Full KYC bundle500 free / mo
ID Verification + Passive Liveness + Face Match + Device & IP Analysis. 500 free every month.
ID Verification
Reads any government ID across 220+ countries and 14,000+ document types, including the barcode and the MRZ (machine-readable zone) strip.
NFC Reading
Reads the chip inside biometric passports and electronic IDs, cryptographic proof the document is genuine.
Proof of Address
Reads a utility bill, bank statement, or government letter and checks the name and date match the user.
Document AI
Extract the fields you define from payslips, proof of funds, tax statements, or any other supporting document with AI, plus tamper checks. Same price in a workflow or through the standalone API.
Database Validation
1,000+ government, credit-bureau, telco, court, and address sources. Pricing varies by source, see the full list inside the Workflow Builder.
Non-document verification
Verify with a national ID number instead of a document photo. Priced per country; see the country table below. Only a registry that answered is billed. Selfie, passive liveness and face match are included where the registry returns a photo.
Custom Questionnaires
Add custom questions to the flow, source of funds, occupation, expected activity, anything your regulator asks for.
Passive Liveness
iBeta Level 1 PAD (Presentation Attack Detection) certified. The user doesn't have to do anything.
Active Liveness
iBeta Level 1 PAD certified. Asks the user to turn their head, blink, or smile, higher confidence than passive, more friction.
Face Match (1:1)
Compares the selfie to the photo on the user's document. Similarity threshold is configurable.
Face Search (1:N)
Free on every plan. Search a face across your own enrolled gallery.
Biometric Authentication
Re-confirms a returning user with a fresh selfie. No separate enrollment, the first verification is the enrollment.
Age Estimation
Estimates age from a single selfie in under a second, bundled with Passive Liveness, so the selfie is verified live, not a deepfake. Returns the estimated age plus a confidence range.
AML Screening
1,300+ sanctions, Politically Exposed Persons (PEP), and adverse-media lists. One-time screen.
Ongoing AML Monitoring
Re-screens every user continuously against 1,300+ sanctions and PEP (Politically Exposed Persons) lists. Alerts on new matches.
Device & IP Analysis
Geolocation, proxy / Tor / VPN / datacenter detection, and network reputation. Runs on every session.
Email Verification
Checks deliverability, flags disposable domains and role accounts, and confirms the mail server is real.
Phone Verification
Verifies deliverability, ownership, and carrier across SMS, WhatsApp, Telegram, RCS, and voice. Pricing varies by channel, see the full list inside the Workflow Builder.
KYB registry retrieval
Registry pricing depends on the country and data tier. Company AML, person AML, linked KYC and document collection are separate charges. See the country price table for rates and availability.
Company AML Screening
Entity-level sanctions, PEP, and adverse-media check.
Person AML (per UBO/officer)
Individual AML screening for each identified beneficial owner and officer — sanctions, PEP (politically exposed person), adverse media.
KYB Documents
USD 0.20 per KYB document-collection step in the current staging release, regardless of upload count. Re-uploads in that step do not add another fee. Production rollout is pending.
Key People extraction
The Key People form has no separate fee. Paid registry tiers supply available ownership data; linked KYC and person AML are billed separately.
Transaction Monitoring
Real-time rule engine with 11 seeded bundles, case management, SAR (Suspicious Activity Report) workflow, and auto-remediation for flagged users. AML on flagged transactions billed separately at $0.20.
Travel Rule
FATF Travel Rule messaging for VASPs (Virtual Asset Service Providers) — originator/beneficiary data exchange, protocol tracking, and auto-remediation. Billed once per outbound exchange, regardless of later status transitions.
Wallet Screening (KYT)
On-chain wallet risk on every transaction. $0.15 per check, screened end to end inside Didit.
Wallet Screening (KYT) · bring your own provider
Or run an external screening provider's coverage through the Didit platform, same $0.15 per-check price.
Reusable KYC
Re-use a Didit credential across the partner network, free forever.
White Label flow
Your brand on the verification flow, our infrastructure.