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

Onboard karyawan. Dalam satu link rekrutmen.

Satu sesi Didit mengumpulkan identitas, dokumen hak untuk bekerja, AML, dan formulir HR sebelum hari pertama. Sekitar $0.50 per karyawan. 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 abstrak gelap sinematik tumpukan employee-onboarding, empat panel kaca transparan mengambang dalam perspektif 3D di atas latar belakang hitam pekat, dihubungkan oleh garis Didit Blue yang bercahaya dan dibingkai oleh empat braket pemindai yang bersinar. Setiap panel membawa motif abstrak putih pucat kecil (siluet lencana karyawan, daftar periksa, sidik jari, kunci).

Apa yang HR butuhkan

Verifikasi karyawan. Kumpulkan formulir. Sebelum hari pertama.

Setiap karyawan membutuhkan identitas, dokumen hak untuk bekerja, pemeriksaan AML, dan setumpuk formulir HR. Didit menggabungkan keempatnya dalam satu link pada tahap penawaran, $0.33 KYC + $0.20 AML + $0.10 kuesioner ≈ $0.50 per karyawan. Hasilnya langsung terintegrasi ke ATS Anda via signed webhook. 500 verifikasi gratis setiap bulan.

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

    Integrasi

    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 sesuai dengan stack Anda.

  3. Langkah 03

    Pengguna melewati alur

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

  4. Langkah 04

    Anda menerima hasilnya

    Signed webhook real-time menjaga database Anda tetap sinkron saat pengguna disetujui, ditolak, atau dikirim untuk ditinjau. Lakukan polling API sesuai permintaan. Atau buka konsol untuk memeriksa setiap sesi, setiap sinyal, dan mengelola kasus sesuai keinginan Anda.

Dibuat untuk HR · Harga seperti infrastruktur

Enam pemeriksaan. Satu link. ~$0.50 per karyawan.

Paket karyawan baru bukan hanya satu pemeriksaan, ini adalah resep. Atur setiap modul per tingkatan peran, simpan artefak di bawah satu kebijakan, kirim hasilnya ke ATS Anda.
01 · Paket Rekrutmen

Identitas dalam satu panggilan.

ID, liveness, face match, perangkat + IP, dibundel seharga $0.33 per karyawan. Bersertifikat iBeta Level 1 anti-spoof, hasil kurang dari dua detik, mendukung 14.000+ dokumen di 220+ negara.
Modul Verifikasi Pengguna
02 · Hak untuk bekerja

Paspor, izin tinggal, kode berbagi.

Jenis dokumen terdeteksi otomatis berdasarkan negara penerbit. OCR + parse Machine-Readable Zone (MRZ) + pemeriksaan tampering di setiap halaman. Retensi dapat dikonfigurasi berdasarkan yurisdiksi, Inggris 2 tahun, AS 3 tahun, UE 5 tahun.
Modul Verifikasi ID
03 · AML Latar Belakang

Saring setiap karyawan baru terhadap 1.300+ daftar.

Sanksi, Politically Exposed Persons (PEP), dan media yang merugikan dalam 14 bahasa, diperbarui setiap hari. Hasilnya secara otomatis membuka kasus People Ops, mengelola provisioning sebelum hari pertama.
Modul AML Screening
04 · Kuesioner HR

NDA, kode etik, formulir pajak, semua dalam satu link.

Kuesioner Kustom memungkinkan Anda mengumpulkan dokumen HR yang ditandatangani dalam sesi yang sama dengan pengambilan identitas. $0.10 per tumpukan. Satu paket audit, satu aturan retensi, satu alur kerja tanda tangan.
Modul Kuesioner
05 · Integrasi ATS / HRIS

Hasil verifikasi kembali ke stack Anda.

Webhook yang terautentikasi akan mengirimkan hasil verifikasi ke Greenhouse, Workday, Lever, Rippling, BambooHR, HiBob, atau Identity Provider Anda (Okta, Google Workspace, Microsoft Entra). Anda bisa mengatur alur kerja berdasarkan tingkatan peran.
Orkestrator Alur Kerja
Integrasi

Satu sesi. Satu webhook. Satu paket audit.

Buka sesi rekrutmen pada tahap penawaran. Baca hasil yang ditandatangani dari webhook. Masukkan ke ATS Anda.
POST /v3/session/Rekrut
$ 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_hire_offer_stage",
    "vendor_data": "hire-9241",
    "metadata": { "ats_application_id": "greenhouse-A-12" }
  }'
201Dibuat{ "session_url": "verify.didit.me/..." }
Tunda penyediaan hari pertama sampai webhook menunjukkan status: Approved.dokumen →
POST /webhooks/diditHasil
// X-Signature-V2 verified upstream
if (payload.status === "Disetujui") {
  ats.markBackgroundClear(payload.vendor_data);
  provisionAccounts(payload.vendor_data);
} else if (payload.status === "Dalam Peninjauan") {
  peopleOps.openCase(payload);
}
200OKstatus Approved · Declined · In Review · Kyc Expired
Verifikasi X-Signature-V2 sebelum membaca payload.dokumen →
Integrasi siap agen

Selesaikan onboarding karyawan dalam satu prompt.

Tempelkan ke Claude Code, Cursor, Codex, Devin, Aider, atau Replit Agent. Isi stack Anda. Agent akan membangun workflow, mengirim link tahap penawaran, membaca hasilnya, menyalurkannya ke ATS, dan mendaftarkan pemantauan berkelanjutan.
didit-integration-prompt.md
You are integrating Didit into a HR / People Ops stack to onboard every new hire. ONE obligation, ONE Didit session:

  Verify the hire's identity (Know Your Customer (KYC)) — ID document, liveness, face match, AML against 1,300+ sanctions / Politically Exposed Person (PEP) / adverse-media lists — AND collect any HR-specific document (NDA, code of conduct, tax form, work-visa share code) in the same flow.

Bundle pricing (verified live, 2026-05-16):
  - Full KYC bundle: $0.33 per hire (ID + Liveness + Face Match + Device & IP)
  - AML Screening: $0.20 per hire
  - HR Questionnaire: $0.10 per hire (per stack of HR forms)
  - Total: ~$0.50 per fully-onboarded hire — public price, no minimums
  - First 500 verifications free every month, forever
  - Ongoing AML on the active workforce: $0.07 per user per year, automatic

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 that bundles ID Verification + Passive Liveness + Face Match 1:1 + AML Screening + the HR Questionnaire of choice.
  - (Optional) ATS or HRIS — Greenhouse, Workday, Lever, Rippling, BambooHR, HiBob — to receive the verdict.

STEP 1 — Open the hire session at offer-stage

  POST https://verification.didit.me/v3/session/
  Headers:
    x-api-key: <your api key>
    Content-Type: application/json
  Body:
    {
      "workflow_id": "<wf id with KYC + AML + HR Questionnaire>",
      "vendor_data": "<your applicant id, max 256 chars>",
      "callback": "https://<your-app>/hire/kyc/callback",
      "metadata": {
        "purpose": "employee_onboarding",
        "role_band": "engineering_ic",
        "country_of_work": "ES",
        "ats_application_id": "<your ATS reference>"
      }
    }

  Response: 201 Created with a hosted session URL. Email or text the URL to the candidate when the offer letter goes out. Sub-2-second median verdict on completion.

STEP 2 — Read the signed webhook when the candidate finishes

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

  Body (excerpted):
    {
      "session_id": "<uuid>",
      "vendor_data": "<your applicant id>",
      "status": "Approved",
      "id_verification": { "status": "Approved", "document_type": "Passport" },
      "liveness": { "status": "Approved" },
      "face": { "status": "Approved", "similarity_score": 0.94 },
      "aml": { "status": "Approved", "hits": [] },
      "questionnaire": { "status": "Approved", "answers": { ... } }
    }

  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 — Branch on the verdict

  Approved          → forward to ATS / HRIS as "background-clear", trigger day-one provisioning.
  In Review         → route to People Ops queue for manual review; pause start-date confirmation.
  Declined          → escalate to compliance; halt the hire pending re-screen or rescind offer.
  Resubmitted       → applicant uploaded a second time after a soft rejection — re-read.
  Kyc Expired       → session went stale; send a new session URL.

STEP 4 — Ongoing AML on the active workforce is automatic

  Every Approved hire is re-screened DAILY by Didit's continuous monitoring at $0.07 per user per year. NO separate endpoint to call — the original session is what gets monitored.

  When a previously-clear employee crosses an AML threshold (new sanction listing, new adverse-media hit, PEP status change), the session status changes to "In Review" or "Declined" and your webhook fires the update. Pipe that event back into your HRIS for People Ops triage.

WEBHOOK EVENT NAMES
  - Sessions: status changes flow through the standard session webhook.
  - Ongoing AML updates: same session webhook fires when the verdict flips post-onboarding.

  Verify X-Signature-V2 on every payload.

CONSTRAINTS
  - Session statuses use Title Case With Spaces (Approved, In Review). Do not lowercase or snake_case them.
  - HR documents collected via Questionnaire are retained alongside the identity capture — one audit pack, one retention policy. Default retention is 5 years post-employment per the EU AML package; align with your jurisdiction.
  - 200+ fraud signals are evaluated on every KYC session at no extra cost.
  - The session URL is single-use; if a candidate abandons mid-flow, create a new session for the retry.

Read the docs:
  - https://docs.didit.me/sessions-api/create-session
  - https://docs.didit.me/core-technology/aml-screening/overview
  - https://docs.didit.me/core-technology/questionnaires/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 pembuktian

Angka pembuktian
  • ~$0.50
    Per karyawan yang sepenuhnya di-onboard, paket KYC + AML + kuesioner HR.
  • 0+
    Sanksi, Politically Exposed Persons (PEP), dan daftar media yang merugikan disaring pada setiap perekrutan.
  • <0s
    Verifikasi end-to-end per sesi, di Android entry-level.
  • 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 does 'employee onboarding' actually cover?

Three obligations a People Ops team has on every new hire:

  • Identity, confirm the person who signed the offer is the one starting on day one.
  • Right-to-work, collect a passport, residence permit, or work-visa share code valid in the country of employment.
  • Background screening, at minimum an anti-money-laundering (AML) check against sanctions, Politically Exposed Persons (PEP), and adverse-media lists; in regulated industries also a criminal-records or credit check.

Didit bundles the first three into one session. Background-check vendors can layer on top via webhook.

Why bundle identity, right-to-work, and AML into one link?

Because doing them separately creates four problems:

  • The candidate uploads documents to four different portals, high abandonment rate.
  • Four retention policies, four privacy notices, four data-protection-impact assessments.
  • The verdict lands in four inboxes instead of your applicant-tracking system (ATS).
  • The audit pack lives in four file shares, useless when a regulator asks for evidence.

One Didit session ships one signed audit pack to your ATS, passport scan, selfie, AML report, signed NDA, under a single retention policy.

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 long do you have to keep onboarding records?

It depends on the jurisdiction and the document type:

  • United Kingdom, right-to-work copies for 2 years after the employment ends.
  • United States, I-9 records for 3 years post-hire or 1 year post-termination, whichever is later.
  • European Union, under the AML package, 5 years post-employment; extendable per member-state discretion.
  • Spain · Banco de España attestation, Didit ships an EU-government-attested verification depth so the captured evidence is admissible as proof of due diligence.

Didit lets you configure retention per workflow per jurisdiction, one onboarding workflow, four different retention rules.

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.

Does Didit re-screen the workforce after onboarding?

Yes, automatically, daily, $0.07 per user per year.

Every approved hire is enrolled in Didit's continuous AML monitoring at the moment the session is created (set aml_continuous: true on the workflow). When a previously-clean employee crosses an AML threshold, a new sanction listing, a new adverse-media hit, a PEP-status change, the original session updates from Approved to In Review and the same webhook fires.

Pipe that event into your HRIS to alert the right People Ops owner. No new integration, no new endpoint to call.

What about hires in different countries, does the same workflow work?

Yes. The Workflow Builder lets you branch on country_of_work (passed in metadata) so:

  • A UK hire gets the right-to-work share code check.
  • A US hire gets the Employment Authorization Document (EAD) path.
  • A Spanish hire gets the Documento Nacional de Identidad (DNI) + Banco de España-attested verification depth.
  • A Latin-America hire gets the regional national-identity document plus the relevant country's work-permit registry lookup.

One API call, one webhook contract, the workflow handles the jurisdiction shape.

How do I start?

Three steps, under five minutes:

  • Open a sandbox at business.didit.me, sandbox API key in 60 seconds, no card.
  • Build the hire workflow in the Workflow Builder, drag ID + Liveness + Face Match + AML + your HR Questionnaire into one flow.
  • Send the session URL at offer-stage from your ATS, read the signed webhook, branch on the verdict.

500 verifications free every month means the first dozen hires cost zero. Need help? Use the integration prompt above with Claude Code or Cursor, your AI coding agent ships the integration in minutes.

Infrastruktur untuk identitas dan fraud.

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

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