CRYPTO EXCHANGES
Free unlimited Core KYC. MiCA & Travel Rule compliance. Real-time AML screening across 1,000+ watchlists. 220+ countries supported.
Technologies we use
ID Verification
Liveness
AML Screening
Biometric Authentication
IP Analysis
Phone Verification
Free KYC / Reusable KYC
Technologies we use
ID Verification
Liveness
AML Screening
Biometric Authentication
IP Analysis
Phone Verification
Free KYC / Reusable KYC
BY THE NUMBERS
AML Watchlists
Screen against OFAC, UN, EU sanctions, PEPs, and adverse media in real time
Fraud Signals
Detect deepfakes, synthetic identities, and presentation attacks instantly
Document Types
Verify IDs from every jurisdiction where crypto users operate
PROVEN RESULTS
Compliance Cost Reduction
GBTC Finance cut verification costs by 90% across 30,000+ customers and 20+ physical stores
Cost Savings on KYC
AhoraCrypto (Bank of Spain registered) reduced KYC costs while cutting manual reviews by 50%
Verification Budget Eliminated
Bondex removed $5,000/month in verification costs for 5M+ users on their Web3 platform
MiCA-ready KYC/AML — automated compliance for EU crypto exchanges from day one.
1:N face search (free) catches sybil attacks and multi-account abuse instantly.
$0.30/check keeps margins alive as competitors charge $1.35-$2.30 per verification.
Daily ongoing AML monitoring at $0.07/user/year — not monthly batch re-screening.
KEY BENEFITS
Meet the EU Markets in Crypto-Assets regulation requirements with automated KYC, Travel Rule compliance, and ongoing transaction monitoring — all from a single platform.
200+ fraud signals catch AI-generated documents, deepfake selfies, and face morphing attacks that target crypto onboarding flows at scale.
Verify users across 220+ countries with 14,000+ document types. Support NFC chip reading for e-Passports to meet the highest assurance levels.
Biometric data is deleted immediately after processing. No honeypot of user face data — reducing your attack surface and building user trust in a privacy-conscious market.
IDENTITY SOLUTIONS
From VASP registration to Travel Rule data exchange, our platform handles the unique compliance challenges facing crypto businesses.
Document verification + selfie liveness at no cost. Verify users from 220+ countries with 10,000+ document types. Users complete verification in under 30 seconds. No per-verification fees for Core KYC—ever.
Screen against 1,000+ global watchlists: OFAC, EU sanctions, PEP databases, adverse media. Continuous monitoring alerts you when risk profiles change. Configurable for auto-approve, review, or reject.
Capture and validate originator/beneficiary information for qualifying transactions. Structured data export integrates with Travel Rule solutions. Meet FATF requirements across all jurisdictions.
Implement KYC tiers based on transaction limits. Free Core KYC for basic access, enhanced verification for higher limits. Configurable thresholds match your risk appetite and regulatory requirements.
Screen wallet addresses against known illicit sources. Integrate with Chainalysis, Elliptic, or TRM for comprehensive transaction monitoring. Combine identity and on-chain data for complete risk scoring.
USE CASES
Verify new users with document verification, biometric face match, and sanctions screening in under 2 seconds — minimizing drop-off during volatile market windows.
Verify originator and beneficiary identities for cross-exchange transfers exceeding $1,000, meeting FATF Travel Rule requirements across jurisdictions.
Configure basic email verification for browsing, document KYC for trading, and enhanced due diligence with proof of address for high-volume withdrawals.
Match verified identities to wallet addresses for compliance reporting, supporting both custodial and non-custodial wallet integrations.
Use AI-powered age estimation with ±3.5 year accuracy to gate access to age-restricted NFT collections and metaverse experiences.
Continuously monitor your entire user base against 1,300+ sanctions lists, PEP databases, and adverse media sources for just $0.07/user/year.
BUILT FOR YOUR ROLE
MiCA compliance & licensing
THE CHALLENGE
MiCA enforcement is here. Your CASP license depends on robust KYC/AML. Regulators are auditing Travel Rule compliance. Non-compliance means losing your license.
HOW DIDIT HELPS
MiCA-ready from day one. Automated KYC/AML with 1,300+ watchlists. Travel Rule data collection built in. Daily ongoing monitoring. Bank of Spain-registered exchanges already trust us.
AML screening & ongoing monitoring
THE CHALLENGE
Need to screen against global sanctions lists daily, not monthly. PEP screening with family/associate mapping. Fuzzy name matching for transliterated names. Regulators want evidence of continuous monitoring.
HOW DIDIT HELPS
1,300+ global watchlists (OFAC, UN, EU, UK HMT) with daily re-screening at $0.07/user/year. PEP screening with family tree mapping. Configurable scoring. Clear match/potential match/no match with evidence.
Integration & speed
THE CHALLENGE
Crypto users expect instant KYC. Slow verification = lost users to competitors. Need webhook architecture for real-time status updates. Want to run verifications without the UI.
HOW DIDIT HELPS
API-first architecture. <2-second inference. Run verifications headlessly via API. Webhooks for real-time status. MCP server + agent skills for AI-native integration. 60-second sandbox.
REGULATORY COMPLIANCE
From MiCA in Europe to state-by-state licensing in the US, Didit keeps your exchange compliant across every jurisdiction you operate in.
Full compliance with the Markets in Crypto-Assets regulation, including CASP registration requirements, customer due diligence, and transaction monitoring obligations.
Automated originator and beneficiary identity verification for virtual asset transfers, meeting the Financial Action Task Force recommendations adopted globally.
Meet Money Services Business registration and Bank Secrecy Act requirements with automated SAR filing support and Customer Identification Programs.
Comply with the Financial Conduct Authority's crypto registration requirements and Money Laundering Regulations with enhanced due diligence workflows.
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
500 free verifications per month. No contracts. Screen against 1,300+ watchlists and verify users across 220+ countries at $0.30 per check.
CRYPTO FAQ
Yes. Core KYC (ID verification + selfie liveness) is free and unlimited, including for crypto businesses. There are no monthly fees or minimums. Additional compliance layers like AML screening or Travel Rule support are usage-based.
