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

Kami urus kepatuhannya. Luncurkan verifikasi identitas dalam sekali klik

Kami mengurus lisensi, anak perusahaan, dan audit agar tim kepatuhan dan risiko Anda bisa bergerak lebih cepat. Cukup aktifkan dan luncurkan di negara mana pun secara patuh, termasuk SOC 2 Type 1, ISO/IEC 27001, dan atestasi pemerintah Tesoro EU.

Berdasarkan angka

Berdasarkan angka
  • 0%
    Uptime riil selama 12 bulan terakhir. Tercatat langsung di status.didit.me sesuai SLO (Service Level Objective) 99.99%.
  • 0
    Pelanggaran material sejak Didit diluncurkan. Teruji di produksi sejak 2023.
  • Jutaan
    Manusia diverifikasi setiap bulan di sistem produksi.
  • Tersertifikasi
    Patuh di mana pun Didit beroperasi, SOC 2 Type 1, ISO/IEC 27001, iBeta Level 1 PAD, dan atestasi regulator Spanyol.
Catatan publik

Regulator menyatakan Didit lebih aman daripada verifikasi tatap muka.

Spanyol menguji ketahanan pembacaan chip NFC (Near-Field Communication) jarak jauh Didit ditambah liveness aktif dan mencatatnya secara publik sebagai setidaknya sama amannya dengan memeriksa ID secara langsung. Tidak ada penyedia identitas lain yang memiliki atestasi ini.
Diawasi oleh
  • Tesoro Público, Kementerian Keuangan Spanyol
  • Banco de España, Bank Sentral Spanyol
  • SEPBLAC, Unit intelijen keuangan Spanyol
  • CNMV, Comisión Nacional del Mercado de Valores
Verifikasi NFC + liveness aktif Didit menawarkan keamanan yang setara atau lebih besar dari verifikasi tatap muka.
Kementerian Keuangan Spanyol, Informe de Conclusiones DIDIT, Februari 2026

November 2024, Juli 2025 · Sandbox financiero (Ley 7/2020), angkatan ke-4 · diawasi oleh Tesoro Público, Banco de España, SEPBLAC, dan CNMV.

Rekayasa fraud

Tim fraud khusus. Model, pemantauan, pencegahan.

Tim yang hanya berfokus pada fraud membangun, melatih, dan memantau model deteksi di balik setiap sesi Didit, deepfake, serangan injeksi, pemalsuan, identitas sintetis, money mule. Ada serangan baru di lapangan? Sinyal baru di minggu itu. Pengguna yang sah tidak akan merasakannya.
  • Model, dibuat dan dilatih ulang secara in-house.

    Liveness, deteksi deepfake, pengklasifikasi dokumen, pencocokan wajah, deteksi serangan injeksi, risiko perilaku, setiap model ada di pipeline pelatihan dan penyajian kami sendiri.

  • Pemantauan, setiap sesi, setiap jam.

    Traffic produksi mengalir ke antrean peninjauan real-time. Drift, tingkat false-positive, pergeseran pola serangan, dan kualitas sinyal per negara terus dipantau; ambang batas disesuaikan ulang tanpa perubahan kode pelanggan.

  • Pencegahan, inline, tidak terlihat oleh pengguna.

    Setiap model terintegrasi secara inline pada sesi. Inferensi p99 di bawah 2 detik, tanpa round-trip tambahan, tanpa tap tambahan. Pengguna yang sah menyelesaikan verifikasi dalam alur yang sama; hanya penyerang yang melihat jalur yang berbeda.

Sertifikasi

Setiap klaim didukung oleh dokumen.

Enam atestasi eksternal yang mencakup keamanan, privasi, anti-spoofing biometrik, kecukupan regulasi, dan pengakuan pemerintah. Setiap kartu menyajikan dokumen asli, bukan PDF pemasaran.
Lencana atestasi SOC 2 Tipe 1New
AICPA · 2026-04-09

SOC 2 Tipe 1

Audit independen terhadap kontrol keamanan, ketersediaan, dan kerahasiaan kami, diterbitkan oleh ATOM pada April 2026. Pemeriksaan Tipe 2 sedang berlangsung.

Sertifikat ISO 27001 yang diterbitkan oleh Bureau Veritas
ES144068 · Bureau Veritas

ISO/IEC 27001:2022

Mensertifikasi bahwa manajemen keamanan informasi kami mencakup verifikasi Didit secara menyeluruh. Diterbitkan oleh Bureau Veritas, berlaku hingga Juni 2027.

Lencana kepatuhan iBeta Level 1 PAD
ISO/IEC 30107-3 · NIST/NVLAP

iBeta Level 1 PAD

Uji anti-spoofing biometrik, 360 percobaan di enam kategori serangan, tidak ada yang berhasil. Dilakukan di lab NVLAP terakreditasi NIST 200962.

Tanda kata Tesoro Público, Kementerian Keuangan Spanyol
Spanyol · CNMV · SEPBLAC · BdE

Atestasi sandbox Tesoro

Sandbox selama setahun oleh empat regulator keuangan Spanyol menyimpulkan bahwa verifikasi jarak jauh Didit setidaknya sama amannya dengan pemeriksaan ID langsung. Tidak ada vendor identitas lain yang memiliki ini.

Badge Siap GDPR
EU 2016/679 · DPA · TOMs

GDPR Pasal 32

Kepatuhan penuh terhadap General Data Protection Regulation (GDPR) sebagai Pemroses Data. Perjanjian Pemrosesan Data serta Tindakan Teknis dan Organisasi tersedia berdasarkan permintaan.

Badge kepatuhan EBA / MiCA
EBA/GL/2022/15 · MiCA

Kepatuhan EBA / MiCA

Opini hukum independen: Onboarding jarak jauh Didit memenuhi Pedoman Otoritas Perbankan Eropa tentang onboarding pelanggan jarak jauh (EBA/GL/2022/15) dan kompatibel dengan EU Anti-Money Laundering (AML) Single Rulebook serta regulasi Markets in Crypto-Assets (MiCA) yang akan datang.

Perlindungan data

Apa yang kami simpan, di mana kami menyimpannya, berapa lama kami menyimpannya.

Anda pemilik datanya; Didit memprosesnya atas nama Anda. Berdasarkan GDPR (General Data Protection Regulation), Anda adalah Pengontrol Data dan Didit adalah Pemroses Data. Platform ini dilengkapi dengan kontrol GDPR Pasal 32 dan aturan perlindungan data lokal yang sudah terintegrasi.
  • Enkripsi saat tidak aktifAES-256.

    Setiap sesi dienkripsi saat tidak aktif dengan kunci AES (Advanced Encryption Standard) 256-bit. Kunci-kunci ini tidak pernah menyentuh kode aplikasi kami, mereka berada di AWS KMS (Key Management Service), dengan kunci terpisah untuk sandbox dan produksi.

  • Enkripsi saat transitTLS 1.3.

    Setiap panggilan API, webhook, dan sesi Business Console dienkripsi melalui TLS (Transport Layer Security) 1.3 dengan aturan cipher yang ketat. Protokol lama tidak dapat kembali; HSTS (HTTP Strict Transport Security) diberlakukan di seluruh situs.

  • Residensi dataEU secara default.

    Sesi diproses dan disimpan di Uni Eropa secara default di AWS. Perusahaan dapat mengaktifkan residensi di negara tertentu, tergantung ketersediaan, sehingga tim di pasar mana pun dapat menjalankan Didit secara patuh.

  • Retensi1 bulan hingga 10 tahun.

    Pilih berapa lama Didit menyimpan setiap sesi, dari satu bulan hingga sepuluh tahun, per aplikasi di Business Console. Deployment dengan jejak minimal dapat menghapus sesi segera setelah webhook tiba.

  • Penanganan biometrikMinimalisasi data.

    Anda memilih data apa saja yang dikumpulkan Didit, yang lainnya akan dihapus. Secara default, hanya template biometrik dan metadata yang disimpan; selfie mentah dan video liveness dihapus segera setelah sesi ditutup.

  • Hak subjek dataHapus data dengan satu endpoint.

    DSAR (Data Subject Access Request) penuh dan hak untuk dihapus sesuai permintaan melalui API publik. Pengguna akhir mengirim DSAR dari aplikasi Didit Identity; tim Anda memicunya dengan satu panggilan DELETE pada endpoint sesi. Diberlakukan pada setiap replika, tanpa soft-delete, tanpa archive bucket.

FAQ

Pertanyaan keamanan, terjawab.

Jawaban yang sama yang kami kirimkan ke tim keamanan enterprise. Lainnya, security@didit.me.
How secure is Didit?

Zero data breaches since Didit launched in 2023. Security is built into every layer of the platform.

  • Zero breaches, across millions of verifications and 1,500+ paying customers.
  • Everything is encrypted, both when data is stored and when it moves between systems. Encryption keys live in Amazon Web Services (AWS), separated so a sandbox cannot read production data.
  • Every request is checked. Every action is logged. No shared secrets across customers.
  • Independently audited, SOC 2 Type 1 (Type 2 in progress), ISO/IEC 27001:2022, and iBeta Level 1 Presentation Attack Detection (PAD) with 0% attack-success across 360 attempts.
  • Live public status page at status.didit.me, every incident, every post-mortem, no login required. 100% uptime over the last 6 months.
  • If anything happens, we tell you within hours, well inside the General Data Protection Regulation (GDPR) Article 33 reporting window. Enterprise gets a named engineer on call 24/7, with a dedicated Slack and WhatsApp channel.

Request the Trust Pack on this page, SOC 2 report, ISO certificate, iBeta report, Tesoro attestation, Data Processing Agreement (DPA), sub-processors list, sent back the same business day under a signed Non-Disclosure Agreement (NDA).

I have lots of verifications. Will Didit support my volume?

Yes. The infrastructure scales itself in real time and supports millions of verifications a day.

  • Scales automatically. When your traffic doubles overnight, the platform expands itself. No sales call, no capacity-plan rewrite, no warning needed.
  • Every check completes in under 2 seconds, even at peak load. The infrastructure is optimised for fast inference end to end.
  • 100% uptime over the last 6 months. Track it live at status.didit.me, no login required.
  • Battle-tested in production, 1,500+ paying customers across 220+ countries, in production since 2023.
  • Built for spike events, sports-betting kick-offs, marketplace launches, age-verification rollouts. The platform handles the spike without anyone at Didit having to lift a finger.
  • Enterprise contracts include written guarantees, a Service Level Agreement (SLA) on speed, uptime, and capacity, with billing credits if we miss.

Volume tiers on the pricing page kick in automatically as you grow, no contract change, no manual renegotiation.

What data does Didit store, and how much control do I have over it?

You choose, per workflow. Didit does not have a fixed list of what we keep. Your compliance team configures each app in the Business Console, and the workflow only collects and stores what you tell it to.

The Returned-data tab gives you a toggle for every category:

  • Identity (ID) document images and Machine-Readable Zone (MRZ) fields
  • Near-Field Communication (NFC) chip data
  • Extracted identity fields (name, date of birth, document number, expiry, address)
  • Biometric templates
  • Raw selfie and full liveness video
  • Device fingerprint, browser, operating system, platform
  • Internet Protocol (IP) geolocation, Virtual Private Network (VPN) / Tor signals
  • Document-location match coordinates
  • Anti-Money Laundering (AML) screening hits with sanctions, Politically Exposed Person (PEP), and adverse-media match details
  • Webhook payload, audit log, and per-session metadata

The exact list of toggles depends on the modules in your workflow, check them when you set the workflow up in the Business Console under Returned-data.

Who is the Data Controller and who is the Data Processor?

You are the Data Controller. Didit is the Data Processor. This is the General Data Protection Regulation (GDPR) Article 28 set-up most regulated buyers expect.

  • You decide why the data is collected, what fields are kept, how long they are retained, and who inside your team can act on them. The Data Processing Agreement (DPA) on this page is the contract that binds Didit to those instructions.
  • Didit processes the data on your behalf, running the verifications, the screening, the biometric checks, the document classification, the webhooks, under your DPA and under our own SOC 2, ISO/IEC 27001, and General Data Protection Regulation (GDPR) Article 32 controls.

We recommend you let Didit store and access the data on your behalf. Most of our customers do. Securing identity data at internet scale is a full-time job: hardened encryption, key rotation, intrusion detection, vulnerability management, certification renewals, regional residency, data-subject-rights tooling, breach notification. Didit's security and platform teams focus on it every day so your compliance and engineering teams do not have to. You retain full control through the Business Console, every retention rule, every Data Subject Access Request (DSAR), every delete is yours to trigger.

If your policy requires the data to live entirely in your own environment (your cloud account, your on-premise database), we support that too, Didit runs as a processor on a fetch-and-forget basis and your team owns retention end to end.

Where is data stored, and can I choose the region?

European Union by default. Specific region or in-country available on Enterprise.

The default deployment runs on Amazon Web Services (AWS) in EU. Data is encrypted at rest and in transit, with encryption keys held by AWS and separated per environment.

  • European Union (default), every account. Covers the General Data Protection Regulation (GDPR), Schrems II / European Union, United States Data Privacy Framework, and eIDAS 2.0.
  • Specific region (United States East, Asia-Pacific, etc.), Enterprise contracts, when your regulator requires it.
  • In-country residency (Brazil, India, etc.), Enterprise, subject to availability, for local laws like Brazil's Lei Geral de Proteção de Dados (LGPD) and India's Digital Personal Data Protection Act (DPDPA).

When data crosses a border, it is protected by the European Commission's 2021 Standard Contractual Clauses (SCCs). The matching Transfer Impact Assessment (TIA) ships with the Trust Pack on this page.

How long do you keep data, and how do I configure retention?

You set the retention window. From 1 month to 10 years, per app. Enforcement is automatic.

In the Business Console you set:

  • A global retention window, anywhere from 1 month (when you want Didit to keep nothing after your webhook fires) to 10 years (the Anti-Money Laundering Directive 6 (AMLD6) ceiling).
  • Per-data-category retention, biometric templates can outlive raw images; screening hits can outlive identity data; document-location match can be dropped entirely.
  • Automatic enforcement, every night, the platform deletes anything past its retention window across every copy. Every delete is recorded in the audit log.

If you want Didit to keep nothing after the verdict, call POST /v3/sessions/:session_id/delete/ from your webhook handler and the session is gone the moment your system records its own copy of the result, Didit never holds the data past the call. Full reference at docs.didit.me/sessions-api/delete-session.

How do you handle Data Subject Access Requests (DSARs), deletion, and portability?

One endpoint per right.

  • Right of access (Article 15) and right to data portability (Article 20), pull the full session payload at GET /v3/sessions/:session_id/decision/. Reference at docs.didit.me/sessions-api/retrieve-session.
  • Right to erasure (Article 17), POST /v3/sessions/:session_id/delete/ removes the session and every linked artifact. Reference at docs.didit.me/sessions-api/delete-session.
Which certifications and attestations do you hold?

Five external attestations on file. All packaged in the Trust Pack.

  • SOC 2 Type 1, Security, Availability, and Confidentiality, issued by ATOM in April 2026 under the American Institute of Certified Public Accountants (AICPA) Trust Services Criteria. SOC 2 Type 2 examination is in progress.
  • ISO/IEC 27001:2022, Information Security Management System, certified by Bureau Veritas (certificate ES144068, valid through 2027-06-03).
  • iBeta Level 1 Presentation Attack Detection (PAD), independent biometric anti-spoofing test, conducted under ISO/IEC 30107-3 at a National Institute of Standards and Technology (NIST)-accredited lab. 0 successful attacks across 360 attempts.
  • GDPR Article 32, Data Processing Agreement (DPA), sub-processor list, and Technical and Organisational Measures (TOMs), all public.
  • European Banking Authority (EBA) / Markets in Crypto-Assets (MiCA) memo, independent legal opinion that Didit satisfies the EBA Guidelines on remote customer onboarding (EBA/GL/2022/15) and the MiCA regulation.

Request the Trust Pack on this page and we send every report, certificate, and memo back the same business day under a signed Non-Disclosure Agreement (NDA).

What does the Spanish regulator attestation actually mean for me?

Mutual recognition across the European Union (EU), and a regulator-defensible audit trail.

Spain's Tesoro Público, Banco de España, SEPBLAC, and CNMV ran a year-long financial sandbox (November 2024 – July 2025) on Didit's Near-Field Communication (NFC) chip read plus active liveness onboarding flow. The official conclusions report, published on tesoro.es, finds Didit's remote verification meets or exceeds the security level of in-person identification under the Anti-Money Laundering Directive (AMLD).

For your compliance team this means:

  • AMLD6 mutual recognition, the attestation is portable across every other EU member state without re-certification.
  • eIDAS 2.0 alignment, Didit's NFC + liveness flow is on the public record as suitable for Qualified Electronic Signature (QES) onboarding.
  • Defensible audit trail, when your local Financial Intelligence Unit (FIU) reviews your onboarding, you point at the same report your EU peer regulators have signed off on.

Didit is the only identity-verification vendor with this attestation on the public record.

Can I ask Didit to obtain a specific license or certification?

Yes, and we are probably already working on it. Didit is actively pursuing 10+ certifications, licenses, and regulator approvals across markets and verticals at any given time: payment authorisations, crypto and Markets in Crypto-Assets (MiCA) registrations, Anti-Money Laundering (AML) supervisor approvals, eIDAS 2.0 Qualified Trust Service Provider (QTSP) status, regional Financial Intelligence Unit (FIU) reporting, and vertical-specific authorisations (iGaming, healthcare, banking).

If there is a license or certification your compliance team needs Didit to hold, email `security@didit.me`. Odds are it is already in our queue, and if it is not, your request bumps it up the list. We come back with:

  • Where the certification sits in our roadmap.
  • The expected timeline.
  • The scope (full coverage, a specific region, a specific module).

Infrastruktur untuk identitas dan fraud.

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

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