Identity verification
built for Romania

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 Romanian identity-verification flow:

• Banca Națională a României (BNR), central bank and prudential supervisor for banks, payment institutions, and electronic-money issuers. Sets remote-onboarding requirements under Regulamentul 9/2019 and the broader AML framework.
• Autoritatea de Supraveghere Financiară (ASF), supervises securities firms, insurers, private pensions, and Crypto-Asset Service Providers under the Markets in Crypto-Assets Regulation (MiCA).
• Oficiul Național de Prevenire și Combatere a Spălării Banilor (ONPCSB), Romania's Financial Intelligence Unit. Receives Suspicious Activity Reports under Legea 129/2019 (AML Act).
• Autoritatea Națională de Supraveghere a Prelucrării Datelor cu Caracter Personal (ANSPDCP), supervises the General Data Protection Regulation (GDPR) and Legea 190/2018.

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, via the `rou_residential` Database Validation service on POST /v3/database-validation/.

• Source: combined consumer and public records.
• Price: $1.25 per successful query.
• Required inputs: first_name, last_name, address.
• Returns: address, first_name, last_name match scores.
• Consent: not required.

The service is documented at docs.didit.me/api-reference/database-validation/romania/residential. The cartea de identitate and the new CEIe are both captured + OCR-parsed + chip-read on the same session via the Identity Document Verification module.

Yes. Romania's Banca Națională a României (BNR) authorises every Payment Institution (PI) and Electronic-Money Institution (EMI) under Regulamentul 9/2019 and the broader AML framework, every entity must run full Customer Due Diligence under Legea 129/2019.

Didit covers the full stack on one workflow:

• Identity Document Verification + Active Liveness + Face Match 1:1 for the tier-1 onboarding check.
• `rou_residential` Database Validation for the authoritative proof-of-address.
• AML Screening ($0.20 per check) against the global pool plus Romanian regulatory watchlists (ANSPDCP Warnings, National Assembly PEP register) and EU Consolidated Sanctions.
• Ongoing AML monitoring ($0.07 per user / year) for the periodic-review obligation, plus an ONPCSB Suspicious Activity Report evidence pack on every hit.

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 + Romania 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 Romania stack at zero cost before flipping production traffic.

Romanian, auto-detected from the user's browser / device locale. The hosted UI ships in 48+ languages; Romanian users land on the Romanian flow by default. English, Hungarian, German, and Ukrainian are 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.
• `rou_residential`, $1.25 per successful query.

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