Убедитесь, что пользователь реален и находится здесь и сейчас. Биометрическая аутентификация, пассивная проверка живости, оценка возраста, IP- и данные об устройстве, а также одноразовые пароли (OTP) по телефону и электронной почте для усиленной проверки.
Инфраструктура для
идентификации и борьбы с мошенничеством.
С помощью единого открытого API интегрируйте любые процессы идентификации и борьбы с мошенничеством, для пользователей, компаний и транзакций. Запускайте за 5 минут или одной командой с вашим кодинг-агентом.
- Начало вашего процесса0
Старт
- Step1Проверка документов$0.15
- Step2Пассивная проверка живости$0.10
- Step3AML-проверка$0.20
- СтатусСессия одобрена




Нам доверяют более 2000 организаций по всему миру.
Одна платформа. Аутентификация. Верификация. Мониторинг.
Единоразовые проверки KYC (Know Your Customer), KYB (Know Your Business), AML (Anti-Money Laundering) и документов для каждого физического и юридического лица. Более 220 стран, 14 000+ документов, 10 000+ наборов данных AML, 1 000+ государственных и бюрократических источников данных.
Мониторинг транзакций в реальном времени, постоянный AML и проверка криптокошельков. ИИ адаптирует ваши правила и рабочие процессы по мере изменения паттернов. Риски после онбординга, которые никогда не спят.
Создано для разработчиков и ИИ-агентов.
Единый API для идентификации и борьбы с мошенничеством.
$ curl -X POST /v3/session/ \
-H "x-api-key: $DIDIT_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"workflow_id": "3daf4c64-...",
"vendor_data": "u_42",
"callback": "https://acme.com/webhook"
}'Интеграция за один промпт.
# Integrate Didit into my application
You are integrating Didit — infrastructure for identity and fraud — into my application end-to-end. Didit ships KYC, KYB, AML screening, biometric verification, transaction monitoring, and wallet screening behind one API. 220+ countries, 14,000+ document types, 48+ languages. Pay-per-call from $0.33, 500 free verifications per core feature per month, no minimums, no contract.
## My application context
<my_stack>
Stack: [framework + language — e.g. Next.js 15 + TypeScript, Django, Rails, Go]
Surface: [web | iOS | Android | React Native | Flutter | backend-only]
Use case: [KYC at signup | KYB at business onboarding | age gate | re-auth | transaction monitoring | other]
Database: [Postgres | MySQL | Mongo | other]
</my_stack>
## Step 1 — Create the Didit account programmatically
Two API calls. No browser. No 2FA. Returns an `api_key` you use for every subsequent request.
```bash
# 1) Register — creates org + app + emails a 6-character code
curl -X POST https://apx.didit.me/auth/v2/programmatic/register/ -H "Content-Type: application/json" -d '{"email": "dev@example.com", "password": "StrongP@ss1"}'
# 2) Verify email with the code from the inbox — returns api_key
curl -X POST https://apx.didit.me/auth/v2/programmatic/verify-email/ -H "Content-Type: application/json" -d '{"email": "dev@example.com", "code": "A3K9F2"}'
# Response.application.api_key — save this
```
Persist the returned `api_key` as the env var `DIDIT_API_KEY`. Auth header for every Didit call:
`x-api-key: $DIDIT_API_KEY`
## Base URLs
| Surface | Base URL |
|---|---|
| Every `/v3/...` endpoint (sessions, workflows, lists, billing, webhook destinations, entities, transactions, standalone APIs) | `https://verification.didit.me` |
| Auth / programmatic registration (`/auth/v2/programmatic/...`) | `https://apx.didit.me` |
| Console (human UI) | `https://business.didit.me` |
| Hosted verification URL handed to end users | `https://verify.didit.me` |
| Docs (cross-check anything) | `https://docs.didit.me` |
| OpenAPI spec (machine-readable, server is `https://verification.didit.me`) | `https://docs.didit.me/openapi-25.json` |
## Step 2 — Choose the integration approach
Pick exactly one, based on my use case:
- **Approach A — Sessions API + SDK (recommended for any end-user verification flow).** My backend creates a Didit session → my frontend opens the Didit-hosted verification UI (via SDK / iframe / redirect) → user completes verification → my backend receives a webhook with the decision. Best for KYC at signup, KYB at business onboarding, age verification, re-auth. Didit-hosted flows are A/B-tested and convert higher than custom UIs.
- **Approach B — Standalone APIs (server-to-server only).** My backend calls individual modules directly (`/v3/id-verification/`, `/v3/aml/`, `/v3/face-match/`, etc.) for batch jobs or fully custom UI. Best for back-office verification pipelines.
If unsure, default to Approach A.
## Step 3 — Create or reuse a workflow
A workflow defines which modules run during a session. Create one via API (or `https://business.didit.me` → Workflows → Create).
```bash
# List existing workflows
curl https://verification.didit.me/v3/workflows/ -H "x-api-key: $DIDIT_API_KEY"
# Create a new KYC workflow — features are UPPERCASE enum values, each an object with optional `config`
curl -X POST https://verification.didit.me/v3/workflows/ -H "x-api-key: $DIDIT_API_KEY" -H "Content-Type: application/json" -d '{
"workflow_label": "Standard KYC",
"features": [
{ "feature": "OCR" },
{ "feature": "LIVENESS", "config": { "face_liveness_method": "PASSIVE" } },
{ "feature": "FACE_MATCH" },
{ "feature": "IP_ANALYSIS" }
]
}'
# Response.uuid — save as DIDIT_WORKFLOW_ID
```
Feature enum values (UPPERCASE, source: `management-api/workflows/feature-configs.mdx`):
- **KYC features:** `OCR`, `NFC`, `LIVENESS`, `FACE_MATCH`, `AGE_ESTIMATION`, `PHONE_VERIFICATION`, `EMAIL_VERIFICATION`, `DATABASE_VALIDATION`, `AML`, `IP_ANALYSIS`, `PROOF_OF_ADDRESS`, `QUESTIONNAIRE`.
- **KYB features:** `KYB_REGISTRY`, `KYB_DOCUMENTS`, `KYB_KEY_PEOPLE` (each plus AML / DATABASE_VALIDATION as needed).
For a KYB workflow set `"workflow_type": "kyb"` (default is KYC). A workflow is locked to its type at creation; create separate workflows per kind.
## Step 4 — Install the SDK that matches my stack
| Stack | Package | Install |
|---|---|---|
| Web (React, Vue, Next.js, Nuxt, Svelte, vanilla JS) | `@didit-protocol/sdk-web` | `npm install @didit-protocol/sdk-web` |
| iOS (Swift / SwiftUI) | `didit-sdk-ios` | SPM: `https://github.com/didit-protocol/didit-sdk-ios` |
| Android (Kotlin / Jetpack Compose) | `me.didit:didit-sdk` | Maven |
| React Native (Expo or bare) | `@didit-protocol/sdk-react-native` | `npm install @didit-protocol/sdk-react-native` |
| Flutter | `didit_sdk` | `flutter pub add didit_sdk` |
| Backend-only / batch / custom UI | none — call REST directly | — |
Always prefer native iOS / Android SDKs over WebView on mobile (NFC + camera + biometrics work natively).
## Step 5 — Create a session and present it to the user
**Backend creates the session:**
```bash
curl -X POST https://verification.didit.me/v3/session/ -H "x-api-key: $DIDIT_API_KEY" -H "Content-Type: application/json" -d '{
"workflow_id": "'"$DIDIT_WORKFLOW_ID"'",
"vendor_data": "internal-user-id",
"callback": "https://myapp.com/done"
}'
```
Response (201 Created):
```json
{
"session_id": "4c5c7f3a-...",
"session_token": "eyJ...",
"url": "https://verify.didit.me/session/...",
"status": "Not Started",
"session_kind": "user",
"workflow_id": "...",
"vendor_data": "internal-user-id"
}
```
`vendor_data` is **my internal user ID** — Didit links the session to a User entity (auto-created if new). For KYB workflows it links to a Business entity.
Optional create-session field: `callback_method` (`"initiator"` | `"completer"` | `"both"`, default `"initiator"`) — controls which side of a cross-device flow receives the `callback` redirect. Useful when the verification opens on a phone after a desktop start.
**Frontend presents the verification (pick one):**
| Pattern | Code |
|---|---|
| Web JS SDK (modal) | `import { DiditSdk } from "@didit-protocol/sdk-web"; DiditSdk.shared.startVerification({ url })` |
| Iframe (embedded) | `<iframe src={url} allow="camera; microphone; fullscreen; autoplay; encrypted-media" />` |
| Redirect (cross-device) | `window.location.href = url` |
| iOS / Android / RN / Flutter | `DiditSdk.startVerification(token: session_token)` |
## Step 6 — Set up the webhook to receive results
Build `POST /api/webhooks/didit` in my backend.
**Register the webhook destination once:**
```bash
curl -X POST https://verification.didit.me/v3/webhook/destinations/ -H "x-api-key: $DIDIT_API_KEY" -H "Content-Type: application/json" -d '{
"url": "https://myapp.com/api/webhooks/didit",
"label": "production",
"subscribed_events": ["status.updated", "data.updated"]
}'
```
Response includes `secret_shared_key` — save as `DIDIT_WEBHOOK_SECRET`.
**Cloudflare / restrictive firewall users:** allowlist `18.203.201.92` — Didit webhooks egress from this single IP.
**Three signature headers** ship on every webhook. Verify **one** — `X-Signature-V2` is recommended because it survives JSON middleware re-encoding:
| Header | What it signs | When to use |
|---|---|---|
| `X-Signature-V2` ★ recommended | `JSON.stringify(sortKeys(shortenFloats(parsed_body)))` with unescaped Unicode | Default — works through Express / Django / FastAPI / Next.js body parsers |
| `X-Signature` | The raw request bytes verbatim | Only if you can guarantee no middleware re-encodes the body |
| `X-Signature-Simple` | `"{timestamp}:{session_id}:{status}:{webhook_type}"` | Fallback when nothing else works — does NOT verify the `decision` payload, so only use as a hint |
**Endpoint requirements (in order):**
1. Parse JSON (V2 is parser-tolerant; you can use any framework's default body parser).
2. Read headers: `X-Signature-V2` (HMAC-SHA256 hex), `X-Timestamp` (Unix seconds).
3. Reject if `abs(now - X-Timestamp) > 300` (replay protection).
4. Apply `shortenFloats` (whole-number floats → integers), then `sortKeys` (recursive lexicographic), then `JSON.stringify` (unescaped Unicode — default).
5. Compute `expected = HMAC-SHA256(DIDIT_WEBHOOK_SECRET, canonical_json, "utf8")`.
6. Compare with `X-Signature-V2` using constant-time comparison (`hmac.compare_digest` in Python, `crypto.timingSafeEqual` in Node).
7. Dispatch on `webhook_type`. Return `200` immediately even if processing is async — Didit retries 5xx/404 twice (~1 min, ~4 min).
**Node.js / Next.js App Router example (canonical V2):**
```ts
import crypto from "node:crypto";
// Server-side normalisation: convert whole-number floats to integers.
function shortenFloats(v: unknown): unknown {
if (Array.isArray(v)) return v.map(shortenFloats);
if (v && typeof v === "object") {
return Object.fromEntries(
Object.entries(v as Record<string, unknown>).map(([k, x]) => [k, shortenFloats(x)])
);
}
if (typeof v === "number" && !Number.isInteger(v) && v % 1 === 0) return Math.trunc(v);
return v;
}
// Recursively sort object keys (arrays preserved in order).
function sortKeys(v: unknown): unknown {
if (Array.isArray(v)) return v.map(sortKeys);
if (v && typeof v === "object") {
return Object.keys(v as object)
.sort()
.reduce<Record<string, unknown>>((acc, k) => {
acc[k] = sortKeys((v as Record<string, unknown>)[k]);
return acc;
}, {});
}
return v;
}
export async function POST(req: Request) {
const raw = await req.text();
const sig = req.headers.get("x-signature-v2") ?? "";
const ts = Number(req.headers.get("x-timestamp"));
if (!ts || Math.abs(Date.now() / 1000 - ts) > 300)
return new Response("stale", { status: 401 });
const parsed = JSON.parse(raw);
const canonical = JSON.stringify(sortKeys(shortenFloats(parsed)));
const expected = crypto
.createHmac("sha256", process.env.DIDIT_WEBHOOK_SECRET!)
.update(canonical, "utf8")
.digest("hex");
if (
sig.length !== expected.length ||
!crypto.timingSafeEqual(Buffer.from(expected), Buffer.from(sig))
)
return new Response("bad sig", { status: 401 });
// parsed.webhook_type → dispatch …
return new Response("ok");
}
```
**Webhook event types:** `status.updated`, `data.updated`, `user.status.updated`, `user.data.updated`, `business.status.updated`, `business.data.updated`, `activity.created`, `transaction.created`, `transaction.status.updated`.
**Webhook body shape:**
```json
{
"session_id": "uuid",
"status": "Not Started | In Progress | Awaiting User | In Review | Approved | Declined | Resubmitted | Abandoned | Expired | Kyc Expired",
"webhook_type": "status.updated",
"timestamp": 1627680000,
"workflow_id": "uuid",
"vendor_data": "internal-user-id",
"metadata": { "any": "json" },
"decision": { /* present when Approved / Declined / In Review; absent on Expired / Abandoned / Not Started */ }
}
```
The `decision` object holds per-module **plural arrays** (V3 schema — each entry keyed by its `node_id` in the workflow):
- `id_verifications[]`: first_name, last_name, document_type, document_number, date_of_birth, nationality, expiration_date, issuing_state, address, parsed_address, mrz, front_image_quality_score, back_image_quality_score, warnings[]
- `nfc_verifications[]`: status, document_type, mrz, signature_status, chip_data
- `liveness_checks[]`: status, score (0–1), method ("passive" | "active"), reference_image
- `face_matches[]`: status, score (0–100), source_image, target_image, warnings[]
- `phone_verifications[]`: status, phone_number, carrier, is_disposable, is_virtual
- `email_verifications[]`: status, email, is_breached, is_disposable, is_undeliverable, breaches[]
- `poa_verifications[]`: status, document_type, issuer, poa_address, poa_parsed_address, issue_date, expiration_date
- `aml_screenings[]`: status, total_hits, hits[] (pep_matches, sanction_matches, warning_matches, adverse_media_matches), entity_type ("person" | "company")
- `ip_analyses[]`: status, ip_address, country, vpn, proxy, tor, hosting, risk_score
- `database_validations[]`: status, provider, match_type, fields_matched
- `questionnaire_responses`: nullable object keyed by question_id → answer
V2 → V3 migration note: V2 used singular keys (`aml`, `phone`, `email`, `poa`). V3 renamed them to plural arrays so a single workflow can run the same module multiple times on different nodes — index by `node_id`.
## Step 7 — Apply the decision to my database
```ts
switch (event.status) {
case "Approved": user.verified = true; user.verifiedAt = new Date(); storeDecision(event.decision); break;
case "Declined": user.verificationStatus = "declined"; logWarnings(event.decision); break;
case "In Review": user.verificationStatus = "pending_review"; break;
case "In Progress": user.verificationStatus = "in_progress"; break;
case "Awaiting User": user.verificationStatus = "awaiting_user"; break; // KYB only — waiting for a UBO / officer KYC sub-session
case "Resubmitted": user.verificationStatus = "resubmitted"; break; // reviewer asked the user to retry
case "Abandoned": scheduleReminderEmail(user); break;
case "Expired": break; // session URL aged out before the user finished
case "Kyc Expired": user.verified = false; createNewSession(user); break; // verified user's KYC has aged out per retention policy
case "Not Started": break;
}
```
Idempotency:
- Session webhooks: dedupe on `session_id + webhook_type + timestamp`.
- Transaction webhooks (`transaction.created`, `transaction.status.updated`): dedupe on the `event_id` field — multiple events can target the same transaction.
Didit retries 5xx/404 twice (~1 min, ~4 min after the prior failure). Return 200 even if processing is async.
## Module catalogue (use whichever ones match my use case)
| Module | Endpoint | Price | Free tier |
|---|---|---|---|
| Core KYC bundle (ID + Liveness + Face Match + IP) | session w/ workflow | **$0.33** | 500/mo (per feature) |
| ID Verification (standalone) | `POST /v3/id-verification/` | $0.20 | 500/mo |
| Passive Liveness (standalone) | `POST /v3/passive-liveness/` | $0.05 | 500/mo |
| Active Liveness | session-only | $0.15 | — |
| Face Match 1:1 | `POST /v3/face-match/` | $0.05 | 500/mo |
| Face Search 1:N | `POST /v3/face-search/` | $0.05 | — |
| Age Estimation | `POST /v3/age-estimation/` | $0.10 | — |
| AML Screening | `POST /v3/aml/` | $0.20 | — |
| Ongoing AML Monitoring | org-level continuous (per active user/yr) | $0.07 / user / year | — |
| Database Validation (gov registries) | `POST /v3/database-validation/` | variable | — |
| Proof of Address | `POST /v3/poa/` | $0.20 | — |
| Email Verification | `POST /v3/email/send/` + `POST /v3/email/check/` | $0.03 | — |
| Phone Verification (SMS / WhatsApp / voice / RCS / Telegram) | `POST /v3/phone/send/` + `POST /v3/phone/check/` | $0.04 + carrier | — |
| NFC Verification (native SDKs only) | session module | $0.15 | — |
| Biometric Authentication (re-auth) | session module | $0.10 | — |
| Device & IP Analysis | session module | $0.03 | — |
| Custom Questionnaire | session module | $0.10 | — |
| Business Verification (KYB) | `POST /v3/session/` w/ KYB workflow | $2.00 | — |
| Company AML Screening | KYB module | $0.20 | — |
| Person AML (per UBO / officer) | KYB module | $0.20 | — |
| Transaction Screening (rule engine) | `POST /v3/transactions/` | $0.02 / tx | — |
| AML Transaction Screening (counterparty sanctions + on-chain wallet risk) | inside `/v3/transactions/` | $0.15 / tx | — |
| Reusable KYC (share verified user across partners) | session feature | Free | — |
| White Label | workflow option | $0.20 | — |
## Operational APIs your code should know
| Action | Endpoint |
|---|---|
| Read full decision JSON | `GET /v3/session/{id}/decision/` |
| List sessions (filter by status, workflow, vendor_data, date) | `GET /v3/sessions` |
| Manually approve / decline / request review | `PATCH /v3/session/{id}/update-status/` |
| Patch metadata or extracted data | `PATCH /v3/session/{id}/update-data/` |
| Download compliance PDF | `GET /v3/session/{id}/generate-pdf` |
| Delete a session (GDPR / cleanup) | `DELETE /v3/session/{id}/delete/` |
| Share session with a partner (Reusable KYC) | `POST /v3/session/{id}/share/` |
| Submit a transaction for monitoring | `POST /v3/transactions/` |
| List / create lists (blocklist, allowlist, custom) | `GET/POST /v3/lists/` |
| Add entry to a list | `POST /v3/lists/{id}/entries/` |
| Upload a face image to a blocklist | `POST /v3/lists/{id}/entries/face-upload/` |
| Check credit balance | `GET /v3/billing/balance/` |
| Top up credits (returns Stripe checkout URL) | `POST /v3/billing/top-up/` |
| List / update / delete vendor users | `GET/PATCH /v3/users/`, `/v3/users/{vendor_data}/` |
| List / update / delete vendor businesses | `GET/PATCH /v3/businesses/` |
Every `/v3/...` endpoint above is served from `https://verification.didit.me` (the canonical OpenAPI server) and authenticates with `x-api-key`. Auth/registration is the only surface on `https://apx.didit.me`.
## Best-practice checklist before you mark this done
- [ ] `DIDIT_API_KEY`, `DIDIT_WORKFLOW_ID`, `DIDIT_WEBHOOK_SECRET` in env. Never committed.
- [ ] Backend route that creates a session for a given user, returns `url` (the hosted verification URL on `verify.didit.me`) and the `session_id`.
- [ ] Frontend that opens the session `url` via the right SDK / iframe / redirect for my stack.
- [ ] Webhook endpoint with: `X-Timestamp` freshness check (≤ 300s), canonical-V2 JSON re-serialisation (`shortenFloats` → `sortKeys` → unescaped `JSON.stringify`) HMAC-SHA256, constant-time compare against `X-Signature-V2`, dispatch on `webhook_type`, return 200.
- [ ] DB schema + update logic for `status in (Not Started, In Progress, Awaiting User, In Review, Approved, Declined, Resubmitted, Abandoned, Expired, Kyc Expired)`.
- [ ] Idempotent webhook handler (dedupe on `session_id + webhook_type`).
- [ ] No API key shipped to the browser. The session creation is server-side only.
- [ ] User-facing consent / disclosure shown BEFORE the session `url` opens (Didit handles biometric consent inside its flow but the legal layer outside is the integrator's responsibility).
- [ ] (Optional) `/v3/session/{id}/generate-pdf` surfaced in compliance UI.
## When you need more detail
- API root: `https://verification.didit.me/v3/` (everything `/v3/`). Auth only: `https://apx.didit.me/auth/v2/programmatic/register/`.
- Sessions overview: `https://docs.didit.me/sessions-api/overview`
- Standalone APIs index: `https://docs.didit.me/standalone-apis/id-verification`
- Programmatic registration: `https://docs.didit.me/integration/programmatic-registration`
- AI agent / MCP integration: `https://docs.didit.me/integration/ai-agent-integration`
- Webhooks reference: `https://docs.didit.me/integration/webhooks`
- SDKs overview: `https://docs.didit.me/integration/sdks`
- Full OpenAPI 3 spec: `https://docs.didit.me/openapi-25.json`
- MCP server config (drop into `.cursor/mcp.json`, `claude_desktop_config.json`, or equivalent):
```json
{
"mcpServers": {
"didit": {
"command": "npx",
"args": ["@didit-protocol/mcp-server"],
"env": { "DIDIT_API_KEY": "your_api_key" }
}
}
}
```
The MCP server exposes 40+ tools spanning auth, sessions, workflows, questionnaires, users, billing, blocklist, and every standalone API — see `https://docs.didit.me/integration/ai-agent-integration` for the full tool catalogue.
Now build the integration. If anything in `## My application context` is missing, ask once at the top of your reply, then ship the complete change set: env vars wired, backend route, frontend SDK call, webhook endpoint with signature verification, decision-handling DB logic, and idempotent dedupe. Use my stack's idioms (`fetch` / `axios` / `requests` / `okhttp`), keep the API key server-side only, and follow the verification status state machine above.
Любой процесс. Любая страна. Любой сценарий.
- ID Verification
- Passive Liveness
- Face Match 1:1
- AML Screening
- Device & IP Analysis
- Подтверждение адреса
- Считывание NFC
- Верификация телефона
- Проверка кошелька
- Опросник с настраиваемыми вопросами
Без платного доступа. Без звонков продажников. Просто попробуйте.
Выдан только что, без карты, договора и звонков.
- Без минимума
- Без договора
- 500 бесплатно / мес
- Открытая песочница
Платите только за то, что используете. И всё.
- ID Verification$0.15
- Passive Liveness$0.10
- Face Match 1:1$0.05
- AML Screening$0.20
- Device & IP Analysis$0.03
- Проверка кошельков (KYT)$0.15
500 бесплатно / месяц · без минимума · без годового контракта.
Открытый API. Стройте на его основе.
- POST/v3/session/
- GET/v3/session/{id}/decision/
- PATCH/v3/session/{id}/update-status/
- GET/v3/session/{id}/generate-pdf
- POST/v3/lists/{id}/entries/face-upload/
- POST/v3/transactions/
Каждая конечная точка открыта · каждый вебхук подписан HMAC.
SDK для любой платформы.
Самые быстрые верификации на рынке.
- p500.82s
- p951.42s
- p991.89s
Самые быстрые проверки на рынке · iPhone, Android, десктоп, планшет, 5G или 2G.
Откройте новую страну в один клик. Мы берем на себя сложную работу.
Цифры говорят сами за себя
- 0%Аптайм за последние 12 месяцев, согласно SLO.
- 0Взломов с первого дня. Ноль скомпрометированных учетных данных.
- МиллионыВерифицированных пользователей ежемесячно.
- 0+Страны и территории, поддерживаемые «из коробки».
Начните бесплатно. Платите за использование. Масштабируйтесь до Enterprise.
Бесплатно
$0 / месяц. Кредитная карта не требуется.
- Бесплатный пакет KYC (верификация личности + пассивная проверка живости + сопоставление лиц + анализ устройства и IP), 500 в месяц, каждый месяц
- Заблокированные пользователи
- Обнаружение дубликатов
- 200+ сигналов мошенничества в каждой сессии
- Повторное использование KYC в сети Didit
- Платформа управления кейсами
- Конструктор рабочих процессов
- Публичная документация, песочница, SDK, сервер MCP (Model Context Protocol)
- Поддержка сообщества
По факту использования
Платите только за то, что используете. Более 25 модулей. Публичные цены за модуль, без минимальной ежемесячной платы.
- Полный KYC за $0.33 (ID + биометрия + IP / устройство)
- Более 10 000 AML-баз данных, санкции, PEP, негативные упоминания
- Более 1000 государственных источников данных для проверки по базам
- Мониторинг транзакций за $0.02 за транзакцию
- KYB в реальном времени за $2.00 за компанию
- Проверка кошельков за $0.15 за проверку
- White-label верификация, ваш бренд, наша инфраструктура
Для крупных компаний
Индивидуальные MSA и SLA. Для больших объемов и регулируемых программ.
- Годовые контракты
- Индивидуальные MSA, DPA и SLA
- Выделенный канал в Slack и WhatsApp
- Ручная проверка по запросу
- Условия для реселлеров и white-label
- Эксклюзивные функции и партнерские интеграции
- Персональный CSM, аудит безопасности, поддержка по комплаенсу
Начните бесплатно → платите только за выполненные проверки → переходите на Enterprise для индивидуального контракта, SLA или размещения данных.
Частые вопросы

«ИИ ломает каждую систему идентификации, которая не была для него создана. Следующее десятилетие доверия требует инфраструктурного уровня, открытого, программируемого, с публичными ценами. Именно такую компанию мы построили.»
Инфраструктура для идентификации и борьбы с мошенничеством.
Единый API для KYC, KYB, мониторинга транзакций и проверки кошельков. Интеграция за 5 минут.