Identity verification
built for Bangladesh

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, and the gap shows up on six axes:

• Pricing. Public price on every module, $0.33 for a full KYC, 500 verifications free every month, no minimums, no contracts. Single-product vendors hide six-figure minimums behind a sales call.
• Access. Sandbox in one click, self-serve from day one, production keys on signup. Single-product vendors gate the sandbox behind a contract, months to evaluate.
• Developer experience. Public docs, a Model Context Protocol (MCP) server for Claude Code and Cursor, and native Software Development Kits (SDKs) for Web, iOS, Android, React Native, and Flutter. Integrate in 5 minutes with an AI agent or in a working afternoon by hand.
• User experience. Highest pass rates in the market, sub-2-second end-to-end inference, country-specialised capture flows, 48+ languages out of the box.
• Flexibility. One /v3/ Application Programming Interface (API) composes 25+ modules across KYC, Know Your Business (KYB), Transaction Monitoring, and Wallet Screening (KYT, know your transaction). A KYB session spawns a linked KYC for every Ultimate Beneficial Owner (UBO); a flagged transaction spawns a step-up KYC remediation, same session, same webhook contract, same audit trail. Single-product vendors sell one shape of KYC and stop there.
• AI-era fraud. 200+ real-time fraud signals scored on every session, deepfake, injection, synthetic-ID, document forgery, face-morph, device intelligence, replay. Single-product vendors treat deepfake and injection detection as roadmap items, not defaults.

Common in fintech and crypto, the same architecture fits marketplaces, iGaming, mobility, and any vertical where you need to know who someone is and what they are doing.

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, $0.15 per Wallet Screening, $0.20 per Anti-Money Laundering (AML) Screening, $0.10 per liveness, $0.05 per face match, $0.03 per Internet Protocol (IP) analysis.

Pay-as-you-go, no minimums, no overage surprises. Volume discounts kick in automatically as you grow.

Four sit on top of every Bangladesh identity-verification flow:

• Bangladesh Bank, central bank and prudential supervisor for every scheduled bank, Mobile Financial Service (MFS) provider, Payment Service Provider (PSP) and Microfinance Institution. Sets remote-onboarding rules under the Money Laundering Prevention Act 2012 and the BFIU Master Circular.
• Bangladesh Securities and Exchange Commission (BSEC), securities supervisor for stock-exchange members and asset-management companies.
• Bangladesh Financial Intelligence Unit (BFIU), Bangladesh's FIU, housed in Bangladesh Bank. Receives Suspicious Transaction Reports and operates the BFIU Domestic Sanction List.
• NID Wing of the Bangladesh Election Commission, issues every NID and Smart NID, and operates the Porichoy NID verification service used by Bangladesh Bank-supervised institutions.

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

Not directly as a cross-border vendor, and this is a market-wide constraint, not a Didit gap. The NID Wing's Porichoy verification service is licensed only to Bangladesh Bank-regulated entities and approved domestic Payment Service Operators under bilateral data-sharing agreements; it is not exposed as a consumer-grade API to cross-border KYC vendors.

What Didit covers today:

• NID and Smart NID capture + OCR + chip read, full field extraction including the 10 / 13 / 17-digit NID number, name (Bengali + Latin), address.
• Document authenticity check, confirms the card is genuine, not a forgery or screen capture.
• Face Match against the photo on the card, biometric proof of cardholder presence.
• AML screening against Bangladesh regulatory watchlists, Bangladesh Domestic Sanctions List, BFIU Domestic Sanction List, Anti-Corruption Commission, Bureau of Anti-Corruption, Jatiya Sangsad PEP register, Bangladesh Bank PEP references.

If you hold a Porichoy integration as a Bangladesh Bank-regulated entity, the Enterprise tier includes BYO-source onboarding so the lookup runs inline with the rest of the verification flow.

Yes, on every AML check. The Money Laundering Prevention Act 2012 and the BFIU Master Circular require every Bangladesh Bank-supervised institution to screen every customer against the BFIU Domestic Sanction List and the broader Bangladesh Domestic Sanctions List maintained by the Ministry of Home Affairs.

Didit's AML Screening module ($0.20 per check) ingests both lists alongside the global pool of 1,300+ sanctions, PEP and adverse-media lists, the Anti-Corruption Commission and Bureau of Anti-Corruption registers, the Jatiya Sangsad (Parliament) PEP register, and Bangladesh Bank PEP references. Ongoing monitoring ($0.07 per user / year) re-checks every customer daily and fires a webhook the moment a new hit appears, what the BFIU Master Circular periodic-review obligation expects.

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, Codex, Devin, Aider, or Replit Agent. The agent provisions the application, builds the workflow, wires the webhook, and runs a smoke test.
• 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 Bangladesh stack at zero cost before flipping production traffic.

Bengali and English (Bangladesh), auto-detected from the user's browser / device locale. The hosted UI ships in 48+ languages; Bangladesh users land on the Bengali flow by default, with English on the same flow for cross-border or expat users.

The document-recognition layer is decoupled from the UI layer, Bengali names on the NID / Smart NID / BRTA Driving Licence are preserved verbatim through OCR alongside the Latin transliteration. The admin console can be set independently to whichever language your compliance team prefers.

Per-module public pricing, pay only for what runs on the session:

• ID Verification, $0.15 per document check.
• Passive Liveness, $0.10. Active Liveness, $0.15.
• Face Match 1:1, $0.05. Face Search 1:N, free.
• AML Screening, $0.20 per check. Ongoing AML, $0.07 per user / year.

The full KYC bundle (Identity + Passive Liveness + Face Match + IP Analysis) is `$0.33`, same anchor price worldwide, no Bangladesh surcharge. 500 verifications free every month, no credit card. Volume discounts auto-apply above the free tier; Enterprise adds a custom Master Services Agreement (MSA) and data-residency choice.