Identity verification
built for Jordan

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 Jordanian identity-verification flow:

• Central Bank of Jordan (CBJ), prudential supervisor for banks, exchange companies, microfinance institutions, and payment service providers under Banking Law No. 28 of 2000.
• Anti-Money Laundering and Counter Terrorist Financing Unit (AMLTFU), Jordan's Financial Intelligence Unit. Administers AML Law No. 46 of 2007 (as amended by Law No. 29 of 2019) and receives Suspicious Transaction Reports.
• Jordan Securities Commission (JSC), regulates capital markets and sets digital-onboarding requirements for licensed intermediaries.
• Telecommunications Regulatory Commission (TRC), oversees electronic signature and digital-identity frameworks for e-commerce operators.
• National Center for Security and Crisis Management (NCSCM), responsible for oversight under the Personal Data Protection Law No. 24 of 2023 (PDPL). Governs how verification data on Jordanian residents is captured, stored, and disclosed.

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, on every AML Screening call.

• Didit screens names against the global pool of 1,300+ sanctions, PEP, and adverse-media lists.
• Plus every Jordanian national list AMLTFU expects an obliged entity to monitor, AMLTFU National List, AMLTFU Sanctions List (UN Security Council transposition), Jordan Securities Commission enforcement register, and Emirate Council PEP register.
• AML Screening costs $0.20 per check; Ongoing AML monitoring costs $0.07 per user / year and re-checks every customer daily, what AMLTFU-obliged institutions need for the periodic-review obligation under AML Law No. 46 of 2007.

Yes, Didit's hosted flow is designed for PDPL No. 24 of 2023 compliance from day one.

• All verification data is processed and stored with SOC 2 Type 1 + ISO/IEC 27001 controls, the evidence pack NCSCM expects from a licensed data processor operating on Jordanian residents.
• End-user consent is surfaced at session start, the hosted UI presents the purpose, scope, and retention period before any biometric capture.
• Data minimisation is built in: Didit returns only the verification verdict and extracted fields your workflow requests, raw document images are purged on your configured retention schedule.
• PDPL-compliant data-processing agreements are available on Enterprise.

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, 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 Jordan stack at zero cost before flipping production traffic.

Arabic, auto-detected from the user's browser / device locale. The hosted UI ships in 48+ languages with full right-to-left support; Jordanian users land on the Arabic flow by default, and English is live on the same flow for cross-border or international-team 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.
• 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 Jordan 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.