무료
월 $0. 신용카드 정보가 필요 없습니다.
- 무료 KYC 번들 (신분증 확인 + 패시브 라이브니스 + 얼굴 매칭 + 기기 및 IP 분석) — 매월 500건 제공
- 차단된 사용자
- 중복 감지
- 모든 세션에서 200개 이상의 사기 신호 감지
- Didit 네트워크 전반에 걸쳐 재사용 가능한 KYC
- 사례 관리 플랫폼
- 워크플로 빌더
- 공개 문서, 샌드박스, SDK, MCP(Model Context Protocol) 서버
- 커뮤니티 지원




전 세계 2,000개 이상의 기관에서 신뢰합니다.
정부 등록 기관
SSN, RFC, CPF, Aadhaar, NIN 등 60개 이상의 국가 등록 기관을 통해 개인 및 신분증 정보를 공식 기록과 대조하여 확인합니다. 가격은 국가별로 책정됩니다.
신분증, 실존 여부, 얼굴 일치, 제재 목록, 주소, 연령, 전화번호, 이메일, 맞춤 질문 등 필요한 검증 항목을 선택하세요. 대시보드에서 드래그 앤 드롭으로 플로우를 만들거나, 동일한 플로우를 API로 전송할 수 있습니다. 조건에 따라 분기하고 A/B 테스트를 실행할 수 있으며, 코드가 필요 없습니다.
Web, iOS, Android, React Native, Flutter SDK를 사용하여 네이티브로 임베드하거나, 호스팅된 페이지로 리디렉션할 수 있습니다. 또는 이메일, SMS, WhatsApp 등 어디든 사용자에게 링크를 보내기만 하면 됩니다. 귀사의 스택에 맞는 방식을 선택하세요.
Didit은 카메라, 조명 안내, 모바일 핸드오프, 접근성을 호스팅합니다. 사용자가 플로우를 진행하는 동안 200개 이상의 사기 신호를 실시간으로 분석하고, 모든 필드를 신뢰할 수 있는 데이터 소스와 대조하여 검증합니다. 2초 이내에 결과를 제공합니다.
실시간 서명된 웹훅을 통해 사용자가 승인, 거부되거나 검토 대상으로 분류되는 즉시 데이터베이스를 동기화합니다. 필요에 따라 API를 폴링하거나, 콘솔을 열어 모든 세션과 신호를 검사하고 케이스를 관리할 수 있습니다.
POST /v3/database-validation/ · issuing_state로 라우팅
소스
국가
카테고리
엔드포인트
하나의 카테고리 · 하나의 사기 벡터
issuing_state=BRA · 병렬 워터폴
Receita Federal · outcome_code MATCH
LATAM + 스페인 · 글로벌 네트워크 · 45개국 이상
성공적인 호출당 지불 · 월 500회 무료
$ 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.
Telecom표준 참조: docs.didit.me/core-technology/database-validation/overview
월 $0. 신용카드 정보가 필요 없습니다.
사용한 만큼만 지불하세요. 25개 이상의 모듈. 모듈별 공개 가격, 월 최소 요금 없음.
맞춤형 MSA 및 SLA. 대규모 볼륨 및 규제 프로그램에 적합합니다.
무료로 시작 → 확인 실행 시에만 지불 → 맞춤형 계약, SLA 또는 데이터 상주를 위해 엔터프라이즈 잠금 해제.
Didit은 신원 및 사기 방지 인프라입니다. 저희가 직접 제품을 만들 때 필요하다고 생각했던 플랫폼을 만들었습니다. 개방적이고 유연하며 개발자 친화적이어서, 단순히 통합해야 하는 블랙박스가 아니라 스택의 실제 구성 요소로 작동합니다.
하나의 API로 개인 확인(KYC, 고객 알기), 기업 확인(KYB, 사업체 알기), 암호화폐 지갑 심사(KYT, 거래 알기), 실시간 거래 모니터링을 모두 처리합니다. 이 모든 것은 다음을 위해 구축된 스택에서 이루어집니다.
기반 기술: 48개 이상의 언어로 14,000개 이상의 문서 유형, 1,000개 이상의 데이터 소스, 모든 세션에서 200개 이상의 사기 신호를 처리합니다. Didit 인프라는 모든 세션에서 동적으로 학습하며 매일 개선됩니다.
데이터베이스 검증은 사용자의 신원 데이터(이름, 생년월일, 식별 번호, 주소)를 하나의 엔드포인트를 통해 접근 가능한 1,000개 이상의 공신력 있는 출처와 교차 참조합니다. 정부 민원 등록 기관, 세무 당국, 선거인 명부, 신용 정보 기관, 통신사 데이터베이스, 법원 기록, 주소 확인 등이 포함됩니다.
이는 합성 신원(위조된 DNI 또는 브라질 Cadastro de Pessoas Físicas (CPF)는 공식 기록에 없을 것입니다)을 방지하고, 자금세탁방지 지침 6 (AMLD6) 온보딩을 위한 거주지를 확인하며, issuing_state에 따라 자동으로 라우팅되므로 국가별 공급자를 하드코딩할 필요가 없습니다.
전체 참조: docs.didit.me/core-technology/database-validation/overview.
제공업체별로 다르며, 결과가 있을 때만 청구됩니다. 최소 요금, 플랫폼 수수료, 건너뛴 서비스에 대한 요금은 없습니다.
신분증 확인 + 생체 인식 + 얼굴 매칭과 함께 전체 고객 알기 (KYC) 워크플로우에 포함될 경우: 세션당 $0.33.
전체 흐름은 일반적으로 처음부터 끝까지 30초 미만이 소요됩니다. 신분증을 들고, 문서를 촬영하고, 셀카를 찍으면 완료됩니다. 이는 시장에서 가장 빠른 속도입니다. 기존 KYC 제공업체는 동일한 흐름에 90초 이상이 소요되는 경우가 많습니다.
백엔드에서 Didit은 사용자가 셀카를 완료한 시점부터 웹훅이 실행되는 시점까지 p99 기준 2초 미만으로 결과를 반환합니다. 모바일 캡처는 느린 휴대폰과 느린 네트워크에 최적화되어 있습니다. 점진적 이미지 압축, 지연 소프트웨어 개발 키트 로드, 사용자가 웹에서 시작하는 경우 QR 코드를 통한 데스크톱에서 휴대폰으로의 원탭 핸드오프 기능을 제공합니다.
database_validation 객체는 다음을 반환합니다:
status — Approved, Declined, In Review.match_type — full_match, partial_match, no_match.validation_type — 1x1 (하나의 등록 기관이 확인) 또는 2x2 (두 개의 독립적인 등록 기관이 확인, 우리가 표현할 수 있는 가장 높은 신뢰도).validations[] — service_id, 필드별 결과, outcome_code (MATCH, NO_MATCH, DOCUMENT_NOT_FOUND, BIOMETRIC_IMAGE_UNUSABLE, REGISTRY_UNAVAILABLE), 그리고 등록 기록에서 가져온 source_data (전체 이름, 날짜, 사진 Uniform Resource Locator (URL), 서명, 생체 인식 서비스의 경우 face_match_score)를 포함하는 서비스별 행.독립형 Application Programming Interface (API)와 세션 흐름에서 동일한 형태를 가집니다.
모든 세션은 7가지 명확한 상태 중 하나로 귀결되므로, 코드는 항상 무엇을 해야 할지 알 수 있습니다:
Approved — 모든 검사가 통과되었습니다. 사용자를 다음 단계로 진행시키세요.Declined — 하나 이상의 검사가 실패했습니다. 사용자가 특정 실패 단계를 재제출하도록 허용할 수 있습니다(예: 셀카를 다시 찍기) 전체 흐름을 다시 실행할 필요 없이.In Review — 규정 준수 검토를 위해 플래그가 지정되었습니다. 콘솔에서 케이스를 열고 모든 신호를 확인한 후 승인 또는 거부를 결정하세요.In Progress — 사용자가 흐름 중간에 있습니다.Not Started — 링크가 전송되었지만 사용자가 아직 열지 않았습니다. 너무 오래 방치되면 알림을 보내세요.Abandoned — 사용자가 링크를 열었지만 제시간에 완료하지 못했습니다. 다시 참여시키거나 만료시키세요.Expired — 세션 링크가 만료되었습니다. 새 세션을 생성하세요.모든 상태 변경 시 서명된 웹훅이 실행되므로 데이터베이스는 항상 동기화 상태를 유지합니다. 중단되거나 거부된 세션은 무료입니다.
프로덕션 데이터는 기본적으로 Amazon Web Services에서 유럽 연합 내에서 처리 및 저장됩니다. 기업 계약의 경우 규제 기관이 요구하는 관할권에 대해 대체 지역을 요청할 수 있습니다.
모든 곳에서 암호화됩니다. 모든 데이터베이스, 객체 저장소 및 백업에 걸쳐 AES-256 암호화가 적용됩니다. 모든 API 호출, 웹훅 및 비즈니스 콘솔 세션에서 전송 중에는 Transport Layer Security 1.3이 적용됩니다. 생체 인식 데이터는 별도의 고객 마스터 키로 암호화됩니다.
데이터 보존은 사용자가 제어할 수 있습니다. 기본 보존 기간은 무기한(무제한)이며, 더 짧은 기간(애플리케이션당 30일에서 10년 사이)으로 구성하지 않는 한 유지됩니다. 대시보드 또는 API를 통해 언제든지 개별 세션을 삭제할 수 있습니다.
인증: SOC 2 Type 1 (Type 2 감사 진행 중), ISO/IEC 27001:2022, iBeta Level 1 PAD, 그리고 Didit의 원격 신원 확인이 대면 확인보다 안전하다는 스페인 Tesoro / SEPBLAC / CNMV의 공개 증명을 받았습니다. 전체 보고서는 /security-compliance에서 확인하세요.
Didit은 신원 확인 인프라에 중요한 규제 기관의 규정을 기본적으로 준수합니다.
자세한 메모, 모든 인증서, 모든 규제 기관 서신은 /security-compliance에서 확인하실 수 있습니다.
세 가지 통합 경로 중 스택에 맞는 것을 선택하세요:
세 가지 모두 동일한 대시보드, 동일한 청구, 동일한 성공당 지불 가격이 적용됩니다. 단계별 가이드는 docs.didit.me/integration/integration-prompt에서 확인하세요.