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

Identity verification
built for Kyrgyzstan Flag of Kyrgyzstan

Kyrgyz ID Card and Passport captured on one session, screened against KGFIU and EAG watchlists, $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 Kyrgyzstan.

The fraud surface and the frameworks an engineering or compliance lead needs before scoping an integration.
Fraud landscape
Three pressures shape Kyrgyz identity fraud: mule-account attacks on the fast-growing mobile-banking and remittance sector, ID Card forgery exploiting the transition between older laminated and newer chip-enabled formats, and cross-border AML risk across the Central Asian remittance corridor to Russia and Kazakhstan. Didit scores 200+ real-time fraud signals on every session, face morph, replay, injection, document tampering, device intelligence, IP geolocation.
Compliance frameworks
  • Law on Counteracting Money Laundering and Financing of Terrorism and Proliferation (LCMLTFP), amended 2022
  • Law on the National Bank of the Kyrgyz Republic
  • Law on Banks and Banking Activity of the Kyrgyz Republic
  • Law on Personal Data 2017 (amended 2021)
  • EAG (Eurasian Group on Combating Money Laundering and Financing of Terrorism), regional FATF-style body
  • FATF 40 recommendations
Regulators

Who supervises identity verification in Kyrgyzstan.

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

    National Bank of the Kyrgyz Republic (Кыргыз Республикасынын Улуттук Банкы), central bank and primary supervisor of commercial banks, payment operators, and microfinance institutions. Sets CDD/KYC requirements and AML/CFT implementing regulations for the financial sector.

  • KGFIU

    Kyrgyzstan Financial Intelligence Service (Кыргыз Республикасынын Финансылык чалгындоо кызматы), Kyrgyzstan's Financial Intelligence Unit and AML/CFT authority. Receives Suspicious Transaction Reports under the Law on Counteracting Money Laundering and Financing of Terrorism and Proliferation (LCMLTFP). Maintains the national sanctions list.

  • SRS

    State Registration Service under the Ministry of Justice, issues and maintains the national ID Card and biometric passport. Operates the civil registry and enforces identity-document regulations.

  • MIA

    Ministry of Internal Affairs of the Kyrgyz Republic, law-enforcement authority maintaining the warnings register for wanted persons and persons of interest to domestic law enforcement.

  • NSC

    National Statistical Committee of the Kyrgyz Republic, maintains demographic and population data registers. Classified as PEP Level 2 in the regulatory watchlist framework, reflecting oversight of sensitive statistical and census data.

Verification flow · One API

Four modules. One verification.

ID, biometric, AML, and a Kyrgyzstan 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.

  • Kyrgyz National ID Card (Инсандык карта), Biometric Passport (NFC chip read on e-Passport), Driver's Licence, Temporary and Permanent Residence Permit.
  • Returns: full name, 14-digit INN personal identification number, date of birth, document number, expiry, MRZ.
Read the docs
Stage 01Capture and read the ID
  • Kyrgyz National ID Card (Инсандык карта)
  • Kyrgyz Biometric Passport, NFC chip read
  • Driver's Licence · Residence Permit
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.
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 Kyrgyzstan watchlists:

  • National Assembly of Kyrgyzstan (Jogorku Kenesh), PEP Level 1 register for parliamentary members and senior government officials.
  • Zhogorku Kenesh (National Assembly), PEP Level 2 register for additional legislative officials and state deputies.
  • National Statistical Committee (NSC) of Kyrgyzstan, PEP Level 2 register for senior data and statistical authority officials.
  • Kyrgyzstan Financial Intelligence Service (KGFIU), SIP (State-Invested Persons) register maintained by the FIU.
  • Kyrgyzstan State Financial Intelligence Service, national sanctions list for designated terrorists and money-laundering targets.
  • Ministry of Internal Affairs of the Kyrgyz Republic, warnings register for law-enforcement targets and wanted persons.
  • EAG (Eurasian Group on Combating Money Laundering), regional FATF-style body designations covering Central Asia.
  • APG (Asia/Pacific Group on Money Laundering), regional designations.
  • FATF, Financial Action Task Force global designations and high-risk jurisdictions.
  • UN Security Council, Consolidated Sanctions List.
  • OFAC SDN, U.S. Specially Designated Nationals list.
  • Interpol, Red Notices for 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

Validate inputs against global identity infrastructure.

  • There is no public government database validation API for Kyrgyzstan currently exposed as a standalone Didit service, the State Registration Service (SRS) civil registry does not currently offer a public consumer API open to third-party integrators.
Read the docs
Stage 04Validate inputs against global identity infrastructure

Validate inputs against global identity infrastructure , see the docs for the full module surface.

Documents covered

Every Kyrgyzstan 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 Kyrgyzstan.

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 Kyrgyzstan.

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 Kyrgyz regulator covers identity verification on a digital onboarding?

Five regulators sit on top of every Kyrgyz identity-verification flow:

  • National Bank of the Kyrgyz Republic (NBKR), central bank and supervisor of commercial banks, payment operators, and microfinance institutions. Sets CDD/KYC obligations under the Law on Banks and Banking Activity of the Kyrgyz Republic.
  • Kyrgyzstan Financial Intelligence Service (KGFIU), Kyrgyzstan's Financial Intelligence Unit and AML/CFT authority. Receives Suspicious Transaction Reports under the Law on Counteracting Money Laundering and Financing of Terrorism and Proliferation (LCMLTFP), amended 2022.
  • State Registration Service (SRS) under the Ministry of Justice, issues the national ID Card and biometric passport. Maintains the civil registry.
  • Ministry of Internal Affairs (MIA), law-enforcement authority maintaining the warnings and wanted-persons register.
  • National Statistical Committee (NSC), maintains demographic and population registers with PEP-level oversight.

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.

Does Didit cover Kyrgyzstan's EAG and remittance AML obligations?

Yes. Kyrgyzstan is a member of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), the regional FATF-style body. Significant remittance inflows from Russia and Kazakhstan make robust AML screening a regulatory priority for NBKR-supervised institutions.

Didit covers the full compliance stack:

  • AML Screening ($0.20 per check) against 1,300+ lists including the KGFIU national sanctions list, EAG designations, APG outputs, FATF high-risk jurisdictions, UN Security Council Consolidated Sanctions, and OFAC SDN.
  • Ongoing AML monitoring ($0.07 per user / year) with daily re-checks and webhook alerts on new hits, satisfying the periodic-review obligation under the LCMLTFP, amended 2022.
  • Full KYC workflow, ID Verification + Active Liveness + Face Match, at $0.33 per session.
How long does it take to integrate Didit in Kyrgyzstan?

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 Kyrgyzstan stack at zero cost before flipping production traffic.

What does the Kyrgyzstan 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 Kyrgyzstan 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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