Identity verification
built for Portugal

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 Portuguese identity-verification flow:

• Banco de Portugal, central bank and prudential supervisor for banks, payment institutions and electronic money institutions, under Aviso 1/2022 (PBC/FT) and Lei 83/2017.
• Comissão do Mercado de Valores Mobiliários (CMVM), securities supervisor and competent authority for crypto-asset service providers under the Markets in Crypto-Assets (MiCA) Regulation.
• Comissão Nacional de Proteção de Dados (CNPD), supervises GDPR and Lei 58/2019. Governs how the verification data is captured, stored and disclosed.
• UIF Portugal at the Polícia Judiciária, Financial Intelligence Unit. Receives suspicious-transaction reports under Lei 83/2017.

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.

Yes. The hosted flow walks the user through the Cartão de Cidadão chip read on the contactless interface and validates the data against the issuing certificate chain, cryptographic proof of authenticity, not just OCR.

• Falls back to a standard OCR + Machine-Readable Zone (MRZ) parse when the device camera doesn't support NFC.
• The Chave Móvel Digital (CMD) is accepted as a complementary high-assurance credential for many administrative use cases.
• Pricing is the standard `$0.15` per Identity Document Verification module, no surcharge for the chip read.

Yes. Portugal designated CMVM as the competent authority for crypto-asset service providers (CASPs) under the Markets in Crypto-Assets Regulation (MiCA).

Didit covers the full stack on one workflow:

• Identity Document Verification + Active Liveness + Face Match 1:1 for the tier-1 onboarding check.
• `prt_residential` Database Validation for residential-address anchoring.
• AML Screening ($0.20 per check) against the global pool plus Portuguese regulatory watchlists (National Assembly PEP register, Banco Português de Gestão, Caixa Geral de Depósitos PEP, Portugal OSAE warnings, UIF Portugal alerts).
• Wallet Screening (KYT) at $0.15 per check for the on-chain exposure assessment MiCA requires.
• Ongoing AML monitoring ($0.07 per user / year) for the Lei 83/2017 periodic-review obligation.

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 + prt_residential database, 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 Portugal stack at zero cost before flipping production traffic.

European Portuguese, auto-detected from the user's browser / device locale. The hosted UI ships in 48+ languages; Portuguese users land on the Portuguese flow by default. English is also live on the same flow for cross-border or expat users.

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.
• `prt_residential` (Portuguese residential records, ~50% coverage), $1.02 per successful query.

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