Identity verification
built for Italy

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.

Five sit on top of every Italian identity-verification flow:

• Banca d'Italia, central bank and prudential supervisor. Sets remote-onboarding requirements for banks, payment institutions, EMIs and OAM-registered VASPs under D.Lgs. 231/2007 and the Banca d'Italia AML Provision.
• Consob (Commissione Nazionale per le Società e la Borsa), securities supervisor for investment firms and MiCA-supervised crypto-asset service providers.
• IVASS (Istituto per la Vigilanza sulle Assicurazioni), insurance supervisor. Co-supervises AML / CTF for life-insurance and investment-linked policies.
• UIF (Unità di Informazione Finanziaria per l'Italia) at Banca d'Italia, Italy's Financial Intelligence Unit. Receives Suspicious Activity Reports under D.Lgs. 231/2007.
• Garante per la protezione dei dati personali (Garante Privacy), supervises GDPR + the Italian Privacy Code (D.Lgs. 196/2003) enforcement nationally.

Didit ships the hosted flow + the audit log + the watchlist coverage to satisfy all five 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/).

• `ita_credit_bureau`, Italian consumer credit-bureau header data (Codice Fiscale-keyed). ~80% coverage, $1.95 per successful query. Inputs: first_name, last_name, address, tax_number (Codice Fiscale).
• `ita_credit_bureau_2`, Alternate Italian credit-bureau provider. >50% coverage, $1.60 per successful query. Inputs: first_name, last_name, address, phone.

For address verification, `ita_residential` ($0.30, >75% coverage) is the authoritative residential dataset; `ita_consumer` ($0.08, ~5% coverage) covers lead-generation. All four are documented at docs.didit.me/api-reference/database-validation/italy/.

Yes. Every Customer Due Diligence (CDD) pillar under D.Lgs. 231/2007 (the Italian AML Decree) maps to a Didit module on one Application Programming Interface (API):

• Identity Document Verification + Passive Liveness + Face Match 1:1 for the tier-1 onboarding check.
• Carta d'Identità Elettronica + passport chip-read and OCR parsing, the source check Banca d'Italia expects.
• AML Screening ($0.20 per check) against the global pool plus Italian regulatory watchlists (Consob Warnings, Garante Privacy, parliamentary PEP registers).
• Ongoing AML monitoring ($0.07 per user / year) for the periodic-review obligation under Art. 18 D.Lgs. 231/2007.
• KYB with Ultimate Beneficial Owner (UBO) resolution + linked KYC per UBO for the Registro dei Titolari Effettivi beneficial-ownership pillar at the Camera di Commercio.
• eIDAS 2.0 / SPID-aligned, Didit's Reusable Identity issues credentials in both mso_mdoc (EUDI Wallet format) and Selective Disclosure JSON Web Token Verifiable Credentials (SD-JWT-VC).

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 + Residential 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 Italy stack at zero cost before flipping production traffic.

Italian, auto-detected from the user's browser / device locale. The hosted UI ships in 48+ languages; Italian users land on the Italian flow by default. English, German, French, and Albanian are also live on the same flow for cross-border or expat users (Albanian is the largest immigrant community in Italy).

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.
• `ita_consumer`, $0.08. `ita_residential`, $0.30.
• `ita_credit_bureau`, $1.95 (Codice Fiscale-keyed). `ita_credit_bureau_2`, $1.60.

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