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Didit Raises $7.5M to Build the Infrastructure for Identity and Fraud
Didit
Asia-Pacific

Identity verification
built for Japan Flag of Japan

My Number Card, Driver's Licence, Japanese passport and Residence Card on one session, with FSA-aligned AML screening, $0.33 full KYC, 500 free every month.

Backed by
Y CombinatorRobinhood Ventures
GBTC Finance
Bondex
Crnogorski Telekom
UCSF Neuroscape
Shiply
Adelantos

Trusted by 2,000+ organizations worldwide.

Country brief

How identity verification works in Japan.

The fraud surface and the frameworks an engineering or compliance lead needs before scoping an integration.
Fraud landscape
Three pressures shape Japanese identity fraud: deepfake and synthetic-MyNumber attacks targeting the post-pandemic shift to remote eKYC under APTCP article 6 (ホ method, selfie + photo-ID), crypto-exchange onboarding pressure under the FSA's Crypto Asset Exchange Service Provider regime, and Residence Card forgery across the 3M+ foreign-resident population. Didit scores 200+ real-time fraud signals on every session, face morph, replay, injection, document tampering, device intelligence, IP geolocation.
Compliance frameworks
  • Act on Prevention of Transfer of Criminal Proceeds (APTCP, 犯罪収益移転防止法)
  • APTCP Article 6 (eKYC ホ method, selfie + photo-ID)
  • Payment Services Act
  • Act on the Protection of Personal Information (APPI)
  • Banking Act
  • Crypto Asset Exchange Service Provider regime (FSA)
  • FATF 40 recommendations
Regulators

Who supervises identity verification in Japan.

These are the supervisors a Japan verification flow has to answer to. One Didit hosted flow + one audit log covers every one of them, no separate integration per agency.
  • FSA

    Financial Services Agency, integrated supervisor for banks, securities firms, insurance carriers, payment service providers and Crypto Asset Exchange Service Providers. Sets remote-onboarding rules under the Banking Act and the Act on Prevention of Transfer of Criminal Proceeds (APTCP).

  • JAFIC

    Japan Financial Intelligence Center, Japan's Financial Intelligence Unit, housed in the National Police Agency (NPA). Receives Suspicious Transaction Reports under APTCP.

  • PPC

    Personal Information Protection Commission, enforces the Act on the Protection of Personal Information (APPI), Japan's primary data-protection law. Governs how identity-verification data is collected, used, retained and disclosed.

  • METI

    Ministry of Economy, Trade and Industry, governs e-commerce identity rules and the Specified Commercial Transactions Act. Sets baseline online-merchant identity-verification expectations.

  • National Police Agency

    National Police Agency (警察庁), oversees JAFIC and coordinates Interpol Japan Red Notice enforcement. Designated Anti-Social Forces (暴力団) lists flow through the National Public Safety Commission, which the NPA administers.

Verification flow · One API

Four modules. One verification.

ID, biometric, AML, and a Japan database cross-check, composed on one workflow, billed per success, returned in one report.
01 · ID

Capture and read the ID.

Captured on any phone, auto-classified, OCR-parsed, and template-verified.

  • Works for every primary Japanese credential, My Number Card (with the IC chip read), Driver's Licence (new IC-chip format), Japanese Passport with the chip read on e-Passports, and the Residence Card issued to long-term foreign residents.
  • Returns the name (kanji + katakana + Romaji), document number, date of birth and address, ready to drop into your database, ready to satisfy APTCP article 6 ホ method (selfie + photo-ID) for eKYC.
Read the docs
Stage 01Capture and read the ID
  • My Number Card · Driver's Licence
  • Japanese Passport, chip read on e-Passport
  • Residence Card (在留カード) for foreign residents
02 · Biometric

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

Selfie confirmed live and matched against the ID portrait.

  • Duplicate check: 1:N face search across existing users. Free.
  • Active liveness ($0.15) for elevated-risk flows, user turns or blinks. The active flow + photo-ID combination is what APTCP article 6 ホ method explicitly recognises.
Read the docs
Stage 02Match the face. Prove it's a real person.
  • Selfie on any phone or laptop camera
  • Mobile-handoff QR when the user starts on desktop
03 · AML

Screen for sanctions, PEPs, and adverse media.

1,300+ global sanctions, PEP, and adverse-media lists, plus Japanese watchlists:

  • Ministry of Finance, Japan, Economic Sanctions and Target Lists, persons and entities subject to Japanese government financial sanctions.
  • FSA, Illegal Financial Companies / Unregistered Operators, entities flagged by the Financial Services Agency for operating without a licence.
  • National Public Safety Commission, Designated Anti-Social Forces, bōryokudan (暴力団) groups and affiliated individuals designated under the Organised Crime Prevention Act.
  • National Diet Library, Politically Exposed Persons, Members of the House of Representatives and House of Councillors.
  • JAFIC, Japan Financial Intelligence Center, suspicious-activity references under APTCP.
  • METI, Ministry of Economy Trade and Industry, export-control and debarment watchlist.
  • Public Security Intelligence Agency (PSIA), designated subversive organisations under the Subversive Activities Prevention Act.
  • National Police Agency, Interpol Japan, Red Notices and internationally wanted persons.

Severity-scored. Ongoing monitoring ($0.07/user/yr) re-checks daily and fires a webhook on new hits.

Read the docs
Stage 03Screen for sanctions, PEPs, and adverse media

Screen for sanctions, PEPs, and adverse media , see the docs for the full module surface.

04 · Registry

Cross-check is not yet exposed for Japan.

Japan does not currently expose a public consumer-grade identity-registry API the way India (Aadhaar) or Argentina (RENAPER) do, My Number lookups are restricted to specific government-authorised use cases under the My Number Act.

  • The hosted flow already covers the APTCP article 6 ホ method (selfie + photo-ID), the eKYC pathway the FSA recognises today.
  • Didit ships Database Validation for 40+ countries; if you need a custom Japanese third-party data partner integrated, the Enterprise tier includes BYO-source onboarding.
Read the docs
Stage 04Cross-check is not yet exposed for Japan

Cross-check is not yet exposed for Japan , see the docs for the full module surface.

Documents covered

Every Japan document Didit accepts.

One row per accepted credential, flag, document name, document type. Live from the Didit Business Console.
Authoritative datasets

Civil-registry and AML coverage for Japan.

One card per dataset Didit cross-checks against, civil registries on the Database Validation API plus the global AML watchlist pool. Each card links to the technical docs.
Compliant by design

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

We open the local subsidiaries, secure the licenses, run the penetration tests, earn the certifications, and align with every new regulation. To ship verifications in a new country, flip a toggle. 220+ countries live, audited and pen-tested every quarter, the only identity provider an EU member-state government has formally called safer than in-person verification.
Read the security & compliance dossier
EU financial sandbox
Tesoro · SEPBLAC · BdE
ISO/IEC 27001
Information security · 2026
SOC 2 · Type I
AICPA · 2026
iBeta Level 1 PAD
NIST / NIAP · 2026
GDPR
EU 2016/679
DORA
EU 2022/2554
MiCA
EU 2023/1114
AMLD6 · eIDAS 2.0
EU-aligned by design
FAQ

Common questions about Japan.

What does Didit ship?

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.

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

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.

What does it cost? Is anything actually free?

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.

Which Japanese regulator covers identity verification on a digital onboarding?

Four sit on top of every Japanese identity-verification flow:

  • Financial Services Agency (FSA), integrated financial supervisor. Sets remote-onboarding rules under the Banking Act and the Act on Prevention of Transfer of Criminal Proceeds (APTCP, 犯罪収益移転防止法). APTCP article 6 defines the lawful eKYC methods, Didit covers the ホ method (selfie + photo-ID).
  • Japan Financial Intelligence Center (JAFIC), Japan's FIU, housed in the National Police Agency. Receives Suspicious Transaction Reports under APTCP.
  • Personal Information Protection Commission (PPC), supervises the Act on the Protection of Personal Information (APPI). Governs how the verification data is captured, stored and disclosed.
  • Ministry of Economy, Trade and Industry (METI), governs e-commerce identity rules and the Specified Commercial Transactions Act.

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.

Does Didit support APTCP article 6 ホ method (eKYC) for Japanese onboardings?

Yes, natively. APTCP article 6 sets the lawful eKYC methods recognised by the FSA. The ホ method is selfie + photo-ID, exactly what Didit ships as Identity Document Verification + Active Liveness + Face Match 1:1 on the hosted flow.

  • Identity Document Verification, captures the My Number Card / Driver's Licence / Japanese Passport / Residence Card, reads every field, validates document authenticity.
  • Active Liveness, confirms the user is physically present (turns / blinks / smile prompts), not a deepfake or a printed photo.
  • Face Match 1:1, confirms the live selfie matches the document portrait.

The full bundle is `$0.33` per session, same anchor price worldwide. The combined JSON report is what an FSA-supervised institution submits as evidence of APTCP article 6 ホ method compliance.

Does Didit have an authoritative My Number cross-check?

Not today, and no provider does. My Number lookups are restricted by the My Number Act to specific government-authorised use cases (tax, social-security, disaster-relief), and the J-LIS register is not exposed as a consumer-grade API to private-sector vendors.

What Didit covers today:

  • My Number Card capture + IC chip read + OCR, full field extraction including the 12-digit My Number and address.
  • Document authenticity check, confirms the card is genuine, not a forgery or screen capture.
  • Face Match against the photo on the card, biometric proof of cardholder presence.
  • APTCP article 6 ホ method coverage, the eKYC pathway FSA-supervised institutions actually use.

If a counterparty needs the My Number itself validated against J-LIS, that has to go through one of the public-sector intermediaries the My Number Act recognises, outside the scope of any commercial KYC platform.

How long does it take to integrate Didit in Japan?

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. That bundle already satisfies APTCP article 6 ホ method (selfie + photo-ID).
  • 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 Japan stack at zero cost before flipping production traffic.

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

Japanese, auto-detected from the user's browser / device locale. The hosted UI ships in 48+ languages; Japanese users land on the Japanese 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, kanji, hiragana, katakana names on the My Number Card / Driver's Licence / Residence Card are preserved verbatim through OCR alongside the Romaji transliteration, and the admin console can be set independently to whichever language your compliance team prefers.

What does the Japan verification cost end-to-end?

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 Japan 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.

Infrastructure for identity and fraud.

One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.

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