu, setujui untuk pengguna kripto yang terbiasa menggunakan VPN.
04 · Deteksi hosting dan pusat data

Pengguna asli tinggal di rumah. Bot tinggal di pusat data.

Setiap IP diperkaya dengan operator jaringan dan organisasi. Flag pusat data akan aktif untuk koneksi yang berasal dari Amazon Web Services (AWS), Hetzner, DigitalOcean, OVH, dan setiap penyedia hosting lainnya, tanda tangan otomatisasi, scraper, dan farm pendaftaran massal yang sama. Saring mereka tanpa menyentuh lalu lintas residensial.
05 · Lima aturan. Tiga tindakan. Per aplikasi.

Satu konsol. Setujui, Tinjau, atau Tolak.

Setiap aturan yang dapat dikonfigurasi, ketidakcocokan IP, Virtual Private Network (VPN) / proxy / Tor, ketidakcocokan IP yang diharapkan, IP Duplikat, Perangkat Duplikat, dipetakan ke Setujui / Tinjau / Tolak di konsol. Sesuaikan kebijakan per aplikasi, pasar, dan alur kerja. Perangkat Duplikat + IP Duplikat secara default disetujui, aktifkan untuk marketplace dan iGaming, di mana orang yang sama dengan banyak identitas adalah ancaman utama.
06 · Standalone atau bundled

$0.03 alone. Free inside the $0.33 full KYC.

Jalankan Analisis Perangkat & IP sebagai add-on sesi seharga $0.03 per pemeriksaan jika itu satu-satunya sinyal yang Anda butuhkan. Atau gabungkan ke dalam alur kerja KYC (know your customer) lengkap seharga $0.33, Verifikasi Identitas (ID), Liveness Pasif, Pencocokan Wajah 1:1, Analisis Perangkat & IP, termasuk dalam harga bundel. 500 verifikasi gratis setiap bulan, di setiap akun, selamanya.
Integrasi

Satu endpoint. JSON yang sama. Harga yang sama.

Analisis Perangkat & IP berjalan di dalam sesi Didit, tidak ada API standalone terpisah. UI yang di-host secara otomatis menangkap fingerprint perangkat, merek, model, browser, sistem operasi (OS), platform, dan alamat IP, tanpa Software Development Kit (SDK) sisi klien, tanpa prompt izin. Sematkan IP yang diharapkan jika Anda sudah tahu dari mana pengguna seharusnya berasal.
POST /v3/session/Auto-capture
$ 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_ip_only",
    "vendor_data": "user-42"
  }'
201Dibuat{ "session_url": "verify.didit.me/..." }
Didit menangkap ip_address dan device_fingerprint saat UI yang di-host dimuat.dokumentasi →
POST /webhooks/diditLangkah 2 · Terima
// Your endpoint receives a signed payload
app.post("/webhooks/didit", (req, res) => {
  const sig = req.headers["x-signature-v2"];
  const expected = crypto.createHmac("sha256", SECRET)
    .update(req.rawBody).digest("hex");
  if (sig !== expected) return res.sendStatus(401);
  const { status, decision, vendor_data } = req.body;
  // status: Approved | Declined | In Review | ...
  res.sendStatus(200);
});
200OK{tI18n("webhookTypeStatusUpdatedStatusApproved")}
Webhook HMAC-signed real-time. Verifikasi, parse, update database Anda.dokumentasi →
Integrasi siap agen

Selesaikan Analisis Perangkat & IP dalam satu prompt.

Tempel blok di bawah ini ke Claude Code, Cursor, Codex, Devin, Aider, atau Replit Agent. Isi placeholder my_stack dengan framework, bahasa, dan use case Anda. Agent akan memprovisi Didit, membuat workflow, menghubungkan webhook, dan menyelesaikannya.
didit-integration-prompt.md
# Didit Device & IP Analysis — integrate in 5 minutes

You are integrating Didit's Device & IP Analysis (VPN, datacenter, Tor, geolocation,
device intelligence) module into <my_stack>. Follow these steps exactly.
Every URL, header, and enum value below is canonical — do not paraphrase
or "improve" them.

## 1. Provision an account
- Sign up: https://business.didit.me (no credit card required).
- Or provision programmatically: POST https://apx.didit.me/auth/v2/programmatic/register/
  (returns an API key bound to the workspace + application).

## 2. Integration path — Workflow Builder (session-only)

Device & IP Analysis runs inside a Didit session — there is no standalone
POST /v3/ip-analysis/ endpoint. The IP and device fingerprint are
captured automatically when the user lands on the hosted UI, so you
do not collect or send them yourself.

1. Create a workflow that includes the IP_ANALYSIS feature:
   POST https://verification.didit.me/v3/workflows/
   Authorization header:  x-api-key: <your-api-key>
   Body: workflow_label, features array including
         { feature: "IP_ANALYSIS" }   (UPPERCASE — strict enum)
   Combine with ID_VERIFICATION, LIVENESS, FACE_MATCH in the same
   workflow for the full $0.33 Know Your Customer (KYC) bundle (Device & IP Analysis is included).

2. (Optional) Configure per-warning actions in the console for the
   application — pick Decline, Review, or Approve for each of
   PRIVATE_NETWORK_DETECTED, COUNTRY_FROM_DOCUMENT_DOES_NOT_MATCH_COUNTRY_FROM_IP,
   EXPECTED_IP_ADDRESS_MISMATCH, DUPLICATED_IP_ADDRESS,
   DUPLICATED_DEVICE_FINGERPRINT.

3. (Optional) Pin an expected IP per session: pass expected_ip_address
   in the POST /v3/session/ body if you already know where the user
   should be (for example: their last known login IP).

4. Create a verification session for an end user:
   POST https://verification.didit.me/v3/session/
   Body: workflow_id (from step 1), vendor_data (your own user id),
         optional expected_ip_address.
   Response: session_url — redirect the user to it.

5. Listen for webhook callbacks (see "Webhooks" below).

## 3. Webhooks
- Register a webhook destination once via
  POST https://verification.didit.me/v3/webhook/destinations/
  Body: url, subscribed_events: ["session.verified", "session.review_started",
                                  "session.declined"]
- Response includes secret_shared_key — store it.
- 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.

## 4. Reading the report
The session decision payload contains an ip_analysis object with:
- status: "Approved" | "Declined" | "In Review" | "Not Finished"
- ip_address, ip_country, ip_country_code, ip_state, ip_city
- latitude, longitude, time_zone, time_zone_offset
- isp, organization
- is_vpn_or_tor (boolean) — fires the PRIVATE_NETWORK_DETECTED warning
- is_data_center (boolean) — hosting/datacenter origin
- device_brand, device_model, browser_family, os_family, platform
  (mobile or desktop)
- locations_info with ip, id_document, poa_document blocks — each
  carries a location object plus distance_from_* fields in kilometres
- matches array — cross-session matches on ip_address or
  device_fingerprint when the same value appears under a different
  vendor_data
- warnings array — each entry has risk, log_type,
  short_description, long_description

Auto-decline risks (always enforced by Didit, not configurable):
- IP_ADDRESS_IN_BLOCKLIST
- DEVICE_FINGERPRINT_IN_BLOCKLIST

Configurable risks (action per workflow — Decline, Review, or Approve):
- PRIVATE_NETWORK_DETECTED (VPN, proxy, Tor)
- COUNTRY_FROM_DOCUMENT_DOES_NOT_MATCH_COUNTRY_FROM_IP
- EXPECTED_IP_ADDRESS_MISMATCH
- DUPLICATED_IP_ADDRESS (default: Approve)
- DUPLICATED_DEVICE_FINGERPRINT (default: Approve)

## 5. Hard rules — do not change
- Base URL for /v3/* endpoints is verification.didit.me (NOT apx.didit.me).
- Feature enum is UPPERCASE: IP_ANALYSIS, ID_VERIFICATION, LIVENESS, FACE_MATCH, AML.
- Auth header is x-api-key (lowercase, hyphenated).
- Webhook signature header is X-Signature-V2 (NOT X-Signature).
- Always verify webhook signatures before trusting payload data.
- Status casing matches exactly: "Approved", "Declined", "In Review",
  "Not Finished" (title-cased, space-separated).
- Always pass vendor_data (your own user id). Without it, every session
  is treated as a unique user and DUPLICATED_IP_ADDRESS /
  DUPLICATED_DEVICE_FINGERPRINT noise rises sharply.

## 6. Pricing reference (public)
- IP_ANALYSIS as a session add-on: $0.03 per check
- Bundled in a full KYC workflow (ID_VERIFICATION + LIVENESS +
  FACE_MATCH + IP_ANALYSIS): $0.33 per session — Device & IP Analysis is
  already included at the bundle price.
- 500 free checks every month, forever, on every account.

## 7. Verify your integration
- Sandbox starts on signup at https://business.didit.me — no separate flag.
- Test IPs: deterministic synthetic responses returned in sandbox (Approved
  by default; trigger PRIVATE_NETWORK_DETECTED by using a known VPN exit IP
  on the verification device).
- Switch to live: flip the application's environment toggle in console.

When in doubt: https://docs.didit.me/core-technology/ip-analysis/overview
Butuh konteks lebih? Lihat dokumentasi modul lengkapnya.docs.didit.me →
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

Angka-angka bukti

Angka-angka bukti
  • $0.00
    Per pemeriksaan Analisis Perangkat & IP pada sebuah sesi.
  • 0+
    Sinyal fraud Perangkat + IP dinilai di setiap sesi.
  • <0s
    Inferensi p99 end-to-end per sesi.
  • 0
    Verifikasi gratis setiap bulan. Selamanya.
Tiga tingkatan, satu daftar harga

Mulai gratis. Bayar sesuai penggunaan. Skala ke Enterprise.

500 verifikasi gratis setiap bulan, selamanya. Pay-as-you-go untuk produksi. Kontrak kustom, data residency, dan SLA (Service Level Agreements) untuk Enterprise.
Gratis

Gratis

$0 / bulan. Tidak perlu kartu kredit.

  • Paket KYC gratis (Verifikasi ID + Passive Liveness + Face Match + Analisis Perangkat & IP), 500 / bulan, setiap bulan
  • User yang masuk daftar hitam
  • Deteksi Duplikat
  • 200+ sinyal fraud di setiap sesi
  • KYC yang dapat digunakan kembali di seluruh jaringan Didit
  • Platform Manajemen Kasus
  • Workflow Builder
  • Dokumentasi publik, sandbox, SDK, server MCP (Model Context Protocol)
  • Dukungan komunitas
Paling populer
Bayar sesuai pemakaian

Berbasis Pemakaian

Bayar hanya untuk yang kamu pakai. 25+ modul. Harga per modul transparan, tanpa biaya minimum bulanan.

  • Full KYC seharga $0.33 (ID + Biometrik + IP / Perangkat)
  • 10.000+ dataset AML, sanksi, PEP, media yang merugikan
  • 1.000+ sumber data pemerintah untuk Database Validation
  • Transaction Monitoring seharga $0.02 per transaksi
  • Live KYB seharga $2.00 per bisnis
  • Wallet Screening seharga $0.15 per pemeriksaan
  • Alur verifikasi whitelabel, brand kamu, infrastruktur kami
Enterprise

Enterprise

MSA & SLA kustom. Untuk volume besar dan program yang diatur.

  • Kontrak tahunan
  • MSA, DPA, dan SLA kustom
  • Saluran Slack dan WhatsApp khusus
  • Peninjau manual sesuai permintaan
  • Ketentuan reseller dan white-label
  • Fitur eksklusif dan integrasi partner
  • CSM khusus, tinjauan keamanan, dukungan kepatuhan

Mulai gratis → bayar hanya saat pemeriksaan berjalan → buka Enterprise untuk kontrak kustom, SLA, atau data residency.

FAQ

Pertanyaan umum

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 device data does Didit return?
Every session ships back a Device & Session block with device_brand, device_model, browser_family, os_family (operating system), platform (mobile or desktop), and a stable device_fingerprint. The fingerprint persists across cleared cookies and incognito sessions, so the same device coming back under a new identity is matched on the matches array and surfaced as a Duplicated-Device warning. Full reference at docs.didit.me/core-technology/ip-analysis/report-ip-analysis.
What IP data does Didit return?
Every session ships back ip_address, ip_country, ip_country_code (International Organization for Standardization 3166-1 alpha-2), ip_state, ip_city, latitude, longitude, isp (internet service provider), organization, time_zone, and time_zone_offset. The raw IP, the resolved location, and the network operator all sit on the same object, so you can build maps, audit logs, and risk dashboards from one source of truth.
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 Didit detect Duplicated Device and Duplicated IP?
On every session, Didit looks across every other session in the same application and matches on two keys: ip_address and device_fingerprint. When a match is found on a session belonging to a different `vendor_data` user, the rule fires, Duplicated IP for IP matches, Duplicated Device for fingerprint matches. Each match lands on the ip_analysis.matches array with the matching session_id, session_number, vendor_data, match_type, matched_value, plus device_info and location_info blocks. Always pass vendor_data (your user identifier) on session create, without it, every session is treated as a unique user and duplicate noise rises sharply.
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.

Infrastruktur untuk identitas dan fraud.

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

Minta AI untuk merangkum halaman ini