Identity verification
built for Cyprus

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 regulators sit on top of every Cypriot identity-verification flow:

• CySEC (Επιτροπή Κεφαλαιαγοράς), Cyprus Securities and Exchange Commission. Supervises Cyprus Investment Firms, funds, Forex brokers, and Crypto-Asset Service Providers (CASPs) under MiCA and sets AML requirements under Law 188(I)/2007 as amended.
• CBC (Κεντρική Τράπεζα της Κύπρου), Central Bank of Cyprus. Prudential supervisor for banks, payment institutions, and electronic-money issuers. Sets Customer Due Diligence requirements under Law 188(I)/2007.
• MOKAS (Μονάδα Καταπολέμησης Αδικημάτων Συγκάλυψης), Cyprus's Financial Intelligence Unit under the Attorney General. Receives Suspicious Activity Reports under Law 188(I)/2007.
• Commissioner for Personal Data Protection, Cyprus's supervisory authority for GDPR (Regulation 2016/679).

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.

No, Cyprus does not currently expose a public government consumer API open to third-party integrators for cross-checking national ID records against the civil or population registry.

Didit compensates with three complementary validation layers that run in parallel on every session:

• Document OCR + chip read, every field on the ταυτότητα or διαβατήριο is extracted and validated against ISO/ICAO templates.
• Biometric liveness + Face Match 1:1, the selfie is confirmed live and matched against the document portrait.
• AML screening, the extracted name is screened across 1,300+ global and Cypriot watchlists (CySEC Administrative Sanctions, CySEC Warnings, MOKAS, EU Consolidated Sanctions, OFAC SDN, MONEYVAL, UN, Europol, Eurojust).

If a Cypriot government database API becomes available, Didit adds it to POST /v3/database-validation/ automatically, no changes required on your integration.

Yes. Cyprus's CySEC regulates every Cyprus Investment Firm (CIF) and Crypto-Asset Service Provider (CASP) under Law 188(I)/2007 as amended, the AMLD6 transposition, and requires full Customer Due Diligence at onboarding.

Didit covers the full stack on one workflow:

• Identity Document Verification + Active Liveness + Face Match 1:1 for the tier-1 onboarding check, document OCR + chip read of the ταυτότητα under EU Reg. 2019/1157.
• AML Screening ($0.20 per check) against the global pool plus Cypriot regulatory watchlists (CySEC Administrative Sanctions + Warnings, House of Representatives PEP register, MOKAS, EU Consolidated Sanctions, OFAC SDN, MONEYVAL, UN, Europol, Eurojust, Basel AML Index).
• Ongoing AML monitoring ($0.07 per user / year) for periodic customer-review obligations under Law 188(I)/2007 Art. 61–63.

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 Cyprus 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, no Cyprus 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.