Free identity verification
for trusted marketplaces.

Free unlimited Core KYC. Verify sellers in under 30 seconds. Stop repeat fraud with blocklists and duplicate detection. Scale globally across 220+ countries and 10,000+ document types.

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Technologies we use

ID Verification

Liveness

AML Screening

Phone Verification

IP Analysis

Auth + Data

Technologies we use

ID Verification

Liveness

AML Screening

Phone Verification

IP Analysis

Auth + Data

Why Marketplaces Choose Didit

Marketplaces live and die by trust. Fake sellers, repeat fraud, and account takeovers create losses and reputational risk. Didit gives you a modular identity stack—start with free Core KYC for seller onboarding, then add risk-based checks like duplicate detection, phone/email verification, proof of address, and AML only where needed. No contracts, no minimums, no forced bundles.

Identity Stack Built for Marketplace Risk

Verify the right users at the right time: fast onboarding for legitimate sellers, stronger checks for higher-risk activity (payouts, high-value listings, cross-border, or suspicious behavior).

Free Unlimited Core KYC

Document verification + selfie liveness at no cost, forever. Verify sellers (and optionally high-risk buyers) globally with AI-powered extraction, tamper detection, and expiry validation. No per-verification fees for Core KYC—ever.

Seller Onboarding & Payout Readiness

Add verification gates before payouts, withdrawals, or creating listings. Configure different workflows for sellers vs. buyers, with step-up verification when risk signals spike.

Duplicate & Repeat-Fraud Prevention

Detect repeated abuse with face search and blocklists. Automatically decline sessions when a user matches a known fraudulent face, document, email, or phone—stopping re-registrations and ban evasion.

Proof of Address & Risk-Based Controls

Verify residency when required for higher limits, regulated categories, or cross-border sellers. Combine proof of address with IP analysis and configurable data retention to meet your risk and privacy needs.

Optional AML Screening for High-Risk Flows

Add AML screening and ongoing monitoring only for sellers who require it (e.g., high-volume merchants, regulated verticals, or cross-border activity). Configure decision thresholds to auto-approve, flag for review, or reject.

MARKETPLACES FAQ

Questions from Marketplace Leaders

Yes. Core KYC (government ID verification + selfie liveness) is free and unlimited in production—no contracts, no minimums, and no per-check fees. You only pay for optional modules (AML, proof of address, phone/email verification, advanced checks) when you enable them.