Skip to main content
Didit Raih $7,5 Juta untuk Membangun Infrastruktur Identitas dan Fraud
Didit
Bukti Alamat

Domisili terverifikasi dari dokumen pendukung apa pun.

Tagihan utilitas, rekening koran, surat pemerintah, dibaca, diurai, diverifikasi silang dengan ID, divalidasi terhadap registri alamat negara. $0.20 per pemeriksaan. 500 verifikasi 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.

Ilustrasi Proof of Address abstrak gelap sinematik, empat panel kaca transparan mengambang di atas hitam pekat yang dihubungkan oleh garis Didit Blue bercahaya. Setiap panel memiliki motif abstrak kecil (amplop, tagihan utilitas, pin peta, siluet rumah).

Apa yang harus dipenuhi platform teregulasi

Jangan percaya alamat yang diketik. Baca tagihannya, validasi registrinya.

Alamat yang diketik sendiri akan gagal audit. Tagihan utilitas yang dipindai yang tidak diverifikasi silang dengan ID akan gagal audit. Didit menyediakan solusi Proof of Address lengkap, pengambilan, OCR, pencocokan nama + alamat dengan ID, ditambah validasi registri negara di 18+ yurisdiksi, sebagai satu paket bukti yang ditandatangani seharga $0.20 per pemeriksaan.

Cara kerjanya

Dari pendaftaran hingga pengguna terverifikasi dalam empat langkah.

  1. Langkah 01

    Buat alur kerja

    Pilih pemeriksaan yang Anda inginkan, ID, liveness, face match, sanksi, alamat, usia, telepon, email, pertanyaan kustom. Seret ke dalam flow di dashboard, atau post flow 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 link ke pengguna Anda, via email, SMS, WhatsApp, di mana saja. Pilih yang paling sesuai dengan stack Anda.

  3. Langkah 03

    Pengguna melewati alur

    Didit mengelola kamera, isyarat pencahayaan, hand-off mobile, dan aksesibilitas. Saat pengguna dalam flow, kami menilai 200+ sinyal fraud secara real-time dan memverifikasi setiap field terhadap sumber data otoritatif. Hasilnya 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.

Dibangun untuk kepatuhan · Harga seperti infrastruktur

Enam pemeriksaan. $0.20 per Proof of Address.

Proof of Address berstandar regulator bukan hanya OCR, ini adalah resep penangkapan, parsing, cross-check, validasi registri, dan audit envelope. Aktifkan setiap modul per alur kerja.
01 · Penangkapan dokumen

Terima dokumen pendukung apa pun.

Tagihan utilitas, rekening koran, surat pemerintah, sewa, hipotek, kontrak seluler/internet, semuanya dalam 90 hari. Flow yang di-host memandu pengguna melalui penangkapan; SDK mengekspos flow yang sama di dalam aplikasi native Anda.
Modul Proof of Address
02 · Parse + pemeriksaan fraud

Parse field-nya. Verifikasi dokumennya.

OCR menarik alamat ke dalam field kanonis, baris 1, baris 2, kota, kode pos, negara, issued_at, dan menormalisasinya di seluruh tagihan utilitas Inggris, rekening koran Spanyol, Anmeldung Jerman. Pada saat yang sama, kami memeriksa keaslian: manipulasi tingkat piksel, artefak copy-paste, perusakan font/template, cetakan ulang resolusi rendah, dan inkonsistensi EXIF. Dokumen palsu atau yang dimanipulasi akan gagal dalam pemeriksaan sebelum mencapai log audit Anda.
Modul Proof of Address
03 · Cross-check ID

Cocokkan dengan ID yang mendasarinya.

Alamat yang di-parse di-cross-check dengan alamat pada ID yang mendasarinya, dan nama pada bukti di-cross-check dengan nama pada ID. Ini menangkap tagihan palsu, nama yang tidak cocok, unggahan yang kedaluwarsa, dan tagihan milik orang lain di alamat yang sama.
Modul Verifikasi ID
04 · Validasi registri

Validasi terhadap sumber otoritatif negara.

Di negara yang mendukungnya, UK Royal Mail PAF, Spanyol Catastro / Padrón, Prancis BAN, Jerman municipal Anmeldung, US USPS, dan lainnya, alamat yang di-parse dicari langsung di registri otoritatif.
Modul Validasi Database
05 · Cakupan global

220+ negara, 48+ bahasa.

Dokumen yang dapat diterima per wilayah, Eropa cenderung tagihan utilitas/bank/surat dewan, Amerika Latin cenderung registri pajak, AS cenderung bank/utilitas/sewa, APAC cenderung surat pemerintah. Workflow Builder memungkinkan Anda membatasi dokumen yang dapat diterima per segmen negara.
Modul Validasi Database
06 · Paket audit

Audit envelope berstandar regulator.

Setiap keputusan Proof of Address ditandatangani dan diberi stempel waktu, gambar dokumen asli, payload alamat yang di-parse, keputusan cross-check, dan hasil validasi registri. Dapat diekspor sesuai permintaan melalui Business Console atau API. Pusat data UE secara default.
Sesuai standar sejak awal
Integrasikan

Satu sesi. Alamat kanonis. Paket yang ditandatangani.

Buka sesi. Baca alamat yang di-parse. Ajukan audit envelope berstandar regulator.
POST /v3/session/POA
$ 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_proof_of_address",
    "vendor_data": "user-42",
    "expected_country": "ES"
  }'
201DibuatURL hosting · pengguna mengunggah ID + selfie + POA.
Jendela 90 hari diberlakukan pada tanggal dokumen.dokumen →
GET /v3/session/{id}/decision/Keputusan
$ curl https://verification.didit.me/v3/session/$SESSION/decision/ \
  -H "x-api-key: $DIDIT_API_KEY"

# Decision payload (excerpted):
{ "proof_of_address": { "status": "Disetujui", "address": { ... } },
  "database_validation": { "service": "es_catastro_address", "result": { "registry_match": true } } }
200OKregistry_match true → bukti domisili dengan tingkat kepercayaan tinggi.
Pertahankan format alamat kanonis.dokumen →
Integrasi siap agen

Selesaikan Proof of Address dalam satu prompt.

Tempelkan ke Claude Code, Cursor, Codex, Devin, Aider, atau Replit Agent. Isi stack Anda. Agen akan membangun workflow, menjalankan sesi, mengurai alamat ke dalam field kanonis, menjalankan validasi registri, dan menghubungkan webhook.
didit-integration-prompt.md
You are integrating Didit's Proof of Address into a regulated onboarding flow (bank, fintech, lender, crypto exchange, EU payment institution). Regulators want a current address on every customer file; the legacy "ask the user to type it" approach fails audit because the typed address is unverified.

Four obligations on every Proof of Address:

  1. Capture an acceptable document — utility bill, bank statement, government letter, lease, mortgage, mobile / internet contract — dated within the last 90 days.
  2. Read the address fields with Optical Character Recognition (OCR) and parse them into the canonical address envelope (line 1, line 2, city, postal code, country).
  3. Cross-check the address against the address on the underlying ID document AND against the name on both — a mismatched address or a mismatched name fails the check.
  4. Where the country supports it, validate the parsed address against the authoritative address registry (UK Royal Mail PAF, Spain Catastro / Padrón, France BAN, Germany DATEV, US USPS).

Pricing (verified live):
  - Proof of Address: $0.20 per check
  - ID Verification (required as the cross-check anchor): $0.15 per check
  - Database Validation (per-country registry validation, optional): variable per service
  - Combined bundle (ID + Liveness + Face Match + Proof of Address): $0.55 per user
  - First 500 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 bundling ID Verification + Passive Liveness + Face Match 1:1 + Proof of Address. Add a Database Validation node for the country-specific address registry where available.

STEP 1 — Create the session

  POST https://verification.didit.me/v3/session/
  Headers:
    x-api-key: <your api key>
    Content-Type: application/json
  Body:
    {
      "workflow_id": "<your proof-of-address workflow id>",
      "vendor_data": "<your user id, max 256 chars>",
      "callback_url": "https://<your-app>/onboarding/poa/callback",
      "expected_country": "ES",
      "metadata": {
        "purpose": "regulatory_address_capture",
        "user_id": "<your internal id>"
      }
    }

  Response: 201 Created with the hosted session URL. SMS or email the URL to the user; they complete ID capture + selfie + Proof of Address upload on their phone in under five minutes.

STEP 2 — Read the signed webhook on completion

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

  Body (excerpted):
    {
      "session_id": "<uuid>",
      "vendor_data": "<your user id>",
      "status": "Approved",
      "id_verification": { "status": "Approved", "document_type": "passport", "country_code": "ES" },
      "liveness": { "status": "Approved" },
      "face": { "status": "Approved", "similarity_score": 0.94 },
      "proof_of_address": {
        "status": "Approved",
        "document_type": "utility_bill",
        "issuer": "Iberdrola",
        "issued_at": "2026-04-12",
        "address": {
          "line1": "C. Diagonal 612",
          "line2": "3a",
          "city": "Barcelona",
          "postal_code": "08021",
          "country": "ES"
        },
        "cross_check": {
          "name_match": true,
          "address_match_with_id": true,
          "within_90_day_window": true
        }
      },
      "database_validation": {
        "status": "Approved",
        "service": "es_catastro_address",
        "result": { "registry_match": true }
      }
    }

  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 — Decide

  Branch logic:
    Approved    → file the canonical address payload on the customer record.
    In Review   → hold the onboarding, wait for analyst webhook update.
    Declined    → refuse onboarding, log the decline reason (typically: document over 90 days old, name mismatch, address mismatch with the ID).
    Resubmitted → user updated the upload; re-read the decision.

  The Proof of Address sub-result is independent of the parent session — even if the parent session is Approved, the proof_of_address.status might be In Review if the cross-check flagged a different city. Switch on proof_of_address.status when you persist the address.

STEP 4 — Persist the canonical address envelope

  When proof_of_address.status === "Approved", save the entire address object to your customer record as the regulatory current address. Use the canonical fields (line1, line2, city, postal_code, country) — Didit normalises across document layouts so the same shape works for an English utility bill, a Spanish bank statement, and a German Anmeldung.

  Keep the issuer + issued_at fields for your audit log — they prove the document type and the recency window the regulator audited.

STEP 5 — Registry validation result

  When the workflow includes a Database Validation node, the database_validation block returns the per-country registry-validation outcome:
    - es_catastro_address — Spanish Catastro property registry
    - uk_royal_mail_paf — UK Postcode Address File
    - fr_ban — France Base Adresse Nationale
    - de_anmeldung — German municipal registration check
    - us_usps — US Postal Service address validation

  A registry-match-false result on a country that supports validation is a signal worth manual review even if the OCR pass succeeded — most fake addresses fail registry validation immediately.

STEP 6 — Refresh on a cadence (optional)

  Most regulators ask for the address on file to be re-confirmed every 1-3 years (longer for low-risk customers, shorter for high-risk). Add a periodic Proof of Address session to your account-refresh cadence — same workflow, same hosted URL flow.

WEBHOOK EVENT NAMES
  - status.updated — session status changed.
  - data.updated — session data changed (resubmission, document re-upload).

  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).
  - Acceptable documents must be dated within the last 90 days by default; some workflows extend to 180 days for low-risk customer segments.
  - The address on the Proof of Address document MUST cross-check against the address on the underlying ID OR against a previously-Approved address on file. If neither match, the proof flips to In Review automatically.
  - Default record retention is 5 years post-relationship per the EU AML package.

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/database-validation/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.
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 bukti

Angka bukti
  • $0.00
    Per Proof of Address, OCR + cross-check + validasi registri.
  • 0+
    Negara dengan validasi registri alamat otoritatif yang sudah terintegrasi.
  • 0+
    Negara yang didukung secara keseluruhan, dengan dokumen yang diterima per wilayah.
  • 0
    Verifikasi gratis setiap bulan, di setiap akun.
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's a Proof of Address and why do regulators want one?

Proof of Address is exactly what it sounds like, evidence that the person you're onboarding actually lives at the address they claim. The conventional artefacts are:

  • Utility bill, electricity, gas, water, internet, mobile contract
  • Bank statement, from a regulated bank, with the user's name and address on it
  • Government letter, tax demand, council letter, voter registration
  • Lease or mortgage agreement, signed contract for the address

Why regulators care: an address on file is the anchor for anti-money-laundering record-keeping, tax-residency reporting (FATCA / CRS), and the legal jurisdiction of any future enforcement. A typed self-attested address is unverifiable; a Proof of Address backed by a recent document + a cross-check against the ID is the standard. Didit ships the full recipe for $0.20 per check.

Why isn't a typed address enough?

Three reasons regulators consistently reject self-attested addresses:

  • Fraud, anyone can type any address. Mules and synthetic identities use this routinely to spread the same address across many opened accounts.
  • No audit anchor, when the regulator audits the file, there's nothing to point to. A signed Proof of Address is the artefact you can put in the audit pack.
  • Tax-residency reporting, under FATCA and the OECD's Common Reporting Standard, banks have to report account-holders' tax residency based on documentary evidence. A typed address doesn't qualify as documentary.

The Proof of Address recipe, capture, OCR, cross-check, registry validation, produces a regulator-grade artefact in under five minutes on the user's phone. $0.20 per check end-to-end.

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's wrong with just asking for a utility bill?

If you stop at "upload your utility bill", a determined attacker can:

  • Photoshop the address on a bill belonging to someone else
  • Reuse a bill from a previous tenant at the same address
  • Submit a bill from a different person at the same address
  • Submit an expired bill (from before they moved)

The Didit recipe catches all four by stacking three layers of validation on top of the OCR:

  • Name cross-check, the name on the bill has to match the name on the ID
  • Address cross-check, the address on the bill has to match the address on the ID (or the previous Approved address)
  • Registry validation, the address is looked up against the country's authoritative address registry (UK Royal Mail PAF, Spain Catastro, France BAN, Germany DATEV, US USPS, etc.)

All three run server-side. The agent never sees a raw upload, only the validated result.

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 does the 90-day window work?

Most regulators want the Proof of Address document to be dated within the last 90 days at the moment of verification, anything older is treated as stale on the assumption that the user might have moved since.

Didit's OCR reads the document date and checks it against the verification timestamp automatically:

  • Within 90 dayswithin_90_day_window: true → proof passes the recency check
  • Older than 90 dayswithin_90_day_window: false → session flips to In Review and the user is prompted to upload a more recent document

For low-risk customer segments you can configure the workflow to extend the window to 180 days, or drop it to 60 days for high-risk segments. The configuration is per workflow, not per session, so changes apply uniformly. UK Right to Rent uses 90 days; EU AML guidance generally accepts 90-180 days depending on the supervisor.

How does refresh work for long-tenured customers?

Most regulators ask for the address on file to be re-confirmed periodically:

  • Low-risk customers, every 3 years is typical
  • Standard customers, every 1-2 years
  • High-risk / EU-PEP customers, annually
  • On material event, significant transaction pattern change, address change reported by the customer, new product onboarded

Didit's refresh is the same POST /v3/session/ against your Proof-of-Address workflow with the existing customer's vendor_data. The new document supersedes the previous one in the customer file; both are kept in the audit trail. Schedule the refresh from your customer-data pipeline, Didit doesn't auto-trigger refreshes because the cadence belongs to your risk policy.

How does Didit compare on price?

Most KYC providers price Proof of Address between $0.50 and $2.00 per check, often as a separate line item on top of a higher KYC base, with per-country surcharges for any registry validation. The Onfido / Jumio / Veriff archetype.

Didit's published price is $0.20 per Proof of Address + $0.15 for the underlying ID Verification (required as the cross-check anchor) = $0.35 for the combined recipe. Database Validation adds variable per-country cost, typically $0.05-$0.20. No floor, no minimum, no per-country surcharge.

That's roughly 3-5× cheaper than the incumbent stack on the same regulatory output. At a 50,000-user month, the saving versus a $1.50-per-POA incumbent is around $65,000 per year. Full pricing at /pricing.

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