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 Kazakh regulator covers identity verification on a digital onboarding?

Accepted Answer

Five sit on top of every Kazakh identity-verification flow — and the AIFC stack adds a sixth for off-shore operators:

- **National Bank of the Republic of Kazakhstan (NBRK)** — central bank and operator of the national payment system.
- **Agency for Regulation and Development of the Financial Market (AFR)** — supervises banks, payment institutions, microfinance organisations, and non-bank financial organisations.
- **Financial Monitoring Agency** — Kazakhstan's Financial Intelligence Unit. Receives Suspicious Transaction Reports under **Law 191-IV** on PLA/FT.
- **Personal Data Protection Committee** under the Ministry of Digital Development — enforces **Law 94-V** on personal data.
- **AIFC AFSA** — the Astana International Financial Centre's independent English-law-based regulator. Off-shore fintech and crypto operators sit under AFSA rules rather than the on-shore AFR regime.

Didit ships the hosted flow + the audit log + the watchlist coverage to satisfy all of them 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 cover the AIFC fintech and crypto regime in Astana?

Accepted Answer

**Yes.** The Astana International Financial Centre operates an independent English-law-based jurisdiction with its own regulator (AFSA), AIFC AML/CFT Rules, and a separate licence regime for crypto-asset operators and digital-asset trading facilities.

Didit covers AIFC operators with the same workflow as on-shore Kazakh banks:

- **Identity Document Verification** + **Active Liveness** + **Face Match 1:1** on every onboarding.
- **AML Screening** ($0.20 per check) against the global pool plus the named Kazakh regulatory watchlists.
- **Wallet Screening (KYT)** at $0.15 per check for the on-chain exposure assessment AIFC crypto licensees need.
- **Ongoing AML monitoring** ($0.07 per user / year) for the periodic-review obligation.

One audited session, one JSON report — the same evidence pack maps into both AFR and AFSA examiner expectations.

Question 6

Does Didit support the IIN (Individual Identification Number) on Kazakh onboarding?

Accepted Answer

**Yes.** The 12-digit Individual Identification Number (IIN) is OCR-parsed from the Kazakh ID Card on every capture and surfaced on the JSON report alongside the rest of the document fields.

- The IIN is the universal Kazakh tax + civil registry identifier — every bank and fintech cross-checks it during onboarding.
- An authoritative-source lookup against the State Corporation 'Government for Citizens' / eGov.kz IIN registry is on the upcoming Database Validation roadmap.
- Today, the IIN flows through to the customer's compliance pipeline so it can be cross-checked against the in-house customer record without a separate Didit call.

Question 7

How long does it take to integrate Didit in Kazakhstan?

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 — 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 Kazakhstan stack at zero cost before flipping production traffic.

Question 8

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

Accepted Answer

**Kazakh and Russian — auto-detected from the user's browser / device locale.** The hosted UI ships in 48+ languages; Kazakh users land on the Kazakh flow when their device locale signals it, and on Russian otherwise. English is also live for the AIFC's international counterparties.

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 Kazakhstan 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`.

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

How identity verification works in Kazakhstan.

Who supervises identity verification in Kazakhstan.

NBRK

AFR

Financial Monitoring Agency

PDP Committee

AIFC

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.

Bind every check to one audited session.

Every Kazakhstan document Didit accepts.

Civil-registry and AML coverage for Kazakhstan.

AML lists screened in Kazakhstan

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

Common questions about Kazakhstan.

Countries in Asia-Pacific

Fintech and neobanks

Crypto and Web3

Identity Document Verification

AML Screening

See the full price list

Infrastructure for identity and fraud.

Identity verificationbuilt for Kazakhstan