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Didit Raises $2M and Joins Y Combinator (W26)
Didit
Industries

Every industry.
One API.

Identity and fraud workflows tuned for fintech, crypto, marketplaces, mobility, iGaming, banking, insurance and healthcare. Same /v3/ contract, country-specialised flows, 220+ countries — $0.33 per check, 500 verifications free every month, forever.

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Backed by
Y Combinator
GBTC Finance
Bondex
Crnogorski Telekom
UCSF Neuroscape
Shiply
Adelantos

Trusted by 2,000+ organizations worldwide.

By the numbers

By the numbers
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    Industries covered
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    Countries supported
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    Free verifications / month
Financial services

Banks, neobanks, brokerages, and crypto exchanges.

Regulated financial verticals carrying the heaviest AML (anti-money laundering), KYC (know your customer) and KYB (know your business) burden. One /v3/ API (application programming interface) for every stage of the regulatory lifecycle.
ICP 1

Fintech

Neobanks, payments, lending, brokerage, embedded finance. Full KYC (know your customer) + AML (anti-money laundering) + Transaction Monitoring on the same /v3/ session.

See the workflow
ICP

Banking

Retail and commercial banks under AMLD6 (6th Anti-Money Laundering Directive), DORA (Digital Operational Resilience Act) and central-bank reporting. Audit trail + SAR (Suspicious Activity Report) workflow on every account.

See the workflow
ICP

Insurance

Underwriting KYC (know your customer), claims-fraud detection, beneficial-owner screening. ID Verification + AML (anti-money laundering) + Face Match on the application flow.

See the workflow
ICP 2

Crypto & Web3

Exchanges, on/off-ramps, custody, wallets, VASPs (Virtual Asset Service Providers). MiCA (Markets in Crypto-Assets) + Travel Rule + Wallet Screening (KYT, know your transaction) at $0.15 per check.

See the workflow
Marketplaces & commerce

Sellers, buyers, players, and the platforms between them.

Two-sided platforms onboarding millions on each side. Seller verification, age-gating, payments compliance and buyer-flow fraud — one workflow each.
ICP 3

Marketplaces

Gig, delivery, creator, e-commerce, two-sided marketplaces. ID Verification + business registry lookup + linked KYC (know your customer) per seller.

See the workflow
ICP

E-commerce

High-volume direct-to-consumer commerce. Age verification, fraud prevention, chargeback protection. 200+ real-time fraud signals on every checkout.

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ICP 4

iGaming

Sports betting, online casinos, age-gated industries. UK Gambling Commission, Malta Gaming Authority and Curaçao licensing all supported. Age + identity + AML (anti-money laundering) on the same /v3/ session.

See the workflow
ICP

Travel & hospitality

Hotels, short-term rentals, airlines. Guest identity verification, age checks, document scanning at check-in. Embedded in the booking flow.

See the workflow
Mobility & access

Drivers, riders, biometric payments, and physical access.

Programmable identity for use cases the legacy stack cannot bend to — pay-by-face at the till, drivers on the road, badges at the door, biometric event tickets.
ICP

Mobility

Ride-hail, fleets, last-mile delivery, micromobility. Driver-licence reading, right-to-work checks, periodic re-verification — same workflow across regions.

See the workflow
Public sector & health

Healthcare, government, and education.

Identity workflows tuned for regulated public-sector and health-data flows — patient onboarding, citizen services, learner verification.
ICP

Healthcare

Patient onboarding, prescription verification, telehealth identity checks. HIPAA (Health Insurance Portability and Accountability Act) + GDPR (General Data Protection Regulation) ready.

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ICP

Government

Citizen identity services, e-Government platforms, digital identity wallets. eIDAS 2.0 (Electronic Identification, Authentication and Trust Services) aligned.

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ICP

EdTech

Learner verification on courses, exams and certifications. Age verification + biometric proctoring on the same /v3/ session.

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Emerging & connectivity

Web3 tokenization, HR-tech, and telecom.

Newer verticals where the identity workload is still being defined — Didit ships the infrastructure they need first.
ICP

Tokenization & RWA

Real-world-asset tokenization platforms and STOs (Security Token Offerings). Investor KYC (know your customer) + AML (anti-money laundering) + MiCA (Markets in Crypto-Assets) compliance.

See the workflow
ICP

PeopleTech & HR

Employee onboarding, contractor verification, payroll KYB (know your business). Right-to-work checks, background screening and document collection on the same workflow.

See the workflow
ICP

Telecom

SIM (Subscriber Identity Module) registration, prepaid KYC (know your customer), SIM-swap fraud prevention. ID Verification + Phone Verification + IP (internet protocol) risk on activation.

See the workflow
Built on Didit

Any industry can build on Didit.

The catalogue above is the shortlist of verticals we ship a tuned workflow for today — but the platform underneath is general-purpose. Every week, a new use case shows up that nobody had on the roadmap: digital democracies authenticating one-vote-per-person, autonomous stores letting verified shoppers walk out with their basket, biometric event ticketing, agent-to-agent identity for AI workforces, climate registries proving each carbon credit traces to a real entity. If it needs an identity or fraud check, it can run on the same /v3/ API as a fintech KYC or a crypto wallet screen.

Infrastructure for identity and fraud.

One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.

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