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ID Verification Service

Documents don't lie. We make sure.

ID Verification is an automated process that confirms document authenticity and ownership, helping compliance teams prevent fraud and meet KYC/AML regulations quickly and reliably.

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Why we do what we do

A robust document verification method is essential for modern businesses

Document fraud drives over 90% of ID attacks, with digital forgeries up 244%. Our AI-driven checks spot forged, manipulated, or replayed documents—shielding your business from evolving threats.

Compliance first document screening
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Global document coverage

Verify IDs from 220+ countries and 3,000+ document types for seamless global compliance.

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Real-time fraud detection

Detect forged, manipulated, or expired documents instantly with advanced AI-driven analysis.

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Seamless user experience

Fast, accurate checks minimize onboarding friction and reduce dropoffs with 99% precision.

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When is ID Verification necessary?

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Reliable

Speed up loan approvals

Authenticate applicant identities in seconds, reducing manual review and cutting loan processing time drastically.

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Protection

Stop underage gambling and gaming

Automatically check player age and ID to ensure compliance and prevent minors from accessing restricted services.

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Transparency

Verify buyers and sellers in marketplaces

Authenticate user IDs to reduce scams, fake listings, and build trust in peer-to-peer transactions.

Enhance online dating safety

Verify dating profiles through government ID scanning, reducing catfishing and creating safer connections without compromising privacy.

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Step into

PRO

Unlock full verification, real-time screening, and smart compliance tools. Everything you need to onboard users, assess risk, and stay ahead—seamlessly.

White-Label

Deliver a fully branded experience with your logo, colors, and domain.

Ongoing AML Monitoring

Keep users continuously screened after onboarding and get automatic alerts.

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Dedicated support 24/7

AML Screening

Screen users instantly against global sanctions and watchlists.

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Proof of Address

Verify user residency with automated document verification.

Phone Verification

Verify users phone number with real-time carrier checks.

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Age Estimation

Estimate user age through advanced facial analysis.

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Biometric Authentication

Re-verify returning users with secure biometric checks.

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Why choose Didit for ID Verification?

Ensure instant, automated compliance with the world’s most up-to-date document database—detecting forgeries, monitoring expiries, and verifying users globally in seconds, all with seamless integration.

Some reviews

Trusted by 1.000+ clients

We don’t claim that Didit is the most powerful verification platform on the market — but over a thousand companies like yours who’ve already integrated us might say otherwise.

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Didit is an exceptionally valuable partner, delivering a stable and highly adaptable solution”.

Vuk Adžić

Head of the E-Business Department at Crnogorski Telekom

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Didit offered us a robust technology with a simple implementation and adaptability to different markets”.

Fernando Pinto

CEO & CoFounder at TucanPay

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Thanks to Didit we have been able to reduce manual processes and improve data extraction accuracy”.

Diana Garcia

Trust & Safety Executive at Shiply

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Didit’s integration slashed verification times and costs, freeing resources for other projects”.

Guillem Medina

COO at GBTC Finance

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Didit removed KYC costs, enabling faster scaling with high verification standards and less fraud.”

Paul Martin

VP Marketing & Growth at Bondex

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Didit’s secure, user-friendly verification boosts customer trust and optimizes our process.”

Cristofer Montenegro

Executive assistant to the CEO at Adelantos

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Didit ensures a precise, secure digital onboarding without slowing negotiations or client time.”

Ernesto Betancourth

Gerente de riesgos at CrediDemo

Full transparency

Frequently Asked Questions

Leading the way in identity verification worldwide

ID Verification is the core process of digitally confirming that a government-issued identity document (like a passport, driver's license, or national ID card) is authentic and belongs to the person presenting it. It is the foundation of any robust Know Your Customer (KYC) program.

Our process is simple for the user but technologically advanced behind the scenes. It involves four key steps:
1. Capture: User easily captures an image of their ID with their device.
2. Data Extraction: Our AI-powered OCR accurately extracts all information from the document.
3. Authenticity Analysis: We run dozens of automated checks for holograms, fonts, digital tampering, and document structure against our extensive database to detect forgeries.
4. Instant Results: A clear 'Approved' or 'Declined' result with detailed reasons is delivered in seconds.

We offer one of the most comprehensive coverages on the market, supporting over 14,000 document templates from 220+ countries and territories. Our AI is continuously updated, ensuring you can confidently onboard users from virtually anywhere in the world.

We pride ourselves on an industry-leading 99% accuracy rate in correctly validating authentic documents. Furthermore, our intuitive capture experience results in a 98% first-time success rate for users, minimizing friction and reducing customer drop-off during onboarding.

Our platform is built with a 'privacy-by-design' and 'compliance-by-design' architecture. We are fully GDPR compliant, with all data processed securely in our EU-based servers. Our technology, including features like NFC Verification, is designed to meet the high-assurance requirements of regulations like eIDAS 2, ensuring your processes are future-proof.

Results are delivered in near real-time. Our fully automated process typically takes only a few seconds from the moment the user submits their document to when you receive a final, actionable result via API, webhook, or in your Didit Console. This speed is critical for creating a seamless user experience.

Yes. For modern electronic documents (like e-passports), our NFC Verification service provides government-grade security by reading and cryptographically verifying the document's embedded chip. This method is virtually impossible to spoof and represents the gold standard in document authenticity checks.

Yes. Core ID Verification, which includes document scanning, authenticity checks, Face Match, and Passive Liveness, is completely free and unlimited when used within our Workflows. We believe foundational KYC should be accessible to all businesses. We generate revenue from premium add-on services like AML checks and other advanced features.