Identity verification
built for Pakistan

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.

Four sit on top of every Pakistani identity-verification flow:

• State Bank of Pakistan (SBP), central bank and prudential supervisor for every bank, Microfinance Bank and Electronic Money Institution (EMI). Sets remote-onboarding rules under the AML/CFT Regulations and the Branchless Banking Regulations.
• Securities and Exchange Commission of Pakistan (SECP), securities supervisor for capital-markets intermediaries, insurance carriers and modarabas.
• National Database and Registration Authority (NADRA), issues every CNIC and operates the Verisys CNIC verification service.
• Financial Monitoring Unit (FMU), Pakistan's FIU. Receives Suspicious Transaction Reports under the Anti-Money Laundering Act 2010.

Didit ships the hosted flow + the audit log + the watchlist coverage to satisfy all four at the same time, same POST /v3/session/ workflow, same JSON report, same SOC 2 Type 1 + ISO/IEC 27001 evidence pack.

Not directly as a cross-border vendor, and this is a market-wide constraint, not a Didit gap. NADRA's Verisys CNIC verification service is licensed only to SBP-regulated entities and approved domestic partners under bilateral data-sharing agreements; it is not exposed as a consumer-grade API to cross-border KYC vendors.

What Didit covers today:

• CNIC, SNIC, POC and NICOP capture + OCR, full field extraction including the 13-digit CNIC number, name (Latin + Urdu), address.
• Document authenticity check, confirms the card is genuine, not a forgery or screen capture.
• Face Match against the photo on the card, biometric proof of cardholder presence.
• AML screening against Pakistani regulatory watchlists, NACTA Proscribed Organizations / Proscribed Persons / Denotified List, Pakistan Competition Authority Decisions, National Assembly PEP register, FMU references.

If you hold a NADRA Verisys integration as an SBP-regulated entity, the Enterprise tier includes BYO-source onboarding so the lookup runs inline with the rest of the verification flow.

Yes, on every AML check. The Anti-Terrorism Act 1997 authorises the National Counter Terrorism Authority (NACTA) to proscribe organisations and individuals; institutions supervised by the SBP must screen every customer against the Proscribed Organizations list and the Proscribed Persons list, and check the Denotified List for status changes.

Didit's AML Screening module ($0.20 per check) ingests all three NACTA registers alongside the global pool of 1,300+ sanctions, PEP and adverse-media lists, the Pakistan Competition Authority enforcement decisions, the National Assembly PEP register, and FMU suspicious-activity references. Ongoing monitoring ($0.07 per user / year) re-checks every customer daily and fires a webhook the moment a new hit appears.

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 Pakistan stack at zero cost before flipping production traffic.

English (Pakistan) and Urdu, auto-detected from the user's browser / device locale. The hosted UI ships in 48+ languages; Pakistani users land on the English or Urdu flow by default. The admin console can be set independently to whichever language your compliance team prefers.

The document-recognition layer is decoupled from the UI layer, Urdu names on the CNIC / SNIC / POC / NICOP are preserved verbatim through OCR alongside the Latin transliteration.

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 Pakistan 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.