Identity verification
built for Algeria

Didit is the infrastructure layer for identity and fraud. One Application Programming Interface (API), 25+ composable modules across four product lines:

• User Verification (KYC, know your customer), Identity Document Verification, liveness, face match, Anti-Money Laundering (AML) screening, Internet Protocol (IP) analysis. $0.33 per full bundle.
• Business Verification (KYB, know your business), registry, Ultimate Beneficial Owner (UBO), officers, entity AML, plus a linked KYC session per UBO.
• Transaction Monitoring, real-time rule engine, case management, Suspicious Activity Report (SAR) workflow.
• Wallet Screening (KYT, know your transaction), on-chain wallet risk at $0.15 per check, or bring your own screening provider and run it inside Didit.

Compose any module into a workflow with the visual no-code builder, ship in 5 minutes, 500 verifications free every month, forever.

Most identity vendors sell one slice, a KYC check, an Anti-Money Laundering (AML) list, a wallet screen. Didit ships the infrastructure underneath all of them:

• Pricing. Public price on every module, $0.33 for a full KYC, 500 verifications free every month, no minimums, no contracts.
• Access. Sandbox in one click, self-serve from day one, production keys on signup.
• Developer experience. Public docs, MCP server, and native SDKs for Web, iOS, Android, React Native, and Flutter. Integrate in 5 minutes.
• User experience. Highest pass rates in the market, sub-2-second inference, 48+ languages with full right-to-left support.
• Flexibility. One API composes 25+ modules across KYC, KYB, Transaction Monitoring, and Wallet Screening.
• AI-era fraud. 200+ real-time fraud signals on every session.

500 verifications free every month, forever, on every account. No credit card. No sales call. No expiry.

Above the free tier, every module has a public per-success price on didit.me/pricing, $0.33 per full KYC bundle, $0.15 per Identity Document Verification, $0.20 per AML Screening, $0.10 per liveness, $0.05 per face match.

Pay-as-you-go, no minimums, no overage surprises.

Three bodies govern every Algerian identity-verification flow:

• Bank of Algeria (Banque d'Algérie), primary financial supervisor for banks and payment institutions under the Banking and Credit Act No. 90-10 of 1990 (as amended by Ordinance No. 03-11 of 2003). Licensed entities must perform customer due diligence on onboarding.
• Commission Bancaire, prudential supervisor enforcing AML/CFT compliance requirements and issuing sanctions on non-compliant banks.
• AFTIU/CTRF, Algeria's Financial Intelligence Unit. Administers Law No. 05-01 of 2005 on the Prevention and Fight Against Money Laundering and Terrorist Financing and maintains the National List of Terrorist Persons and Entities.

Didit ships the hosted flow + audit log + watchlist coverage to satisfy all three, same POST /v3/session/ workflow, same JSON report, same SOC 2 Type 1 + ISO/IEC 27001 evidence pack.

Yes, on every AML Screening call.

• Didit screens against 1,300+ global sanctions, PEP, and adverse-media lists.
• Plus Algeria-specific lists: AFTIU/CTRF National List of Terrorist Persons and Entities under Law No. 05-01 of 2005, Bank of Algeria PEP register, and UN Security Council Consolidated List.
• AML Screening costs $0.20 per check; Ongoing AML monitoring costs $0.07 per user / year and re-checks daily, what Commission Bancaire-obliged institutions need for the periodic-review obligation.

5 minutes to a working sandbox, a weekend to a production flow.

• Sign up at business.didit.me, grab an API key, call POST /v3/session/ with a workflow_id that wires ID Verification + Active Liveness + Face Match + AML, done.
• AI-agent path: paste the integration prompt at docs.didit.me/integration/integration-prompt into Claude Code, Cursor, or any AI coding agent.
• Five SDKs share the same session model: Web, iOS, Android, React Native, Flutter.

The first 500 verifications every month are free, forever, pilot the full Algeria stack at zero cost.

Arabic, auto-detected from the user's browser or device locale. The hosted UI ships in 48+ languages with full right-to-left support; Algerian users land on the Arabic flow by default. French is also fully supported for teams that prefer it.

The document-recognition layer is decoupled from the UI layer, capture works in Arabic, French, or Tamazight, and the admin console can be configured independently.