無料
月額$0。クレジットカード不要。
- 無料KYCバンドル(本人確認 + パッシブ・ライブネス + 顔照合 + デバイス&IP分析) — 毎月500回まで
- ブロックリストユーザー
- 重複検出
- すべてのセッションで200以上の不正シグナル
- Diditネットワーク全体でのKYC再利用
- ケース管理プラットフォーム
- ワークフロービルダー
- 公開ドキュメント、サンドボックス、SDK、MCP (Model Context Protocol) サーバー
- コミュニティサポート




世界中の2,000以上の組織から信頼されています。
政府登録情報
SSN、RFC、CPF、Aadhaar、NIN、その他60以上の各国登録情報など、公式記録と個人およびIDを照合します。 価格は国ごとに公開されています。
ID、生体認証、顔照合、制裁リスト、住所、年齢、電話番号、メールアドレス、カスタム質問など、必要なチェックを選択します。ダッシュボードでフローにドラッグするか、同じフローをAPIにポストします。条件分岐やA/Bテストもコード不要で実行できます。
Web、iOS、Android、React Native、Flutter SDKでネイティブに組み込むか、ホストされたページにリダイレクトします。または、メール、SMS、WhatsAppなど、どこからでもユーザーにリンクを送信するだけです。お使いのスタックに最適な方法を選択してください。
Diditは、カメラ、照明の指示、モバイル連携、アクセシビリティをホストします。ユーザーがフローを実行している間、200以上の不正シグナルをリアルタイムでスコアリングし、すべてのフィールドを信頼できるデータソースと照合します。結果は2秒以内に返されます。
リアルタイムの署名付きWebhookにより、ユーザーが承認、拒否、またはレビューに送られた瞬間にデータベースが同期されます。必要に応じてAPIをポーリングすることも、コンソールを開いてすべてのセッション、すべてのシグナルを検査し、ケースを管理することも可能です。
POST /v3/database-validation/・発行国でルーティング
ソース
国
カテゴリ
エンドポイント
1つのカテゴリ・1つの不正ベクトル
issuing_state=BRA・並列ウォーターフォール
Receita Federal・outcome_code MATCH
LATAM + スペイン・グローバルネットワーク・45カ国以上
成功コールごとに課金・月500回無料
$ curl -X POST https://verification.didit.me/v3/session/ \
-H "x-api-key: $DIDIT_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"workflow_id": "wf_db_validation",
"vendor_data": "user-42"
}'$ curl -X POST https://verification.didit.me/v3/database-validation/ \
-H "x-api-key: $DIDIT_API_KEY" \
-F "issuing_state=BRA" \
-F "services=bra_cpf" \
-F "identification_number=12345678900"# Didit Database Validation — integrate in 5 minutes
You are integrating Didit's Database Validation module into <my_stack>.
Database Validation cross-references each user's identity data against the
authoritative source for that country — the national civil registry, tax
authority, electoral roll, credit bureau, telco database, court record or
biometric service that issued the document. 1,000+ data sources reachable
through one endpoint. Follow these steps exactly. Every URL, header, and
enum value below is canonical — do not paraphrase or "improve" them.
## 1. Provision an account
- Sign up: https://business.didit.me (no credit card required).
- Or provision programmatically: POST https://apx.didit.me/auth/v2/programmatic/register/
(returns an API key bound to the workspace + application).
## 2. Two integration paths — pick one
### Path A — Workflow Builder (hosted UI)
Best when you want Didit to capture the ID document, run Optical Character Recognition (OCR), derive the
required fields automatically, and trigger the right registry service per
issuing country.
1. Create a workflow that contains the DATABASE_VALIDATION feature:
POST https://verification.didit.me/v3/workflows/
Authorization header: x-api-key: <your-api-key>
Body: workflow_label, features array including
{ feature: "DATABASE_VALIDATION" } (UPPERCASE — strict enum)
Configure per-country service IDs (e.g. arg_renaper, bra_cpf,
mex_curp, dom_cedula) plus partialMatchAction / noMatchAction.
2. Create a verification session for an end user:
POST https://verification.didit.me/v3/session/
Body: workflow_id (from step 1), vendor_data (your own user id).
Response: session_url — redirect the user to it.
3. Listen for webhook callbacks (see "Webhooks" below).
### Path B — Standalone server-to-server API
Best when you already have the identity fields (mobile SDK capture,
existing onboarding pipeline, reseller flow). Single endpoint, every
country and every service routed through it.
POST https://verification.didit.me/v3/database-validation/
Content-Type: multipart/form-data
Body fields (all optional except issuing_state and at least one identifier):
- issuing_state (required, ISO 3166-1 alpha-3, e.g. ARG, BRA, MEX)
- services (optional, repeated, service IDs to run; omit
to run every configured service for that country)
- identification_number (e.g. DNI, CPF, CURP, cedula number)
- first_name
- last_name
- date_of_birth (YYYY-MM-DD)
- selfie (file, required for biometric services such as
arg_renaper, pan_cedula_sib, pan_cedula_sib_plus)
- address_element_1 (street + number)
- address_element_2 (unit / building / floor)
- address_element_3 (suburb / district)
- address_element_4 (city / state / region)
- address_element_5 (postal code; postal_code alias accepted)
- consent (boolean — required when the selected service
has requires_consent=true in the catalog)
- vendor_data (optional string, your user id)
Response: JSON report with match_type, validation_type (1x1 or 2x2),
per-service validations, source_data, and any warnings.
## 3. Webhooks (Path A only — Path B returns synchronously)
- Register a webhook destination once via
POST https://verification.didit.me/v3/webhook/destinations/
Body: url, subscribed_events: ["session.verified", "session.review_started",
"session.declined"]
- Response includes secret_shared_key — store it.
- Every webhook delivery carries an X-Signature-V2 header you MUST verify
before trusting the payload. HMAC-SHA256 verification MUST run against the raw body bytes (the raw payload as Didit sent it) BEFORE any JSON parsing — re-serialising the parsed body changes whitespace and key order, which invalidates the signature.Algorithm:
1. sortKeys(payload) recursively
2. shortenFloats (truncate trailing zeros after the decimal point)
3. JSON.stringify the result
4. HMAC-SHA256 with the secret_shared_key
5. Hex-encode, compare to the X-Signature-V2 header.
## 4. Reading the report (both paths return the same shape)
The database_validation object includes:
- status: "Approved" | "Declined" | "In Review" | "Not Finished"
- match_type: "full_match" | "partial_match" | "no_match"
- issuing_state: ISO 3166-1 alpha-3 country code
- validation_type: "1x1" (single source full-match) or "2x2" (two
independent sources corroborate the data)
- screened_data: the user fields submitted (identification_number,
first_name, last_name, date_of_birth, selfie, address fields, ...)
- validations: array of per-service results. Each entry carries
service_id (e.g. arg_renaper), service_name, outcome_code (MATCH,
NO_MATCH, DOCUMENT_NOT_FOUND, BIOMETRIC_IMAGE_UNUSABLE,
REGISTRY_UNAVAILABLE, ...), optional outcome_detail, a per-field
validation block (full_match / partial_match / no_match), and a
source_data block lifted from the registry record (photo, signature,
full_name, gender, dates, face_match_score for biometric services).
Configurable risks (action per workflow — Decline, Review, or Approve):
- DATABASE_VALIDATION_PARTIAL_MATCH (partialMatchAction)
- DATABASE_VALIDATION_NO_MATCH (noMatchAction)
Warnings raised when a service cannot run:
- COULD_NOT_PERFORM_DATABASE_VALIDATION — required input field missing
(e.g. CPF could not be OCR-extracted). You are NOT charged. Session
auto-moves to In Review; saving the missing field in the Console
retriggers the check.
## 5. Hard rules — do not change
- Base URL for /v3/* endpoints is verification.didit.me (NOT apx.didit.me).
- Feature enum is UPPERCASE: DATABASE_VALIDATION, ID_VERIFICATION,
LIVENESS, FACE_MATCH, AML, IP_ANALYSIS.
- Country codes are ISO 3166-1 alpha-3 UPPERCASE: ARG, BRA, MEX, ESP, ...
- Service IDs are lowercase snake-case with a country prefix:
arg_renaper, bra_cpf, mex_curp, dom_cedula, pan_cedula_sib_plus, ...
- Auth header is x-api-key (lowercase, hyphenated).
- Webhook signature header is X-Signature-V2 (NOT X-Signature).
- Status casing matches exactly: "Approved", "Declined", "In Review",
"Not Finished" (title-cased, space-separated).
- match_type casing matches exactly: full_match, partial_match, no_match
(lowercase snake-case).
- You are only billed when a service returns a result. Skipped services
(missing input, unsupported issuing_state) are never billed.
## 6. Pricing reference (public, pay-per-call)
- Variable per source. Lowest tier: $0.05 per check (Dominican Republic,
Junta Central Electoral).
- Standard government-registry tier: $0.20 per check (Argentina RENAPER,
Brazil Receita Federal CPF, Mexico RENAPO CURP, Spain DGP, Colombia
Registraduria, Peru RENIEC, Chile Registro Civil, Ecuador, Uruguay,
El Salvador, Guatemala, Honduras, Bolivia, Paraguay, Venezuela, Costa
Rica).
- Biometric premium tier: $0.75 (Panama SIB) up to $1.50 (Panama SIB
Plus elevated tier with stronger biometric thresholds).
- Global identity network: 156 datasets across 45 countries (AU, NZ,
UK, IE, FR, DE, IT, ES, PT, NL, BE, CH, AT, Nordics, Greece, Poland,
Czechia, Hungary, Romania, Slovakia, India, Indonesia, Philippines,
Thailand, Malaysia, Singapore, Hong Kong, China, Cambodia, Kenya,
Nigeria, South Africa, Morocco, USA, Canada). Per-service pricing
surfaced in the catalog and billing exports.
- 500 free checks every month, forever, on every account.
## 7. Verify your integration
- Sandbox starts on signup at https://business.didit.me — no separate flag.
- Test the full catalog of services with the per-country reference pages
under https://docs.didit.me/api-reference/database-validation/.
- Switch to live: flip the application's environment toggle in console.
When in doubt: https://docs.didit.me/core-technology/database-validation/overview
Verifies input data to the AFIP (Administracion Federal de Ingresos Publicos).
Verifies input data to the AFIP (Administracion Federal de Ingresos Publicos).
CitizenshipVerifies input data against Credit Header data obtained from a Credit Bureau in Argentina.
Verifies input data against Credit Header data obtained from a Credit Bureau in Argentina.
CreditBureauVerifies Argentine DNI against the official RENAPER civil registry, with biometric face-match against the photo on file. 100% population coverage.
Verifies Argentine DNI against the official RENAPER civil registry, with biometric face-match against the photo on file. 100% population coverage.
NationalIDRegistryVerifies Bolivian Carnet de Identidad against the SEGIP civil registry.
Verifies Bolivian Carnet de Identidad against the SEGIP civil registry.
NationalIDRegistryReturns CPF status (regular, suspended, cancelled), name and date of birth from Receita Federal via SERPRO.
Returns CPF status (regular, suspended, cancelled), name and date of birth from Receita Federal via SERPRO.
TaxRegistryVerifies input data to mobile network operators phone data.
Verifies input data to mobile network operators phone data.
TelecomVerifies against a combined database of electoral registrations.
Verifies against a combined database of electoral registrations.
ResidentialVerifies against the CPF/CNPJ database.
Verifies against the CPF/CNPJ database.
TaxRegistryVerifies input data against a Government agency database consisting of national identity data of citizens.
Verifies input data against a Government agency database consisting of national identity data of citizens.
ResidentialVerifies Chilean RUT against the Servicio de Registro Civil records.
Verifies Chilean RUT against the Servicio de Registro Civil records.
NationalIDRegistryVerifies Colombian Cédula de Ciudadanía data through Didit's Colombia identity verification provider.
Verifies Colombian Cédula de Ciudadanía data through Didit's Colombia identity verification provider.
NationalIDRegistryVerifies Costa Rican Cédula against the Tribunal Supremo de Elecciones civil registry.
Verifies Costa Rican Cédula against the Tribunal Supremo de Elecciones civil registry.
NationalIDRegistryVerifies Dominican Cédula directly against the Junta Central Electoral civil registry.
Verifies Dominican Cédula directly against the Junta Central Electoral civil registry.
NationalIDRegistryVerifies Ecuadorian Cédula against the Registro Civil records.
Verifies Ecuadorian Cédula against the Registro Civil records.
NationalIDRegistryVerifies Salvadoran DUI against the RNPN civil registry.
Verifies Salvadoran DUI against the RNPN civil registry.
NationalIDRegistryVerifies Guatemalan DPI against the RENAP civil registry.
Verifies Guatemalan DPI against the RENAP civil registry.
NationalIDRegistryVerifies Honduran DNI against the RNP civil registry.
Verifies Honduran DNI against the RNP civil registry.
NationalIDRegistryVerifies Mexican CURP against the RENAPO national identifier registry.
Verifies Mexican CURP against the RENAPO national identifier registry.
NationalIDRegistryVerifies input data to telco billing records and phone data.
Verifies input data to telco billing records and phone data.
ResidentialVerifies Panamanian Cédula with biometric face-match against the Tribunal Electoral SIB biometric service. Standard tier.
Verifies Panamanian Cédula with biometric face-match against the Tribunal Electoral SIB biometric service. Standard tier.
NationalIDRegistryVerifies Panamanian Cédula with biometric face-match — elevated-tier SIB Plus. Same data source as the standard SIB tier with stronger biometric thresholds and richer match metadata.
Verifies Panamanian Cédula with biometric face-match — elevated-tier SIB Plus. Same data source as the standard SIB tier with stronger biometric thresholds and richer match metadata.
NationalIDRegistryVerifies Paraguayan Cédula against the Departamento de Identificaciones civil registry.
Verifies Paraguayan Cédula against the Departamento de Identificaciones civil registry.
NationalIDRegistryVerifies Peruvian DNI against the RENIEC civil registry.
Verifies Peruvian DNI against the RENIEC civil registry.
NationalIDRegistryInput is verified against a source comprising multiple datasets from consumer, telephone and postal records.
Input is verified against a source comprising multiple datasets from consumer, telephone and postal records.
ResidentialVerifies input data against SUNAT.
Verifies input data against SUNAT.
TaxRegistryVerifies Uruguayan Cédula against the Dirección Nacional de Identificación Civil records.
Verifies Uruguayan Cédula against the Dirección Nacional de Identificación Civil records.
NationalIDRegistryVerifies Venezuelan Cédula against the SAIME civil registry.
Verifies Venezuelan Cédula against the SAIME civil registry.
NationalIDRegistryVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialVerifies input data to telco billing records and phone data.
Verifies input data to telco billing records and phone data.
TelecomVerifies input data to mobile network operators phone data. An agency application is required.
Verifies input data to mobile network operators phone data. An agency application is required.
ResidentialVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialAggregated service of credit header data and other services.
Aggregated service of credit header data and other services.
CreditBureauThe official Social Security Death Master File.
The official Social Security Death Master File.
DeathRecordAggregated service of government and public records, background records, and other services.
Aggregated service of government and public records, background records, and other services.
FinancialServicesVerifies input data to telco billing records and phone data.
Verifies input data to telco billing records and phone data.
TelecomVerifies input data to mobile network operators phone data.
Verifies input data to mobile network operators phone data.
TelecomAggregated service of government and public records, background records, and public professional profiles.
Aggregated service of government and public records, background records, and public professional profiles.
ResidentialVerifies input data against Credit Header data obtained from a Credit Bureau in Austria.
Verifies input data against Credit Header data obtained from a Credit Bureau in Austria.
CreditBureauVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialVerifies input data to a data source containing Government records, postal, and public records.
Verifies input data to a data source containing Government records, postal, and public records.
ResidentialInput is verified against a source comprising multiple datasets from consumer, business, telephone and utility records.
Input is verified against a source comprising multiple datasets from consumer, business, telephone and utility records.
UtilityVerifies input data against a combined data source of public authority registers.
Verifies input data against a combined data source of public authority registers.
ResidentialVerifies input data against a combined data source of property ownership registers.
Verifies input data against a combined data source of property ownership registers.
ResidentialVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialVerifies input data against the Civil Registration service.
Verifies input data against the Civil Registration service.
NationalIDRegistryVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialVerifies input data against the official issuing agency of the Finnish Identity Card.
Verifies input data against the official issuing agency of the Finnish Identity Card.
NationalIDRegistryVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialVerifies input data to mobile network operators phone data.
Verifies input data to mobile network operators phone data.
TelecomVerifies data against government agency sourced census data.
Verifies data against government agency sourced census data.
ResidentialVerifies input data to telco billing records and phone data.
Verifies input data to telco billing records and phone data.
ResidentialVerifies input data to combined e-commerce transactions, service professionals, subscription and media databases.
Verifies input data to combined e-commerce transactions, service professionals, subscription and media databases.
ResidentialAggregated service of public records, background records, and public professional profiles.
Aggregated service of public records, background records, and public professional profiles.
UtilityA combined service of private and business utility data.
A combined service of private and business utility data.
UtilityVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialVerifies input data against Credit Header data obtained from a Credit Bureau in Germany.
Verifies input data against Credit Header data obtained from a Credit Bureau in Germany.
CreditBureauVerifies input data to telco billing records and phone data.
Verifies input data to telco billing records and phone data.
TelecomVerifies input data to mobile network operators phone data.
Verifies input data to mobile network operators phone data.
TelecomInput is verified against a source comprising multiple datasets from consumer, telephone and postal records.
Input is verified against a source comprising multiple datasets from consumer, telephone and postal records.
ResidentialInput is verified against a source comprising multiple datasets from consumer, telephone and utility records.
Input is verified against a source comprising multiple datasets from consumer, telephone and utility records.
UtilityVerifies input data against a commercial lead generation database.
Verifies input data against a commercial lead generation database.
ResidentialVerifies input data against Credit Header data obtained from a Credit Bureau in Greece.
Verifies input data against Credit Header data obtained from a Credit Bureau in Greece.
CreditBureauGreece Utility — verifies input data against utility data. Returned data: the match score for each name and/or address element (if configured).
Greece Utility — verifies input data against utility data. Returned data: the match score for each name and/or address element (if configured).
UtilityVerifies input data to telco billing records and phone data.
Verifies input data to telco billing records and phone data.
CitizenshipVerifies input data against Credit Header data obtained from a Credit Bureau in Ireland.
Verifies input data against Credit Header data obtained from a Credit Bureau in Ireland.
CreditBureauInput is verified against a source comprising multiple datasets from consumer, telephone and postal records.
Input is verified against a source comprising multiple datasets from consumer, telephone and postal records.
ResidentialInput is verified against a source comprising multiple datasets from consumer, telephone and utility records.
Input is verified against a source comprising multiple datasets from consumer, telephone and utility records.
UtilityVerifies input data to government sourced public records.
Verifies input data to government sourced public records.
ElectoralRollVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialVerifies input data against Credit Header data obtained from a Credit Bureau in Italy.
Verifies input data against Credit Header data obtained from a Credit Bureau in Italy.
CreditBureauVerifies input data to mobile network operators phone and credit data.
Verifies input data to mobile network operators phone and credit data.
CreditBureauInput is verified against a source comprising multiple datasets from consumer, telephone and postal records.
Input is verified against a source comprising multiple datasets from consumer, telephone and postal records.
ResidentialVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialVerifies input data to a data source containing Government records, postal, and public records.
Verifies input data to a data source containing Government records, postal, and public records.
ResidentialVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialVerifies input data against the Norwegian Register service.
Verifies input data against the Norwegian Register service.
ResidentialVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialCredit Header data obtained from the Credit Bureau in Poland and supplemented with Collection Agency data.
Credit Header data obtained from the Credit Bureau in Poland and supplemented with Collection Agency data.
CreditBureauVerifies input data against a combined data source of property ownership and public authority registers.
Verifies input data against a combined data source of property ownership and public authority registers.
ResidentialVerifies input data against a combined data source of property ownership and public authority registers.
Verifies input data against a combined data source of property ownership and public authority registers.
ResidentialVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialVerifies Spanish DNI / NIE against the Dirección General de la Policía records.
Verifies Spanish DNI / NIE against the Dirección General de la Policía records.
NationalIDRegistryVerifies input data to telco billing records and phone data.
Verifies input data to telco billing records and phone data.
TelecomVerifies input data to mobile network operators phone data.
Verifies input data to mobile network operators phone data.
TelecomAggregated service of government and public records, background records, and public professional profiles.
Aggregated service of government and public records, background records, and public professional profiles.
ResidentialInput is verified against a source comprising multiple datasets from consumer, business, telephone and utility records.
Input is verified against a source comprising multiple datasets from consumer, business, telephone and utility records.
UtilityVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialVerifies input data against the Swedish Police Authority service.
Verifies input data against the Swedish Police Authority service.
NationalIDRegistryVerifies input data to mobile network operators phone data.
Verifies input data to mobile network operators phone data.
TelecomVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialCredit Header data obtained from the Credit Bureau in Switzerland.
Credit Header data obtained from the Credit Bureau in Switzerland.
CreditBureauVerifies data against government agency sourced electoral roll data.
Verifies data against government agency sourced electoral roll data.
CitizenshipVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialVerifies input data against Credit Header data obtained from a Credit Bureau in the United Kingdom.
Verifies input data against Credit Header data obtained from a Credit Bureau in the United Kingdom.
CreditBureauAggregated service of government and public records, background records, and other services.
Aggregated service of government and public records, background records, and other services.
FinancialServicesVerifies input data to telco billing records and phone data.
Verifies input data to telco billing records and phone data.
TelecomVerifies input data to mobile network operators phone data.
Verifies input data to mobile network operators phone data.
TelecomAggregated service of government and public records, background records, and public professional profiles.
Aggregated service of government and public records, background records, and public professional profiles.
ResidentialVerifies input data against the Document Verification Service (DVS).
Verifies input data against the Document Verification Service (DVS).
DriverLicenceVerifies input data against the Document Verification Service (DVS).
Verifies input data against the Document Verification Service (DVS).
HealthcareVerifies input data against the Document Verification Service (DVS).
Verifies input data against the Document Verification Service (DVS).
PassportVerifies input data against the Document Verification Service (DVS).
Verifies input data against the Document Verification Service (DVS).
VisaVerifies input data against a permission-based marketing database that is cross-verified against several government sources.
Verifies input data against a permission-based marketing database that is cross-verified against several government sources.
CitizenshipVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialVerifies input data against Credit Header data obtained from the largest Credit Bureau in Australia.
Verifies input data against Credit Header data obtained from the largest Credit Bureau in Australia.
CreditBureauThe official Australian Birth, Deaths, Marriages Register.
The official Australian Birth, Deaths, Marriages Register.
DeathRecordThe official Government Electoral Roll service.
The official Government Electoral Roll service.
ElectoralRollVerifies input data against the ASIC Professionals Register.
Verifies input data against the ASIC Professionals Register.
CompanyRegisterVerifies input data against the listed Public Number Database (PND).
Verifies input data against the listed Public Number Database (PND).
TelecomVerifies Australian residential identity data against permission-based records.
Verifies Australian residential identity data against permission-based records.
ResidentialUses the input phone number as the primary lookup key against the Residential and Citizens databases.
Uses the input phone number as the primary lookup key against the Residential and Citizens databases.
ResidentialVerifies input data against the TICA Tenancy Register.
Verifies input data against the TICA Tenancy Register.
TenancyVerifies input data against the Department of Home Affairs Visa database.
Verifies input data against the Department of Home Affairs Visa database.
VisaVerifies input data against a Government agency database consisting of national identity data of citizens.
Verifies input data against a Government agency database consisting of national identity data of citizens.
NationalIDRegistryVerifies input data against the official data service in China.
Verifies input data against the official data service in China.
BankingVerifies input data against the official data service in China.
Verifies input data against the official data service in China.
NationalIDRegistryVerifies input data against the official data service in China.
Verifies input data against the official data service in China.
PassportVerifies input data against the official data service in China.
Verifies input data against the official data service in China.
TelecomVerifies input data against a Government agency database consisting of property ownership data.
Verifies input data against a Government agency database consisting of property ownership data.
ResidentialInput is verified against a source comprising multiple datasets from consumer, telephone and utility records.
Input is verified against a source comprising multiple datasets from consumer, telephone and utility records.
UtilityVerifies the input Aadhaar number against UIDAI identity records.
Verifies the input Aadhaar number against UIDAI identity records.
NationalIDRegistryVerifies input data against the databases of the Road Transport Offices of the States of India.
Verifies input data against the databases of the Road Transport Offices of the States of India.
DriverLicenceVerifies input data against the Election Commission of India database.
Verifies input data against the Election Commission of India database.
ElectoralRollVerifies input data against the database of the Income Tax Department of India.
Verifies input data against the database of the Income Tax Department of India.
TaxRegistryVerifies input data against the database of passports issued by Passport Seva Kendra.
Verifies input data against the database of passports issued by Passport Seva Kendra.
PassportVerifies input data to telco billing records and phone data.
Verifies input data to telco billing records and phone data.
TelecomVerifies input data against a Government agency.
Verifies input data against a Government agency.
ResidentialVerifies input data against Credit Header data obtained from a Credit Bureau in Malaysia.
Verifies input data against Credit Header data obtained from a Credit Bureau in Malaysia.
CreditBureauVerifies input data against a Government agency database consisting of Malaysian citizens data.
Verifies input data against a Government agency database consisting of Malaysian citizens data.
NationalIDRegistryVerifies input data against Director and Shareholders Registration service.
Verifies input data against Director and Shareholders Registration service.
TaxRegistryVerifies input data to a lead generation database.
Verifies input data to a lead generation database.
ResidentialVerifies input data against Credit Header data obtained from the Credit Bureau in New Zealand.
Verifies input data against Credit Header data obtained from the Credit Bureau in New Zealand.
CreditBureauThe official New Zealand Birth, Deaths, Marriages Register.
The official New Zealand Birth, Deaths, Marriages Register.
DeathRecordVerifies input data against the Property Ownership database.
Verifies input data against the Property Ownership database.
PropertyRegistryVerifies New Zealand residential identity data against permission-based records.
Verifies New Zealand residential identity data against permission-based records.
ResidentialVerifies input data against electronic phone records.
Verifies input data against electronic phone records.
AddressVerifies input data against Credit Header data obtained from a Credit Bureau in the Philippines.
Verifies input data against Credit Header data obtained from a Credit Bureau in the Philippines.
CreditBureauVerifies input data against a Government agency database consisting of Filipino citizens data.
Verifies input data against a Government agency database consisting of Filipino citizens data.
ResidentialVerifies input data against Credit Header data obtained from a Credit Bureau in Singapore.
Verifies input data against Credit Header data obtained from a Credit Bureau in Singapore.
CreditBureauVerifies input data to telco billing records and phone data.
Verifies input data to telco billing records and phone data.
UtilityVerifies input data against government agency sourced National ID.
Verifies input data against government agency sourced National ID.
NationalIDRegistryVerifies data against the National Registration Bureau.
Verifies data against the National Registration Bureau.
NationalIDRegistryVerifies input data to telco billing records and phone data.
Verifies input data to telco billing records and phone data.
ResidentialVerifies input data against the Nigerian Banking Industry database.
Verifies input data against the Nigerian Banking Industry database.
BankingVerifies data against the National Identity database.
Verifies data against the National Identity database.
NationalIDRegistryPerforms a series of checks across multiple data partners and returns risks associated with each data point.
Performs a series of checks across multiple data partners and returns risks associated with each data point.
TelecomReturns data points associated with any Sim Swap activity on the input phone number.
Returns data points associated with any Sim Swap activity on the input phone number.
Telecom公式リファレンス: docs.didit.me/core-technology/database-validation/overview
月額$0。クレジットカード不要。
使った分だけお支払い。25以上のモジュール。モジュールごとの公開価格、月額最低料金なし。
カスタムMSA & SLA。大量利用や規制対象プログラム向け。
無料で開始 → チェック実行時のみ支払い → カスタム契約、SLA、データレジデンシーが必要な場合はエンタープライズプランへ。
Diditは本人確認と不正対策のためのインフラです。私たちが自社製品を開発する際に「こんなプラットフォームがあれば」と願ったものを実現しました。オープンで柔軟、開発者に優しいため、ブラックボックスとしてではなく、お客様のスタックの一部として機能します。
単一のAPIで、個人の確認(KYC、顧客確認)、企業の確認(KYB、企業確認)、暗号資産ウォレットのスクリーニング(KYT、取引確認)、リアルタイムの取引監視をカバーします。このスタックは以下の特長を備えています。
基盤となるフットプリント:48以上の言語に対応する14,000以上のドキュメントタイプ、1,000以上のデータソース、そしてすべてのセッションで200以上の不正シグナル。Diditのインフラは、すべてのセッションから動的に学習し、日々改善されています。
データベース検証は、ユーザーの本人確認データ(氏名、生年月日、識別番号、住所)を、単一のエンドポイントからアクセス可能な1,000以上の信頼できる情報源とクロスリファレンスします。政府の住民登録、税務当局、選挙人名簿、信用情報機関、通信事業者データベース、裁判記録、住所確認などが含まれます。
これにより、合成された身元情報(偽造されたDNIやブラジルのCadastro de Pessoas Físicas (CPF)は公式記録には存在しません)を排除し、アンチマネーロンダリング指令6 (AMLD6)のオンボーディングにおける居住地確認を行い、issuing_stateに基づいて自動的にルーティングされるため、国ごとのプロバイダーをハードコードする必要がありません。
詳細なリファレンス:docs.didit.me/core-technology/database-validation/overview。
プロバイダーごとに異なり、結果が出た場合にのみ課金されます。最低利用料金、プラットフォーム手数料、スキップされたサービスに対する料金は一切ありません。
本人確認書類検証 + ライブネス + 顔照合を含む完全な顧客確認 (KYC) ワークフローにバンドルした場合:1セッションあたり$0.33。
通常、エンドツーエンドの全フローは30秒未満で完了します — 身分証明書を手に取り、書類を撮影し、セルフィーを撮影すれば完了です。これは市場最速です。従来のKYCプロバイダーでは、同じフローに90秒以上かかることが一般的です。
バックエンドでは、Diditはユーザーがセルフィーを完了した瞬間からWebhookが発火するまでの時間を測定し、p99で2秒未満で結果を返します。モバイルキャプチャは、低速な電話やネットワーク向けに最適化されています。プログレッシブ画像圧縮、遅延SDKロード、ユーザーがウェブから開始した場合のQRコードによるワンタップでの電話への引き継ぎなどに対応しています。
database_validationオブジェクトは以下を返します。
status — Approved、Declined、In Review。match_type — full_match、partial_match、no_match。validation_type — 1x1(1つのレジストリが裏付け)または2x2(2つの独立したレジストリが裏付け、当社が表現できる最高の信頼度)。validations[] — service_id、フィールドごとの結果、outcome_code(MATCH、NO_MATCH、DOCUMENT_NOT_FOUND、BIOMETRIC_IMAGE_UNUSABLE、REGISTRY_UNAVAILABLE)、およびレジストリ記録から取得されたsource_data(氏名、日付、写真のUniform Resource Locator (URL)、署名、生体認証サービスの場合はface_match_score)を含むサービスごとの行。スタンドアロンのApplication Programming Interface (API)とセッションフローで同じ形式です。
すべてのセッションは7つの明確なステータスのいずれかに分類されるため、お客様のコードは常に何をすべきかを知ることができます。
Approved — すべてのチェックに合格しました。ユーザーを次のステップに進めます。Declined — 1つ以上のチェックに失敗しました。ユーザーは、特定の失敗したステップ(例:セルフィーの再撮影)を、フロー全体を再実行することなく再提出できます。In Review — コンプライアンス審査のためにフラグが立てられました。コンソールでケースを開き、すべてのシグナルを確認し、承認または拒否を決定します。In Progress — ユーザーはフローの途中にいます。Not Started — リンクは送信されましたが、ユーザーはまだ開いていません。長期間放置されている場合はリマインダーを送信します。Abandoned — ユーザーはリンクを開きましたが、時間内に完了しませんでした。再エンゲージするか、期限切れにします。Expired — セッションリンクの有効期限が切れました。新しいセッションを作成します。ステータス変更ごとに署名付きWebhookが発火するため、お客様のデータベースは常に同期されます。中断および拒否されたセッションは無料です。
本番データは、デフォルトでAmazon Web Services上の欧州連合で処理および保存されます。規制当局が要求する管轄区域については、エンタープライズ契約で代替リージョンを要求できます。
あらゆる場所で暗号化。すべてのデータベース、オブジェクトストレージ、バックアップでAES-256による保存時暗号化。すべてのAPIコール、Webhook、ビジネスコンソールセッションでTransport Layer Security 1.3による転送時暗号化。生体認証データは、個別のCustomer Master Keyで暗号化されます。
保持期間はお客様が管理できます。デフォルトの保持期間は無期限(無制限)ですが、アプリケーションごとに30日から10年の間で短縮設定でき、ダッシュボードまたはAPIからいつでも個々のセッションを削除できます。
認証:SOC 2 Type 1(Type 2監査進行中)、ISO/IEC 27001:2022、iBeta Level 1 PAD、およびスペインのTesoro / SEPBLAC / CNMVからの公式認定により、Diditのリモート本人確認は対面での本人確認よりも安全です。完全なレポートは/security-complianceでご覧いただけます。
Diditは、IDインフラストラクチャにとって重要な規制にデフォルトで準拠しています。
詳細なメモ、すべての証明書、すべての規制当局からの書簡は、/security-complianceをご覧ください。
3つの統合パスがあります — あなたのスタックに合うものをお選びください。
3つすべてで同じダッシュボード、同じ請求、成功ごとの同じ料金です。ステップバイステップガイドはdocs.didit.me/integration/integration-promptをご覧ください。