Question 1

What does Didit ship?

Accepted Answer

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.

Question 2

How is Didit different from a single-product Know Your Customer (KYC) vendor?

Accepted Answer

**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.

Question 3

What does it cost? Is anything actually free?

Accepted Answer

**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.

Question 4

Which Dominican regulator covers identity verification on a digital onboarding?

Accepted Answer

Three sit on top of every Dominican identity-verification flow:

- **Superintendencia de Bancos (SB)** — sets remote-onboarding requirements for banks, EMIs, payment institutions and savings-and-loan associations under the **SB Reglamento de Prevención del Lavado de Activos** and the broader **Ley 155-17** framework.
- **Unidad de Análisis Financiero (UAF)** — Dominican Republic's Financial Intelligence Unit. Receives Reportes de Operaciones Sospechosas under Ley 155-17.
- **Ley 172-13 (Datos Personales)** — supervises how the verification data is captured, stored and disclosed.

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

Question 5

Does Didit cross-check Dominican identities against the Junta Central Electoral?

Accepted Answer

**Yes — via the `dom_cedula` Database Validation service** (`POST /v3/database-validation/` with `services=dom_cedula`).

- **Source:** Junta Central Electoral (JCE) — the authoritative Dominican civil registry and electoral authority.
- **Price:** `$0.05 per successful query` — **the cheapest authoritative-source check anywhere on the Didit catalogue**.
- **Required inputs:** `personal_number` (the Cédula, exactly 11 digits).
- **Returns:** `identification_number`.
- **Consent:** Not required. Purpose-built for the high-volume USD-DOP remittance corridor and digital-wallet onboarding flows.

Question 6

Is Didit suitable for SB-licensed payment institutions on the USD-DOP remittance corridor?

Accepted Answer

**Yes — and this is the highest-volume use case in the Dominican Republic.** Remittance from the United States runs into the tens of billions of dollars annually, and every SB-supervised payment institution and EMI needs to satisfy Customer Due Diligence on every sender and receiver.

Didit covers the full stack on one workflow:

- **Identity Document Verification** + **Active Liveness** + **Face Match 1:1** for the tier-1 onboarding check.
- **`dom_cedula`** Database Validation against the Junta Central Electoral — `$0.05 per successful query` keeps unit economics tight even on small-dollar remittance.
- **AML Screening** ($0.20 per check) against the global pool plus Dominican regulatory watchlists.
- **IP Analysis** ($0.03) to flag the US-side senders.
- **Ongoing AML monitoring** ($0.07 per user / year) for the periodic-review obligation.

Question 7

How long does it take to integrate Didit in the Dominican Republic?

Accepted Answer

**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 + JCE Cédula cross-check — 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 Dominican Republic stack at zero cost before flipping production traffic.

Question 8

Which language does the hosted verification flow use for Dominican users?

Accepted Answer

**Dominican Spanish — auto-detected from the user's browser / device locale.** The hosted UI ships in 48+ languages; Dominican users land on the Spanish flow by default. English is also live on the same flow for cross-border senders on the US-DR remittance corridor.

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.

Question 9

What does the Dominican Republic verification cost end-to-end?

Accepted Answer

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`.
- **`dom_cedula`** (JCE) — `$0.05` per successful query — the cheapest authoritative-source check on the platform.

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

Identity verification
built for Dominican Republic

How identity verification works in Dominican Republic.

Who supervises identity verification in Dominican Republic.

SB

SIMV

UAF

JCE

Pro Consumidor

Four modules. One verification.

Capture and read the ID.

Match the face. Prove it's a real person..

Screen for sanctions, PEPs, and adverse media.

Cross-check against the Junta Central Electoral.

Every Dominican Republic document Didit accepts.

Civil-registry and AML coverage for Dominican Republic.

Dominican Republic — Cédula verification

AML lists screened in Dominican Republic

Open a new country in one click. We do the hard work.

Common questions about Dominican Republic.

Countries in Latin America

Fintech and neobanks

Crypto and Web3

Identity Document Verification

AML Screening

See the full price list

Infrastructure for identity and fraud.

Identity verificationbuilt for Dominican Republic