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

Buat alur apa pun.
Siap dalam hitungan menit.

Buat alur verifikasi apa pun di kanvas. Cukup drag, drop, buat cabang, A/B test, dan aktifkan salah satu dari 25+ modul dalam sekali klik. Gratis di semua paket.

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

Dipercaya oleh 2.000+ organisasi di seluruh dunia.

Didit Workflow Orchestrator, grafik node diurai dari kiri ke kanan dengan inspeksi cabang kondisional.

No-code workflow builder

Drag, drop, A/B test.
Conditional branching.

Aktifkan modul apa pun dalam sekali klik. Editor visual untuk KYC (know your customer), KYB (know your business), AML (anti-money laundering), dan alur monitoring. A/B test di production. Gratis, tanpa biaya per-workflow.

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. Drag ke dalam alur di dashboard, atau post alur yang sama ke API kami. Buat cabang berdasarkan kondisi, jalankan A/B test, tanpa perlu coding.

  2. Langkah 02

    Integrasikan

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

  3. Langkah 03

    Pengguna melewati alur

    Didit meng-host kamera, isyarat pencahayaan, hand-off seluler, dan aksesibilitas. Saat pengguna berada dalam alur, kami menilai 200+ sinyal fraud secara real time dan memverifikasi setiap bidang terhadap sumber data otoritatif. Hasilnya dalam waktu kurang dari dua detik.

  4. Langkah 04

    Anda menerima hasilnya

    Webhook yang ditandatangani secara real-time menjaga database Anda tetap sinkron saat pengguna disetujui, ditolak, atau dikirim untuk ditinjau. Poll API sesuai permintaan. Atau buka konsol untuk memeriksa setiap sesi, setiap sinyal, dan mengelola kasus sesuai keinginan Anda.

Dibuat untuk developer · Dibuat untuk melawan fraud · Desain terbuka

Enam kapabilitas. Satu kanvas. $0 per workflow.

Workflow Orchestrator adalah kanvas di balik setiap verifikasi Didit. Buat di konsol atau dari kode Anda. Setiap kapabilitas di bawah ini tersedia di setiap workspace tanpa biaya tambahan.
01 · Kanvas visual

Drag-drop node. Smart-connect. Tanpa kode.

Kanvas tanpa batas dengan node modul (ID, Liveness, Face Match, AML, NFC, IP, Kuesioner, Bukti Alamat, Validasi Database, Estimasi Usia, Email, Telepon), node cabang yang merutekan data sesi langsung, node aksi (tag, set metadata, rute ke peninjauan manual), dan node keputusan (disetujui, ditolak, dalam peninjauan).
02 · Aktivasi modul

Aktifkan salah satu dari 25+ modul per workflow.

Setiap workflow punya daftar toggle modul. Cukup aktifkan, node langsung berfungsi, tanpa perlu ubah kode atau redeploy dari sisi Anda. Modul baru yang kami rilis tiap bulan akan muncul di daftar yang sama. Bayar hanya per pemeriksaan sesuai tarif per modul yang dipublikasikan; workflow-nya sendiri gratis.
03 · Multi-aplikasi

Dev, staging, production. Satu workspace.

Setiap workspace bisa menampung banyak aplikasi, biasanya Development, Staging, Production. Tiap aplikasi punya API key, workflow yang dipublikasikan, dan tujuan webhook-nya sendiri. Promosikan workflow dengan mempublikasikan ulang di aplikasi target atau ekspor JSON versinya.
04 · A/B testing

Split traffic varian secara langsung tanpa redeploy.

Publikasikan dua varian, atur persentase pembagian, dan Orchestrator akan merutekan traffic masuk ke keduanya. Pantau completion rate, decline rate, abandonment, dan time-to-verdict per varian di analitik. Tingkatkan varian pemenang ke 100% dengan satu klik; rollback juga satu klik.
05 · Percabangan

Logika kondisional di setiap field.

Node cabang merutekan pengguna berdasarkan data sesi langsung, negara, skor risiko, jenis dokumen, usia, waktu sejak penerbitan, atau aturan kustom apa pun. Kembali ke Verifikasi ID untuk usia yang mendekati batas. Lewati AML untuk wilayah berisiko rendah. Tingkatkan ke NFC untuk alur khusus paspor. Tanpa kode.
06 · Gratis + terbuka

Gratis di semua paket. Webhook, Zapier, MCP.

Tidak ada biaya per workflow, tidak ada biaya per kursi. Workflow, versi, dan tujuan webhook tak terbatas. Setiap workflow terintegrasi dengan Zapier, Shopify, Salesforce, dan server MCP (Model Context Protocol) sehingga agen AI dapat menjalankan sesi dengan ID workflow yang sama. Webhook dikirim dengan tanda tangan.
Integrasikan

Dua endpoint. Satu workflow_id.

Buat workflow sekali, di kanvas visual, atau dari kode Anda. Referensikan ID-nya di setiap sesi yang Anda mulai. ID workflow yang sama mendukung SDK untuk Web, iOS, Android, React Native, Flutter, dan server MCP.
POST /v3/workflows/Buat
$ curl -X POST https://verification.didit.me/v3/workflows/ \
  -H "x-api-key: $DIDIT_API_KEY" \
  -d '{
    "workflow_label": "Standard KYC",
    "features": [
      { "feature": "OCR" },
      { "feature": "LIVENESS" },
      { "feature": "FACE_MATCH" }
    ]
  }'
201Dibuat{ "uuid": "wf_3daf4c64" }
Array fitur otomatis dikonversi menjadi grafik node linear.docs →
POST /v3/session/Gunakan
$ 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_3daf4c64",
    "vendor_data": "user-42"
  }'
201Dibuat{ "session_url": "verify.didit.me/..." }
Satu `workflow_id` bisa untuk Web, iOS, Android, RN, Flutter, MCP.docs →
Integrasi siap agen

Integrasikan alur verifikasi apa pun dengan satu prompt.

Tempel blok di bawah ini ke Claude Code, Cursor, Codex, Devin, Aider, atau Replit Agent. Isi framework, bahasa, dan use case Anda. Agent akan menyiapkan Didit, membangun workflow, mengintegrasikan webhook, dan mengirim link verifikasi ke pengguna Anda, kanvas yang sama, primitif yang sama, ramah AI-agent.
didit-integration-prompt.md
# Didit Workflow Orchestrator — integrate in 5 minutes

You are wiring the Didit Workflow Orchestrator into <my_stack>. Follow
these steps exactly. Every URL, header, and enum value below is
canonical — do not paraphrase or "improve" them.

Workflows are versioned JSON documents that string together any subset
of Didit's 25+ verification modules:
  - Feature nodes (Optical Character Recognition (OCR), LIVENESS, FACE_MATCH, Anti-Money Laundering (AML), Near Field Communication (NFC), IP, QUESTIONNAIRE,
    PROOF_OF_ADDRESS, DATABASE_VALIDATION, AGE_ESTIMATION, EMAIL_VERIFICATION,
    PHONE_VERIFICATION)
  - Branch nodes (route by country, risk score, document type, age, ...)
  - Action nodes (add tag, set metadata, route to manual review)
  - Status nodes (APPROVED, DECLINED, IN_REVIEW)

## 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/

## 2. Two ways to build a workflow — pick one

### Path A — Visual canvas (recommended for humans)
1. Open https://docs.didit.me/console/workflows.
2. Pick Simple Mode for a template-based build (Know Your Customer (KYC), Age Verification,
   Biometric Auth, Address, Questionnaire) or Advanced Mode for the
   node-based graph builder.
3. Drag feature nodes onto the canvas. Connect handles with the smart-
   connect cursor. Drop branch nodes between features to route on data.
4. Click Publish. The published workflow's UUID is your workflow_id.

### Path B — Management API (recommended for AI agents)
Programmatically create a linear workflow with the simple v3 features
array — Didit converts it into a node-based graph internally.

POST https://verification.didit.me/v3/workflows/
Headers:
  x-api-key: <your-api-key>
  Content-Type: application/json
Body:
  {
    "workflow_label": "Standard KYC",
    "features": [
      {
        "feature": "OCR",
        "config": {
          "documents_allowed": {},
          "duplicated_user_action": "REVIEW"
        }
      },
      { "feature": "LIVENESS", "config": { "face_liveness_method": "PASSIVE" } },
      { "feature": "FACE_MATCH" },
      { "feature": "AML" }
    ]
  }

Hard rules for POST /v3/workflows/:
  - features[].feature values are UPPERCASE strict enum:
    OCR, LIVENESS, FACE_MATCH, AML, NFC, IP, QUESTIONNAIRE,
    PROOF_OF_ADDRESS, DATABASE_VALIDATION, AGE_ESTIMATION,
    EMAIL_VERIFICATION, PHONE_VERIFICATION
  - Put dependency features first. OCR before FACE_MATCH, NFC,
    DATABASE_VALIDATION, or user-AML checks that depend on document
    data. LIVENESS before FACE_MATCH.
  - For QUESTIONNAIRE features, create the questionnaire first via
    POST /v3/questionnaires/ and use the returned questionnaire_id as
    config.questionnaire_uuid.
  - The endpoint supports linear workflows only. To add branches,
    actions, webhooks, or conditional routing, edit the published
    workflow in the canvas.
  - Save the returned workflow uuid — that is your workflow_id for
    creating sessions, and your settings_uuid for future updates.

Reference for every config field per feature:
  https://docs.didit.me/management-api/workflows/feature-configs

## 3. Use the workflow in a session
POST https://verification.didit.me/v3/session/
Headers:
  x-api-key: <your-api-key>
  Content-Type: application/json
Body:
  {
    "workflow_id": "<uuid from step 2>",
    "vendor_data": "user-42"
  }

Response includes a session_url. Redirect the user there. The hosted
Didit UI handles capture UX, mobile handoff, accessibility, retries,
and webhook delivery on completion.

## 4. Webhooks
Register one webhook destination per workspace:

POST https://verification.didit.me/v3/webhook/destinations/
Body: { "url": "https://yourapp.com/didit/webhooks",
        "events": ["session.verified", "session.review_started",
                   "session.declined", "session.expired"] }

Every delivery carries an X-Signature-V2 Hash-based Message Authentication
Code (HMAC) 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.Verify before trusting the payload:

  signature = hmac_sha256(secret, raw_body).hex()
  if signature != request.headers["X-Signature-V2"]:
      return 401

Retries use exponential backoff over 24 hours. The Console shows every
delivery, retry, and signature verification result.

## 5. Workflow versioning
Workflows support draft / publish versioning. Drafts are fully editable.
Publishing creates an immutable version that new sessions will use.
Sessions always reference the specific version they were created with,
so behaviour stays consistent even after you publish updates. Previous
versions are preserved and inspectable via the Management API.

## 6. Multi-app management
Each workspace can host multiple applications — typically Development,
Staging, Production. Each application carries its own API key, its own
workflows, and its own webhook destinations. Promote a published
workflow from Staging to Production by re-publishing in the target app
or by exporting and re-importing the workflow JSON.

## 7. A/B testing
Split traffic across two published workflow variants from inside the
canvas. Configure a percentage split, route by user cohort, ramp a new
module to 5% before going to 100%. Conversion metrics surface on the
workflow analytics view at https://docs.didit.me/console/analytics.

## 8. Hard rules — do not change
- Base URL stays  https://verification.didit.me  (NOT apx.didit.me).
- Auth header stays  x-api-key  (lowercase, hyphenated).
- Webhook signature header stays  X-Signature-V2  (NOT X-Signature).
- Feature enum is UPPERCASE strict — OCR, LIVENESS, FACE_MATCH, AML,
  NFC, IP, QUESTIONNAIRE, PROOF_OF_ADDRESS, DATABASE_VALIDATION,
  AGE_ESTIMATION, EMAIL_VERIFICATION, PHONE_VERIFICATION.
- Session status casing stays  "Approved" / "Declined" / "In Review" /
  "Expired" / "Not Finished"  (mixed case on session statuses,
  UPPERCASE_SNAKE on transaction and case statuses).

## 9. Pricing reference
The Workflow Orchestrator itself is FREE on every plan — no per-workflow
fee, no per-seat fee, unlimited workflows. You pay only for the modules
that run inside the workflow at the published per-success rates on
https://didit.me/pricing.

500 free verifications every month, forever, on every account.

## 10. Verify your integration
1. Create a sandbox API key at https://business.didit.me.
2. POST /v3/workflows/ with the Standard KYC body above. Save the uuid.
3. POST /v3/session/ with that workflow_id. Open the session_url in a
   browser and complete the flow with the sandbox test fixtures.
4. Confirm the session.verified webhook fires and X-Signature-V2 verifies.
5. Open the workflow in the canvas — verify the linear feature array
   was converted into the expected node graph.

Done. The Workflow Orchestrator is live. Reach out to support@didit.me
with the workspace id if you hit a wall.
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
  • Free
    Tersedia di semua paket. Tanpa biaya per workflow. Tanpa biaya per kursi.
  • 0+
    Modul yang bisa Anda aktifkan per workflow dengan sekali klik.
  • 0
    Template siap pakai, KYC, Usia, Autentikasi Biometrik, Alamat, Kuesioner.
  • 0 min
    Dari pendaftaran hingga workflow aktif berjalan dalam sesi nyata.
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 is the Workflow Orchestrator?

The Workflow Orchestrator is the visual no-code builder behind every Didit verification. Drag-and-drop feature nodes (Identity Document Verification, Liveness, Face Match, Anti-Money Laundering (AML), Near-Field Communication (NFC), Phone, Email, Questionnaire, Proof of Address, Database Validation, Internet Protocol (IP), Age Estimation), drop branch nodes that route on country / risk / age / document type, add action nodes (tag, set metadata, route to manual review), close with status nodes (Approved, Declined, In Review).

Conditional branching, nested decisions, A/B testing, draft/publish versioning, one-click module activation across 25+ modules.

Free on every plan. You pay only the per-module rates on the modules a session actually runs. Full reference: docs.didit.me/console/workflows.

What does the Workflow Orchestrator cost?

Free on every plan. No per-workflow fee, no per-seat fee, unlimited workflows, unlimited published versions, unlimited A/B variants, unlimited webhook destinations.

You pay only the module per-success rates on didit.me/pricing:

  • Identity Document Verification, $0.15 per check.
  • Passive Liveness, $0.10. Face Match, $0.05. Internet Protocol (IP) Analysis, $0.03.
  • Anti-Money Laundering (AML) Screening, $0.20. Wallet Screening, $0.15 per check.
  • Full Know Your Customer (KYC) bundle, $0.33 per session.

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.

Can I create workflows programmatically?

Yes, POST /v3/workflows/ with a features array in the order users should complete the checks.

Didit converts the array into a node-based graph internally and adds the final status node automatically. The endpoint supports linear workflows only, for branches, actions, and webhook nodes, edit the published workflow in the canvas.

Feature enum values are strict UPPERCASE: OCR (Optical Character Recognition, drives Identity Document Verification), LIVENESS, FACE_MATCH, AML, NFC, IP, QUESTIONNAIRE, PROOF_OF_ADDRESS, DATABASE_VALIDATION, AGE_ESTIMATION, EMAIL_VERIFICATION, PHONE_VERIFICATION.

Use the returned workflow uuid as workflow_id on POST /v3/session/. Full per-feature config reference: docs.didit.me/management-api/workflows/feature-configs.

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.

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