BANKING
Free Core KYC. NFC chip reading for highest assurance. Database validation against government sources. Continuous AML monitoring.
Technologies we use
ID Verification
Liveness
AML Screening
NFC Verification
Biometric Authentication
Database Validation
Free KYC / Reusable KYC
Auth + Data
Technologies we use
ID Verification
Liveness
AML Screening
NFC Verification
Biometric Authentication
Database Validation
Free KYC / Reusable KYC
Auth + Data
BY THE NUMBERS
Free Checks/Month
Start with zero cost and scale without vendor lock-in or minimums
Chip Reading
Read e-Passport chips for the highest identity assurance level
Type II Certified
Enterprise-grade security with ISO 27001 and GDPR compliance
PROVEN RESULTS
Cost Reduction
Crnogorski Telekom (Deutsche Telekom subsidiary) cut verification costs by 80% for 550K+ subscribers
Platform Uptime SLA
Enterprise-grade reliability with SOC 2 Type II and ISO 27001 certifications
Government Databases
Direct government database validation across 18+ countries for highest-assurance verification
NFC chip reading for e-Passports and e-IDs — government-grade identity assurance.
Direct government database validation across 18+ countries for CDD/EDD compliance.
SOC 2 Type II + ISO 27001 certified with complete audit trails for central bank audits.
99.99% uptime SLA — enterprise-grade reliability for mission-critical account opening.
KEY BENEFITS
NFC chip reading extracts cryptographically signed data from e-Passports and national ID cards, providing the highest level of identity assurance required by banking regulators.
Deploy Didit's full verification stack within your own infrastructure for complete data sovereignty. No biometric data ever leaves your environment — meeting the strictest banking security policies.
1:N face search across your entire customer database detects duplicate accounts, synthetic identities, and fraud rings before they cause losses.
Every verification generates a complete audit trail with timestamps, document images, biometric scores, and screening results — ready for regulatory examination at any time.
IDENTITY SOLUTIONS
SOC 2 Type II certified, ISO 27001 compliant, GDPR ready. Our platform processes millions of verifications with bank-grade security and 99.99% uptime.
Document verification + selfie liveness at no cost. Support for 10,000+ document types from 220+ countries. AI-powered extraction, tampering detection, and expiry validation. Start onboarding customers in days, not months.
Read cryptographic chip data from passports and eIDs for the strongest level of identity assurance. Chip data is unforgeable—eliminate document forgery at the root. Required for high-value accounts and regulatory-sensitive use cases.
Cross-reference identity data directly with civil registries and government databases in 50+ countries. Catch synthetic identities and stolen documents that pass document-only checks. The final layer of verification assurance.
Screen against 1,000+ global watchlists at onboarding and continuously thereafter. Real-time alerts when customers appear on sanctions lists, PEP databases, or adverse media. Automated case management for compliance teams.
Every verification decision logged with immutable audit trails. Export compliance reports on demand. API access to historical data for regulatory examinations. Configurable data retention policies meet GDPR and local requirements.
USE CASES
Onboard new customers remotely with document verification, NFC chip reading, biometric face match, and real-time AML screening — replacing branch visits entirely.
Trigger additional verification steps for high-risk customers including proof of address validation, source of funds documentation, and PEP/sanctions deep screening.
Automate re-verification of existing customers on a risk-based schedule, ensuring ongoing compliance with CDD requirements without manual outreach.
Verify applicant identity, validate proof of address, and screen against fraud databases as part of the mortgage underwriting process.
Verify ultimate beneficial owners, directors, and authorized signatories for corporate accounts with document verification and AML screening.
Replace passwords and OTPs with face-based biometric authentication for high-value transactions, account recovery, and branch-equivalent digital interactions.
BUILT FOR YOUR ROLE
Regulatory adherence & audit
THE CHALLENGE
Basel III/IV CDD/EDD requirements are tightening. Central banks demand full audit trails. eIDAS 2.0 is creating new digital identity obligations. Personal liability for AML failures.
HOW DIDIT HELPS
SOC 2 Type II + ISO 27001. NFC chip reading for government-grade assurance. Direct government database validation (18+ countries). Complete audit trail. Configurable CDD/EDD workflows.
Account opening conversion
THE CHALLENGE
Customers expect 5-minute account opening. Branch-based verification doesn't scale. Digital drop-off during KYC kills growth targets.
HOW DIDIT HELPS
Sub-30-second digital verification. NFC chip reading for e-Passports. Passive liveness — no awkward instructions. White-label branded experience. Mobile-first design.
Core banking integration
THE CHALLENGE
KYC provider must integrate with core banking systems. Need 99.99% uptime. Legacy providers have opaque APIs and slow onboarding.
HOW DIDIT HELPS
RESTful API + webhooks + SDKs for every platform. 99.99% uptime SLA. Instant sandbox access. Migration guides from Onfido, Jumio, Veriff, Sumsub.
Deepfake & synthetic ID detection
THE CHALLENGE
Deepfakes bypass basic liveness. Synthetic identities pass document checks. Current provider detects fraud too late (after back scan). Manual review queues growing.
HOW DIDIT HELPS
200+ fraud signals checked during the front ID scan — competitors wait 30s+ for the back scan. NFC chip verification catches all document fraud. In-house AI team responds to new attack vectors in hours.
REGULATORY COMPLIANCE
Didit provides the verification infrastructure banks need to comply with AML directives, data protection laws, and prudential regulations across all operating jurisdictions.
Full compliance with EU Anti-Money Laundering Directives including Customer Due Diligence, Enhanced Due Diligence, and Beneficial Ownership requirements for all customer tiers.
Meet Basel Committee customer identification standards with multi-factor verification including document, biometric, and database checks for risk-weighted assessments.
Zero biometric data storage after processing. SOC 2 Type II and ISO 27001 certified infrastructure ensures personal data protection that exceeds regulatory minimums.
On-premise deployment option and complete audit trails satisfy European Banking Authority guidelines on critical outsourcing arrangements and operational resilience.
Competitor Comparison
Tired of outdated, overpriced, and opaque IDV providers? Didit delivers more features, fairer pricing, and instant access — all powered by our AI-native, developer-first platform. See how Didit stacks up against legacy vendors on both capabilities and cost.
¹ Estimated, official pricing for that service not publicly available. ² Volume discounts available. Calculate your savings with the ROI calculator above.
CERTIFICATIONS
Our platform meets the highest international standards for information security, data privacy, and biometric accuracy.
Full EU data protection compliance
Information security management
PAD (liveness + face match)
EXPLORE MORE INDUSTRIES
Deploy on-premise or in the cloud. NFC chip reading, 1:N face search, and ongoing AML monitoring — all starting at $0.30 per verification with 500 free checks per month.
BANKING FAQ
Didit supports AMLD-aligned KYC, FATF guidance, and local supervisory expectations through configurable workflows, audit logs, and immutable decision trails. Banks define their own risk policies; Didit enforces them consistently.
