Identity verification
built for France

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 French identity-verification flow:

• Autorité de Contrôle Prudentiel et de Résolution (ACPR), sets remote-onboarding requirements for banks, insurers, payment institutions, and e-money issuers under the Code monétaire et financier (Livre V) and AMLD6 transposition.
• Autorité des Marchés Financiers (AMF), securities and crypto-asset service provider (PSAN) supervisor under the Markets in Crypto-Assets (MiCA) Regulation and the Règlement Général AMF.
• TRACFIN, France's Financial Intelligence Unit. Receives Suspicious Activity Reports (déclarations de soupçon) generated by the AML stage of the flow.
• Commission Nationale de l'Informatique et des Libertés (CNIL), GDPR + Loi Informatique et Libertés supervisor. Governs how the verification data is captured, stored, and disclosed.

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 seven Database Validation services on POST /v3/database-validation/.

• `fra_consumer` ($0.08, ~10% coverage), French lead-generation lookup. Low-cost first-pass gate.
• `fra_utility_2` ($0.23, >70%), utility billing records for address verification.
• `fra_residential_2` ($0.30, >40%), French telco billing + phone records.
• `fra_residential_3` ($0.61, ~60%), e-commerce, subscription, and service-professional databases.
• `fra_utility` ($0.61, >75%) and `fra_residential` ($0.89, ~85%), government-agency-sourced census data.
• `fra_phone` ($0.67, ~90%), French mobile-network-operator phone match.

All seven services are documented at docs.didit.me/api-reference/database-validation/france/. Pay-per-success, no consent required, no contracts.

Yes, on the same hosted session, on any phone with an NFC reader.

• CNIe, the post-2021 polycarbonate Carte Nationale d'Identité Électronique carries a contactless chip aligned with EU Regulation 2019/1157. Didit reads the chip + the MRZ on the same capture step.
• Passeport, ICAO 9303 biometric passport, Public Key Directory validated end-to-end against the issuing authority's signed certificates.
• The pre-2021 paper Carte Nationale d'Identité (valid until 2031) is captured via OCR + document-template detection; the chip read is reserved for the CNIe and the passport.

No NFC surcharge, the chip read is included in the standard $0.15 ID Verification price.

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 + a French address 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 France stack at zero cost before flipping production traffic.

French, auto-detected from the user's browser / device locale. The hosted UI ships in 48+ languages; French users land on the fr-FR flow by default. English, Spanish, Arabic, and Portuguese are 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 (NFC chip read included on CNIe and Passeport).
• 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.
• `fra_consumer`, $0.08. `fra_utility_2`, $0.23. `fra_residential_2`, $0.30.
• `fra_residential_3`, $0.61. `fra_utility`, $0.61. `fra_phone`, $0.67. `fra_residential`, $0.89.

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