Identity verification
built for Brunei

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.

Two regulators sit on top of every Brunei identity-verification flow:

• Autoriti Monetari Brunei Darussalam (AMBD), the integrated financial supervisor for banks, insurance, money service businesses, and capital markets. Sets Customer Due Diligence requirements under the AMBD Order 2010 and Banking Order 2006, and issues AML/CFT guidelines under the Proceeds of Crime Act (POCA 2000).
• Financial Intelligence Unit (FIU-Brunei), operates under AMBD. Receives Suspicious Transaction Reports and enforces AML/CFT controls under POCA 2000.

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

Yes. Didit supports both Brunei Identity Card formats on the same session:

• Yellow citizen card, OCR-parsed and template-verified, encodes the Bruneian Identification Number (BIN).
• Purple permanent-resident card, same capture flow, accepted as primary identity proof.
• Biometric e-Passport, ICAO 9303-compliant with NFC chip read.
• Work Pass / Employment Pass, accepted for foreign-national workers.

All 220+ country foreign passports and national IDs are also accepted, supporting Brunei's large expatriate and migrant-worker population in the energy and hospitality sectors.

Yes. AMBD-licensed banks, finance companies, and money service businesses must run Customer Due Diligence under the Proceeds of Crime Act (POCA 2000) and AMBD AML/CFT guidelines.

Didit covers the full stack on one workflow:

• Identity Document Verification (Kad Pengenalan + biometric passport) + Passive Liveness + Face Match 1:1 for the tier-1 onboarding check.
• AML Screening ($0.20 per check) against the global pool plus Brunei watchlists (National Department of Justice PEP register, AMBD warnings, JFSC SIE register, UN/OFAC/EU/UK sanctions lists).
• Ongoing AML monitoring ($0.07 per user / year) for periodic-review obligations under POCA 2000.
• 500 verifications free every month, pilot the full Brunei stack at zero cost.

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 + Passive 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 Brunei stack at zero cost before flipping production traffic.

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. 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.