Identity verification
built for Colombia

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 Colombian identity-verification flow:

• Superintendencia Financiera de Colombia (SFC), sets onboarding requirements for banks, Sociedades Especializadas en Depósitos y Pagos Electrónicos (SEDPE), fintech credit firms and securities markets under SARLAFT 4.0 (the Sistema de Administración del Riesgo de Lavado de Activos y Financiación del Terrorismo).
• Unidad de Información y Análisis Financiero (UIAF), Colombia's Financial Intelligence Unit. Receives Reportes de Operación Sospechosa under Ley 526/1999.
• Superintendencia de Industria y Comercio (SIC), supervises Ley 1581/2012 (Datos Personales) and Decreto 1377/2013. Governs how the verification data is captured, stored and disclosed.
• Dirección de Impuestos y Aduanas Nacionales (DIAN), operates the NIT and tax-residency registries used in KYB and treasury onboarding.

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.

Yes, via two Database Validation services (POST /v3/database-validation/):

• `col_national_id`, hits the Registraduría Nacional del Estado Civil directly. $0.95 per successful query, ~75% coverage, requires end-user consent. Inputs: first_name, last_name, date_of_birth, personal_number. Returns identification_number, date_of_birth, name_match_score, and the verification envelope.
• `col_cedula`, fast provider-backed Cédula lookup. $0.20 per successful query, no consent gate, ID + document_type in, normalised identification fields out.

Both are documented at docs.didit.me/api-reference/database-validation/colombia/.

Yes. SARLAFT 4.0 (the Circular Básica Jurídica chapter on Lavado de Activos y Financiación del Terrorismo) is the framework every SFC-supervised entity, bank, SEDPE, fintech credit firm, securities broker, runs onboarding under.

Didit covers the full stack on one workflow:

• Identity Document Verification + Active Liveness + Face Match 1:1 for the tier-1 onboarding check.
• `col_national_id` Database Validation against the Registraduría, the authoritative source UIAF + SFC expect.
• AML Screening ($0.20 per check) against the global pool plus Colombian regulatory watchlists (SFC Administrative + Final Sanctions, SIC, DIAN, Fiscalía General, AMV, SECOP, PEP registers).
• Ongoing AML monitoring ($0.07 per user / year) for the SARLAFT 4.0 periodic-review obligation.
• Wallet Screening (KYT) at $0.15 per check for on-chain exposure assessment under the new Colombian crypto guidance.

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 + Registraduría database, 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 Colombia stack at zero cost before flipping production traffic.

Colombian Spanish, auto-detected from the user's browser / device locale. The hosted UI ships in 48+ languages; Colombian users land on the Spanish flow by default. English is also live on the same flow for cross-border or expat users.

The document-recognition layer is decoupled from the UI layer, capture works in any language, and 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.
• `col_cedula` (provider-backed), $0.20 per successful query.
• `col_national_id` (Registraduría, ~75% coverage), $0.95 per successful query.

The full KYC bundle (Identity + Passive Liveness + Face Match + IP Analysis) is `$0.33`, same anchor price worldwide, no Colombia 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.