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Didit Raises $7.5M to Build the Infrastructure for Identity and Fraud
Didit
Workflow Orchestrator

Draw any flow.
Ship it in minutes.

Draw any verification flow on a canvas. Drag, drop, branch, A/B test, and switch on any of 25+ modules in one click. Free on every plan.

Backed by
Y CombinatorRobinhood Ventures
GBTC Finance
Bondex
Crnogorski Telekom
UCSF Neuroscape
Shiply
Adelantos

Trusted by 2,000+ organizations worldwide.

Didit Workflow Orchestrator, node graph parsed left-to-right with conditional-branch inspection.

No-code workflow builder

Drag, drop, A/B test.
Conditional branching.

Switch any module on in one click. Visual editor for KYC (know your customer), KYB (know your business), AML (anti-money laundering), and monitoring flows. A/B test in production. Free, no per-workflow charge.

How it works

From sign-up to verified user in four steps.

  1. Step 01

    Create the workflow

    Pick the checks you want, ID, liveness, face match, sanctions, address, age, phone, email, custom questions. Drag them into a flow in the dashboard, or post the same flow to our API. Branch on conditions, run A/B tests, no code required.

  2. Step 02

    Integrate

    Embed natively with our Web, iOS, Android, React Native, or Flutter SDK. Redirect to a hosted page. Or just send your user a link, by email, SMS, WhatsApp, anywhere. Pick what fits your stack.

  3. Step 03

    User goes through the flow

    Didit hosts the camera, the lighting cues, the mobile hand-off, and accessibility. While the user is in the flow, we score 200+ fraud signals in real time and verify every field against authoritative data sources. Result in under two seconds.

  4. Step 04

    You receive the results

    Real-time signed webhooks keep your database in sync the moment a user is approved, declined, or sent to review. Poll the API on demand. Or open the console to inspect every session, every signal, and manage cases your way.

Built for developers · Built against fraud · Open by design

Six capabilities. One canvas. $0 per workflow.

The Workflow Orchestrator is the canvas behind every Didit verification. Build it in the console or create it from your code. Every capability below ships with every workspace at no extra cost.
01 · Visual canvas

Drag-drop nodes. Smart-connect. No code.

Infinite canvas with module nodes (ID, Liveness, Face Match, AML, NFC, IP, Questionnaire, Proof of Address, Database Validation, Age Estimation, Email, Phone), branch nodes routing on live session data, action nodes (tag, set metadata, route to manual review), and verdict nodes (approved, declined, in review).
02 · Module activation

Toggle any of 25+ modules per workflow.

Each workflow has a module toggle list. Flip a switch and the node activates, no code change, no redeploy on your side. New modules we ship every month show up in the same list. Pay only per check at the published per-module rates; the workflow itself costs nothing.
03 · Multi-app

Dev, staging, production. One workspace.

Every workspace hosts multiple apps, typically Development, Staging, Production. Each app carries its own API key, published workflows, and webhook destinations. Promote a workflow by re-publishing in the target app or exporting the version JSON.
04 · A/B testing

Live split-traffic variants without redeploys.

Publish two variants, set a percentage split, and the Orchestrator routes incoming traffic across both. Watch completion rate, decline rate, abandonment, and time-to-verdict per variant in analytics. Ramp the winner to 100% in one click; rollback in one click.
05 · Branching

Conditional logic on every field.

Branch nodes route users on live session data, country, risk score, document type, age, time since issue, or any custom rule. Fall back to ID Verification at borderline ages. Skip AML for low-risk regions. Step up to NFC on passport-only flows. No code.
06 · Free + open

Free on every plan. Webhooks, Zapier, MCP.

No per-workflow fee, no per-seat fee. Unlimited workflows, versions, and webhook destinations. Every workflow integrates with Zapier, Shopify, Salesforce, and the MCP (Model Context Protocol) server so AI agents can drive sessions with the same workflow ID. Webhooks ship signed.
Integrate

Two endpoints. One workflow_id.

Build a workflow once, in the visual canvas, or from your code. Reference its ID on every session you start. Same workflow ID powers SDKs for Web, iOS, Android, React Native, Flutter, and the MCP server.
POST /v3/workflows/Create
$ curl -X POST https://verification.didit.me/v3/workflows/ \
  -H "x-api-key: $DIDIT_API_KEY" \
  -d '{
    "workflow_label": "Standard KYC",
    "features": [
      { "feature": "OCR" },
      { "feature": "LIVENESS" },
      { "feature": "FACE_MATCH" }
    ]
  }'
201Created{ "uuid": "wf_3daf4c64" }
Features array auto-converts to a linear node graph.docs →
POST /v3/session/Use
$ 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_3daf4c64",
    "vendor_data": "user-42"
  }'
201Created{ "session_url": "verify.didit.me/..." }
Same workflow_id powers Web, iOS, Android, RN, Flutter, MCP.docs →
Agent-ready integration

Wire any verification flow in one prompt.

Paste the block below into Claude Code, Cursor, Codex, Devin, Aider, or Replit Agent. Fill in your framework, language, and use case. The agent provisions Didit, builds the workflow, wires the webhook, and ships a verification link to your user, same canvas, same primitives, AI-agent-friendly.
didit-integration-prompt.md
# Didit Workflow Orchestrator — integrate in 5 minutes

You are wiring the Didit Workflow Orchestrator into <my_stack>. Follow
these steps exactly. Every URL, header, and enum value below is
canonical — do not paraphrase or "improve" them.

Workflows are versioned JSON documents that string together any subset
of Didit's 25+ verification modules:
  - Feature nodes (Optical Character Recognition (OCR), LIVENESS, FACE_MATCH, Anti-Money Laundering (AML), Near Field Communication (NFC), IP, QUESTIONNAIRE,
    PROOF_OF_ADDRESS, DATABASE_VALIDATION, AGE_ESTIMATION, EMAIL_VERIFICATION,
    PHONE_VERIFICATION)
  - Branch nodes (route by country, risk score, document type, age, ...)
  - Action nodes (add tag, set metadata, route to manual review)
  - Status nodes (APPROVED, DECLINED, IN_REVIEW)

## 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/

## 2. Two ways to build a workflow — pick one

### Path A — Visual canvas (recommended for humans)
1. Open https://docs.didit.me/console/workflows.
2. Pick Simple Mode for a template-based build (Know Your Customer (KYC), Age Verification,
   Biometric Auth, Address, Questionnaire) or Advanced Mode for the
   node-based graph builder.
3. Drag feature nodes onto the canvas. Connect handles with the smart-
   connect cursor. Drop branch nodes between features to route on data.
4. Click Publish. The published workflow's UUID is your workflow_id.

### Path B — Management API (recommended for AI agents)
Programmatically create a linear workflow with the simple v3 features
array — Didit converts it into a node-based graph internally.

POST https://verification.didit.me/v3/workflows/
Headers:
  x-api-key: <your-api-key>
  Content-Type: application/json
Body:
  {
    "workflow_label": "Standard KYC",
    "features": [
      {
        "feature": "OCR",
        "config": {
          "documents_allowed": {},
          "duplicated_user_action": "REVIEW"
        }
      },
      { "feature": "LIVENESS", "config": { "face_liveness_method": "PASSIVE" } },
      { "feature": "FACE_MATCH" },
      { "feature": "AML" }
    ]
  }

Hard rules for POST /v3/workflows/:
  - features[].feature values are UPPERCASE strict enum:
    OCR, LIVENESS, FACE_MATCH, AML, NFC, IP, QUESTIONNAIRE,
    PROOF_OF_ADDRESS, DATABASE_VALIDATION, AGE_ESTIMATION,
    EMAIL_VERIFICATION, PHONE_VERIFICATION
  - Put dependency features first. OCR before FACE_MATCH, NFC,
    DATABASE_VALIDATION, or user-AML checks that depend on document
    data. LIVENESS before FACE_MATCH.
  - For QUESTIONNAIRE features, create the questionnaire first via
    POST /v3/questionnaires/ and use the returned questionnaire_id as
    config.questionnaire_uuid.
  - The endpoint supports linear workflows only. To add branches,
    actions, webhooks, or conditional routing, edit the published
    workflow in the canvas.
  - Save the returned workflow uuid — that is your workflow_id for
    creating sessions, and your settings_uuid for future updates.

Reference for every config field per feature:
  https://docs.didit.me/management-api/workflows/feature-configs

## 3. Use the workflow in a session
POST https://verification.didit.me/v3/session/
Headers:
  x-api-key: <your-api-key>
  Content-Type: application/json
Body:
  {
    "workflow_id": "<uuid from step 2>",
    "vendor_data": "user-42"
  }

Response includes a session_url. Redirect the user there. The hosted
Didit UI handles capture UX, mobile handoff, accessibility, retries,
and webhook delivery on completion.

## 4. Webhooks
Register one webhook destination per workspace:

POST https://verification.didit.me/v3/webhook/destinations/
Body: { "url": "https://yourapp.com/didit/webhooks",
        "events": ["session.verified", "session.review_started",
                   "session.declined", "session.expired"] }

Every delivery carries an X-Signature-V2 Hash-based Message Authentication
Code (HMAC) header.  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.Verify before trusting the payload:

  signature = hmac_sha256(secret, raw_body).hex()
  if signature != request.headers["X-Signature-V2"]:
      return 401

Retries use exponential backoff over 24 hours. The Console shows every
delivery, retry, and signature verification result.

## 5. Workflow versioning
Workflows support draft / publish versioning. Drafts are fully editable.
Publishing creates an immutable version that new sessions will use.
Sessions always reference the specific version they were created with,
so behaviour stays consistent even after you publish updates. Previous
versions are preserved and inspectable via the Management API.

## 6. Multi-app management
Each workspace can host multiple applications — typically Development,
Staging, Production. Each application carries its own API key, its own
workflows, and its own webhook destinations. Promote a published
workflow from Staging to Production by re-publishing in the target app
or by exporting and re-importing the workflow JSON.

## 7. A/B testing
Split traffic across two published workflow variants from inside the
canvas. Configure a percentage split, route by user cohort, ramp a new
module to 5% before going to 100%. Conversion metrics surface on the
workflow analytics view at https://docs.didit.me/console/analytics.

## 8. Hard rules — do not change
- Base URL stays  https://verification.didit.me  (NOT apx.didit.me).
- Auth header stays  x-api-key  (lowercase, hyphenated).
- Webhook signature header stays  X-Signature-V2  (NOT X-Signature).
- Feature enum is UPPERCASE strict — OCR, LIVENESS, FACE_MATCH, AML,
  NFC, IP, QUESTIONNAIRE, PROOF_OF_ADDRESS, DATABASE_VALIDATION,
  AGE_ESTIMATION, EMAIL_VERIFICATION, PHONE_VERIFICATION.
- Session status casing stays  "Approved" / "Declined" / "In Review" /
  "Expired" / "Not Finished"  (mixed case on session statuses,
  UPPERCASE_SNAKE on transaction and case statuses).

## 9. Pricing reference
The Workflow Orchestrator itself is FREE on every plan — no per-workflow
fee, no per-seat fee, unlimited workflows. You pay only for the modules
that run inside the workflow at the published per-success rates on
https://didit.me/pricing.

500 free verifications every month, forever, on every account.

## 10. Verify your integration
1. Create a sandbox API key at https://business.didit.me.
2. POST /v3/workflows/ with the Standard KYC body above. Save the uuid.
3. POST /v3/session/ with that workflow_id. Open the session_url in a
   browser and complete the flow with the sandbox test fixtures.
4. Confirm the session.verified webhook fires and X-Signature-V2 verifies.
5. Open the workflow in the canvas — verify the linear feature array
   was converted into the expected node graph.

Done. The Workflow Orchestrator is live. Reach out to support@didit.me
with the workspace id if you hit a wall.
Need more context? See the full module docs.docs.didit.me →
Compliant by design

Open a new country in one click. We do the hard work.

We open the local subsidiaries, secure the licenses, run the penetration tests, earn the certifications, and align with every new regulation. To ship verifications in a new country, flip a toggle. 220+ countries live, audited and pen-tested every quarter, the only identity provider an EU member-state government has formally called safer than in-person verification.
Read the security & compliance dossier
EU financial sandbox
Tesoro · SEPBLAC · BdE
ISO/IEC 27001
Information security · 2026
SOC 2 · Type I
AICPA · 2026
iBeta Level 1 PAD
NIST / NIAP · 2026
GDPR
EU 2016/679
DORA
EU 2022/2554
MiCA
EU 2023/1114
AMLD6 · eIDAS 2.0
EU-aligned by design

Proof numbers

Proof numbers
  • Free
    On every plan. No per-workflow fee. No per-seat fee.
  • 0+
    Modules you can switch on per workflow in one click.
  • 0
    Templates ship live, KYC, Age, Biometric Auth, Address, Questionnaire.
  • 0 min
    From signup to a live workflow running in a real session.
Three tiers, one price list

Start free. Pay per usage. Scale to Enterprise.

500 free verifications every month, forever. Pay-as-you-go for production. Custom contracts, data residency, and SLAs (Service Level Agreements) on Enterprise.
Free

Free

$0 / month. No credit card required.

  • Free KYC bundle (ID Verification + Passive Liveness + Face Match + Device & IP Analysis), 500 / month, every month
  • Blocklisted Users
  • Duplicate Detection
  • 200+ fraud signals on every session
  • Reusable KYC across the Didit network
  • Case Management Platform
  • Workflow Builder
  • Public docs, sandbox, SDKs, MCP (Model Context Protocol) server
  • Community support
Most popular
Pay per usage

Usage Based

Pay only for what you use. 25+ modules. Public per-module pricing, no monthly minimum fee.

  • Full KYC at $0.33 (ID + Biometric + IP / Device)
  • 10,000+ AML datasets, sanctions, PEPs, adverse media
  • 1,000+ government data sources for Database Validation
  • Transaction Monitoring at $0.02 per transaction
  • Live KYB at $2.00 per business
  • Wallet Screening at $0.15 per check
  • Whitelabel verification flow, your brand, our infrastructure
Enterprise

Enterprise

Custom MSA & SLA. For large volumes and regulated programs.

  • Annual contracts
  • Custom MSA, DPA, and SLA
  • Dedicated Slack and WhatsApp channel
  • Manual reviewers on demand
  • Reseller and white-label terms
  • Exclusive features and partner integrations
  • Named CSM, security review, compliance support

Start free → pay only when a check runs → unlock Enterprise for a custom contract, SLA, or data residency.

FAQ

Common questions

What is Didit?

Didit is infrastructure for identity and fraud, the platform we wished existed when we were building products ourselves: open, flexible, and developer-friendly, so it works as a real part of your stack instead of a black box you integrate around.

One API covers verifying people (KYC, know your customer), verifying businesses (KYB, know your business), screening crypto wallets (KYT, know your transaction), and monitoring transactions in real time, on a stack built to be:

  • Fast, sub-2-second p99 on every session
  • Reliable, in production with 1,500+ companies across 220+ countries
  • Secure, SOC 2 Type 1, ISO 27001, GDPR-native, and formally attested by Spain's financial regulator as safer than verifying someone in person

The footprint underneath: 14,000+ document types in 48+ languages, 1,000+ data sources, and 200+ fraud signals on every session. The Didit infrastructure dynamically learns from every session and gets better every day.

What is the Workflow Orchestrator?

The Workflow Orchestrator is the visual no-code builder behind every Didit verification. Drag-and-drop feature nodes (Identity Document Verification, Liveness, Face Match, Anti-Money Laundering (AML), Near-Field Communication (NFC), Phone, Email, Questionnaire, Proof of Address, Database Validation, Internet Protocol (IP), Age Estimation), drop branch nodes that route on country / risk / age / document type, add action nodes (tag, set metadata, route to manual review), close with status nodes (Approved, Declined, In Review).

Conditional branching, nested decisions, A/B testing, draft/publish versioning, one-click module activation across 25+ modules.

Free on every plan. You pay only the per-module rates on the modules a session actually runs. Full reference: docs.didit.me/console/workflows.

What does the Workflow Orchestrator cost?

Free on every plan. No per-workflow fee, no per-seat fee, unlimited workflows, unlimited published versions, unlimited A/B variants, unlimited webhook destinations.

You pay only the module per-success rates on didit.me/pricing:

  • Identity Document Verification, $0.15 per check.
  • Passive Liveness, $0.10. Face Match, $0.05. Internet Protocol (IP) Analysis, $0.03.
  • Anti-Money Laundering (AML) Screening, $0.20. Wallet Screening, $0.15 per check.
  • Full Know Your Customer (KYC) bundle, $0.33 per session.

How fast is the verification for my end user?

The full flow normally takes under 30 seconds end-to-end, pick up the ID, snap the document, snap the selfie, done. That is the fastest in the market. Legacy KYC providers usually take more than 90 seconds for the same flow.

On the back end, Didit returns the result in under two seconds at p99, measured from the moment the user finishes the selfie to the moment your webhook fires. Mobile capture is tuned for slow phones and slow networks: progressive image compression, lazy software development kit load, and a one-tap hand-off from desktop to phone via QR code if the user starts on web.

Can I create workflows programmatically?

Yes, POST /v3/workflows/ with a features array in the order users should complete the checks.

Didit converts the array into a node-based graph internally and adds the final status node automatically. The endpoint supports linear workflows only, for branches, actions, and webhook nodes, edit the published workflow in the canvas.

Feature enum values are strict UPPERCASE: OCR (Optical Character Recognition, drives Identity Document Verification), LIVENESS, FACE_MATCH, AML, NFC, IP, QUESTIONNAIRE, PROOF_OF_ADDRESS, DATABASE_VALIDATION, AGE_ESTIMATION, EMAIL_VERIFICATION, PHONE_VERIFICATION.

Use the returned workflow uuid as workflow_id on POST /v3/session/. Full per-feature config reference: docs.didit.me/management-api/workflows/feature-configs.

What happens if a user fails, abandons, or expires?

Every session lands on one of seven clear statuses, so your code always knows what to do:

  • Approved, every check passed. Move the user forward.
  • Declined, one or more checks failed. You can allow the user to resubmit the specific failed step (for example, re-take the selfie) without re-running the whole flow.
  • In Review, flagged for compliance review. Open the case in the console, see every signal, decide approve or decline.
  • In Progress, user is mid-flow.
  • Not Started, link sent, user has not opened it yet. Send a reminder if it sits too long.
  • Abandoned, user opened the link but did not finish in time. Re-engage or expire.
  • Expired, the session link aged out. Create a new session.

A signed webhook fires on every status change, so your database always stays in sync. Abandoned and declined sessions are free.

Where does my customer data live and how is it protected?

Production data is processed and stored in the European Union by default, on Amazon Web Services. Enterprise contracts can request alternative regions for jurisdictions whose regulators require it.

Encryption everywhere. AES-256 at rest across every database, object store, and backup. Transport Layer Security 1.3 in transit on every API call, webhook, and Business Console session. Biometric data is encrypted under a separate Customer Master Key.

Retention is yours to control. Default retention is indefinite (unlimited) unless you configure shorter, between 30 days and 10 years per application, and you can delete any individual session at any time from the dashboard or the API.

Certifications: SOC 2 Type 1 (Type 2 audit in progress), ISO/IEC 27001:2022, iBeta Level 1 PAD, and a public attestation from Spain''s Tesoro / SEPBLAC / CNMV that Didit''s remote identity verification is safer than verifying someone in person. Full report at /security-compliance.

Is Didit compliant for my industry?

Didit ships compliant by default for the regulators that matter to identity infrastructure:

  • GDPR + UK GDPR, controller / processor split, full Data Processing Agreement published, lead supervisory authority named (Spain''s AEPD).
  • AMLD6 + EU AML Single Rulebook, 1,300+ sanctions, politically exposed person, and adverse-media lists screened in real time.
  • eIDAS 2.0, EU Digital Identity Wallet aligned; reusable-identity ready.
  • MiCA (Markets in Crypto-Assets), ready for crypto on-ramps, exchanges, and custodians.
  • DORA, Digital Operational Resilience Act, EU financial-services operational resilience.
  • BIPA, CUBI, Washington HB 1493, CCPA / CPRA, US biometric privacy (Illinois, Texas, Washington) and California consumer privacy.
  • UK Online Safety Act, age-gating and child-safety obligations.
  • FATF Travel Rule, originator and beneficiary data on crypto transfers, IVMS-101 interoperable.

Detailed memo, every certificate, every regulator letter: /security-compliance.

How fast can I integrate and start verifying users?
  • 60 seconds to a sandbox account at business.didit.me, no credit card.
  • 5 minutes to a working verification through Claude Code, Cursor, or any coding agent via our Model Context Protocol (MCP) server.
  • A weekend to a production-ready integration with signed-webhook verification, retries, and a remediation flow when a user is declined.

Three integration paths, pick whichever fits your stack:

  • Embed natively with our Web, iOS, Android, React Native, or Flutter SDK.
  • Redirect the user to the hosted verification page, zero SDK.
  • Send a link by email, SMS, WhatsApp, or any channel, zero front-end work.

Same dashboard, same billing, same pay-per-success price for all three. Step-by-step guide at docs.didit.me/integration/integration-prompt.

Infrastructure for identity and fraud.

One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.

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