Identity verification
built for Luxembourg

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 Luxembourg identity-verification flow:

• Commission de Surveillance du Secteur Financier (CSSF), Luxembourg's financial supervisor. Sets remote-onboarding requirements for banks, payment institutions, investment funds, electronic money institutions and VASPs under CSSF Circular 24/847 and CSSF Regulation 12-02.
• Commissariat aux Assurances (CAA), insurance supervisor. Co-supervises AML / CTF compliance for life-insurance and investment-linked policies.
• Commission Nationale pour la Protection des Données (CNPD), supervises GDPR + the Luxembourg Data Protection Law enforcement nationally.
• Cellule de Renseignement Financier (CRF), Luxembourg's Financial Intelligence Unit. Receives Suspicious Activity Reports under the Luxembourg AML Law of 12 November 2004 (as amended).
• Banque centrale du Luxembourg (BCL), operates the SEPA / TARGET2 payment infrastructure and oversees monetary stability.

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. Luxembourg has 220,000 daily cross-border workers from France, Belgium, and Germany, Didit ships the document and database coverage for all four jurisdictions on one workflow:

• Luxembourg eID + passport + Titre de séjour captured natively.
• Every EU/EEA national identity card accepted on the same hosted flow under AMLD6 mutual recognition (French CNIe, Belgian eID, German Personalausweis, etc.).
• Database Validation services live across France, Belgium, Germany, the Netherlands, Italy and beyond, pick the dataset matching where your user actually lives. Belgium: bel_consumer ($0.03), bel_residential ($0.37), bel_utility ($0.04). Germany: deu_consumer, deu_residential, deu_credit_bureau, deu_utility, deu_phone.
• Hosted UI in French, German, Luxembourgish, English, and Portuguese, auto-detected from the user's browser locale, matching Luxembourg's official trilingual regime plus its largest expat communities.

Yes. Every Customer Due Diligence (CDD) pillar under CSSF Circular 24/847 and the Luxembourg AML Law of 12 November 2004 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.
• Luxembourg eID + passport chip-read and OCR parsing, the source check CSSF expects.
• AML Screening ($0.20 per check) against the global pool plus Luxembourg regulatory watchlists (CSSF Administrative Sanctions, CAA Sanctions, CRF bulletins).
• Ongoing AML monitoring ($0.07 per user / year) for the periodic-review obligation under CSSF Circular 24/847.
• KYB with Ultimate Beneficial Owner (UBO) resolution + linked KYC per UBO for the RBE (Registre des Bénéficiaires Effectifs) beneficial-ownership pillar.
• eIDAS 2.0 wallet-ready, 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 + the regional Database Validation services for your cross-border population, 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 Luxembourg stack at zero cost before flipping production traffic.

French, German, and Luxembourgish, auto-detected from the user's browser / device locale, matching Luxembourg's three official languages. English and Portuguese are also live on the same flow for cross-border or expat users (Portuguese is the largest immigrant community in Luxembourg).

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.
• Cross-border Database Validation, pay-per-success against the matching jurisdiction (Belgium bel_residential at $0.37, Germany deu_residential at $0.61, France residential, etc.).

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