Question 1

What is Didit?

Accepted Answer

Didit is **infrastructure for identity and fraud** — the platform we wished existed when we were building products ourselves: **open, flexible, and developer-friendly**, so it works as a real part of your stack instead of a black box you integrate around.

One API covers verifying people (**KYC**, *know your customer*), verifying businesses (**KYB**, *know your business*), screening crypto wallets (**KYT**, *know your transaction*), and monitoring transactions in real time — on a stack built to be:

- **Fast** — sub-2-second p99 on every session
- **Reliable** — in production with **1,500+ companies** across **220+ countries**
- **Secure** — SOC 2 Type 1, ISO 27001, GDPR-native, and formally attested by Spain's financial regulator as safer than verifying someone in person

The footprint underneath: **14,000+ document types** in **48+ languages**, **1,000+ data sources**, and **200+ fraud signals** on every session. The Didit infrastructure dynamically learns from every session and gets better every day.

Question 2

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 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 Montenegrin regulator covers identity verification on a digital onboarding?

Accepted Answer

Three regulators sit on every Montenegrin identity-verification flow:

- **CBCG (Central Bank of Montenegro)** — sets Customer Due Diligence requirements under the **Law on Prevention of Money Laundering and Terrorist Financing 2017** (as amended 2022).
- **ASK (Agency for Prevention of Corruption)** — Montenegro's national FIU. Receives Suspicious Activity Reports from obligated entities.
- **AZLP (Agency for Personal Data Protection)** — Montenegro's national DPA. Governs every identity verification on Montenegrin residents under the GDPR-aligned data protection law.

Didit ships the hosted flow + audit log + watchlist coverage to satisfy all three simultaneously.

Question 5

Is there a government database validation API for Montenegrin identities?

Accepted Answer

**No — Montenegro does not currently expose a public government consumer API** open to third-party integrators for civil registry cross-checks.

Didit compensates with three complementary validation layers running in parallel:

- **Document OCR + chip read** — every field on the Lična karta or Pasoš is extracted and validated against ISO/ICAO templates.
- **Biometric liveness + Face Match 1:1** — the selfie is confirmed live and matched against the document portrait.
- **AML screening** — the extracted name is screened across 1,300+ global and Montenegrin watchlists (ASK, CBCG, MONEYVAL, OFAC, UN, Interpol).

Question 6

Is Didit ready for iGaming KYC compliance in Montenegro?

Accepted Answer

**Yes.** Montenegro's Administration for Games of Chance requires identity verification and AML checks for all licensed operators under the **Law on Prevention of Money Laundering and Terrorist Financing 2017**.

Didit covers the full iGaming KYC stack:

- **Identity Document Verification** + **Passive Liveness** + **Face Match 1:1** for player onboarding.
- **AML Screening** ($0.20 per check) against 1,300+ lists including ASK, CBCG warnings, MONEYVAL, and OFAC SDN.
- **Ongoing AML monitoring** ($0.07 per user / year) — re-checks daily and fires a webhook on new hits.

Question 7

How long does it take to integrate Didit for Montenegro?

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` — done.
- AI-agent path: paste the integration prompt at `docs.didit.me/integration/integration-prompt` into Claude Code, Cursor, or any coding agent.
- Five SDKs share the same session model: Web, iOS, Android, React Native, Flutter.

**The first 500 verifications every month are free, forever.**

Question 8

What does Montenegro 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** is **`$0.33`** — same price worldwide. **500 verifications free every month**, no credit card.

Identity verification
built for Montenegro

How identity verification works in Montenegro.

Who supervises identity verification in Montenegro.

CBCG

ASK

CMA

AZLP

ISA

Administration for Games of Chance

Four modules. One verification.

Capture and read the Montenegrin ID.

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

Screen for sanctions, PEPs, and adverse media.

Document validation — no public registry API in Montenegro.

Every Montenegro document Didit accepts.

Civil-registry and AML coverage for Montenegro.

AML lists screened in Montenegro

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

Common questions about Montenegro.

Countries in Europe

Fintech and neobanks

Crypto and Web3

Identity Document Verification

AML Screening

See the full price list

Infrastructure for identity and fraud.

Identity verificationbuilt for Montenegro