Skip to main content
Didit Raises $7.5M to Build the Infrastructure for Identity and Fraud
Didit
Middle East & Africa

Identity verification
built for South Sudan Flag of South Sudan

National ID Card and Passport on one session, screened against South Sudanese regulatory watchlists, $0.33 full KYC, 500 free every month.

Backed by
Y CombinatorRobinhood Ventures
GBTC Finance
Bondex
Crnogorski Telekom
UCSF Neuroscape
Shiply
Adelantos

Trusted by 2,000+ organizations worldwide.

Country brief

How identity verification works in South Sudan.

The fraud surface and the frameworks an engineering or compliance lead needs before scoping an integration.
Fraud landscape
Three pressures shape South Sudanese identity fraud: weak civil-registry infrastructure leaving large population segments without reliable documentation, mobile-money fraud on the rapidly expanding telecommunications and agent-banking networks, and AML pressure on cross-border remittance corridors with Uganda, Kenya, Ethiopia, and Sudan. Didit scores 200+ real-time fraud signals on every session, face morph, replay, injection, document tampering, device intelligence, IP geolocation.
Compliance frameworks
  • Anti-Money Laundering and Counter Financing of Terrorism Act 2012 (South Sudan)
  • Bank of South Sudan Act 2011
  • Financial Institutions Act 2012
  • ESAAMLG mutual-evaluation framework
  • FATF 40 recommendations
Regulators

Who supervises identity verification in South Sudan.

These are the supervisors a South Sudan verification flow has to answer to. One Didit hosted flow + one audit log covers every one of them, no separate integration per agency.
  • BSS

    Bank of South Sudan, central bank and prudential supervisor for banks, microfinance institutions, and payment-service providers operating in South Sudan.

  • FIU South Sudan

    Financial Intelligence Unit South Sudan, receives and analyses Suspicious Transaction Reports under the Anti-Money Laundering and Counter Financing of Terrorism Act 2012.

  • NRA

    National Registration Authority, issues the National ID Card and manages civil registration. The authoritative identity-document issuer for South Sudanese citizens.

  • ESAAMLG

    Eastern and Southern Africa Anti-Money Laundering Group, the FATF-style regional body of which South Sudan is a member. Mutual evaluations guide AML/CFT compliance standards.

  • NCA

    National Communications Authority, regulates the telecoms and mobile-money sector. Oversees agent-banking and mobile-wallet operators under the BSS payments framework.

Verification flow · One API

Four modules. One verification.

ID, biometric, AML, and a South Sudan database cross-check, composed on one workflow, billed per success, returned in one report.
01 · ID

Capture and read the ID.

Captured on any phone, auto-classified, OCR-parsed, and template-verified.

  • National ID Card, Passport (MRZ-parsed), Driver's Licence, and Alien Identity Card for foreign nationals.
  • Returns: full name, date of birth, document number, expiry, MRZ.
Read the docs
Stage 01Capture and read the ID
  • National ID Card
  • Passport, MRZ-parsed
  • Driver's Licence · Alien Identity Card
02 · Biometric

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

Selfie confirmed live and matched against the ID portrait.

  • Duplicate check: 1:N face search across existing users. Free.
  • Active liveness ($0.15) for elevated-risk flows, user turns or blinks.
Read the docs
Stage 02Match the face. Prove it's a real person.
  • Selfie on any phone or laptop camera
  • Mobile-handoff QR when the user starts on desktop
03 · AML

Screen for sanctions, PEPs, and adverse media.

1,300+ global sanctions, PEP, and adverse-media lists, plus South Sudan watchlists:

  • National Assembly of South Sudan, PEP Level 1 elected legislative officials.
  • South Sudan Democratic Movement (SSDM), PEP Level 3 armed-political movement officials.
  • Warrap State Government, PEP Level 4 state government officials.
  • UN Security Council Consolidated Sanctions, South Sudan arms embargo and individual designations (UNSCR 2206/2015 and successors).
  • OFAC SDN List, South Sudan conflict-related individual and entity designations.
  • ESAAMLG, Eastern and Southern Africa AML Group regional watchlist.
  • FATF, Financial Action Task Force global standards and monitoring watchlist.
  • Interpol East Africa, international law enforcement cooperation register.
  • Basel AML Index, country-risk scoring for South Sudan (elevated-risk tier).
  • African Development Bank, debarment and sanctions register for development-finance misconduct.

Severity-scored. Ongoing monitoring ($0.07/user/yr) re-checks daily and fires a webhook on new hits.

Read the docs
Stage 03Screen for sanctions, PEPs, and adverse media

Screen for sanctions, PEPs, and adverse media , see the docs for the full module surface.

04 · Registry

Bind every check to one audited session.

  • There is no public government database validation API for South Sudan currently exposed as a standalone Didit service, the National Registration Authority civil registry does not currently offer a public consumer API open to third-party integrators.
Read the docs
Stage 04Bind every check to one audited session

Bind every check to one audited session , see the docs for the full module surface.

Documents covered

Every South Sudan document Didit accepts.

One row per accepted credential, flag, document name, document type. Live from the Didit Business Console.
Authoritative datasets

Civil-registry and AML coverage for South Sudan.

One card per dataset Didit cross-checks against, civil registries on the Database Validation API plus the global AML watchlist pool. Each card links to the technical docs.
Compliant by design

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

We open the local subsidiaries, secure the licenses, run the penetration tests, earn the certifications, and align with every new regulation. To ship verifications in a new country, flip a toggle. 220+ countries live, audited and pen-tested every quarter, the only identity provider an EU member-state government has formally called safer than in-person verification.
Read the security & compliance dossier
EU financial sandbox
Tesoro · SEPBLAC · BdE
ISO/IEC 27001
Information security · 2026
SOC 2 · Type I
AICPA · 2026
iBeta Level 1 PAD
NIST / NIAP · 2026
GDPR
EU 2016/679
DORA
EU 2022/2554
MiCA
EU 2023/1114
AMLD6 · eIDAS 2.0
EU-aligned by design
FAQ

Common questions about South Sudan.

What does Didit ship?

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.

How is Didit different from a single-product Know Your Customer (KYC) vendor?

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.
  • Access. Sandbox in one click, self-serve from day one, production keys on signup.
  • Developer experience. Public docs, Model Context Protocol (MCP) server, and native SDKs for Web, iOS, Android, React Native, and Flutter. Integrate in 5 minutes.
  • User experience. Highest pass rates in the market, sub-2-second inference, country-specialised capture flows, 48+ languages.
  • Flexibility. One /v3/ API composes 25+ modules. A KYB session spawns linked KYCs per UBO; a flagged transaction spawns step-up KYC remediation.
  • AI-era fraud. 200+ real-time fraud signals, deepfake, injection, synthetic-ID, document forgery, face-morph, device intelligence, replay.

Common in fintech and crypto, the same architecture fits marketplaces, mobility, and any vertical where you need to know who someone is and what they are doing.

What does it cost? Is anything actually free?

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, $0.20 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.

Which South Sudan regulator covers identity verification on a digital onboarding?

Two primary bodies sit on top of every South Sudanese identity-verification flow:

  • Bank of South Sudan (BSS), central bank and prudential supervisor. Sets KYC obligations for licensed banks, payment-service providers, and microfinance institutions.
  • FIU South Sudan, receives Suspicious Transaction Reports under the Anti-Money Laundering and Counter Financing of Terrorism Act 2012, South Sudan's primary AML/CFT statute.

South Sudan is also a member of ESAAMLG (Eastern and Southern Africa Anti-Money Laundering Group), whose mutual-evaluation framework applies. UN Security Council sanctions (arms embargo, UNSCR 2206/2015 and successors) and OFAC SDN screening are mandatory for every financial onboarding.

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

Does Didit handle South Sudan's incomplete civil-registry coverage?

Yes, document + biometric verification is the recommended primary path where registry APIs don't yet exist.

South Sudan's civil-registry digitalisation is still maturing, and there is no public database-validation API open to third-party integrators today. Didit's approach:

  • Document OCR reads and template-verifies the NRA National ID Card across format generations, plus passport MRZ.
  • Active Liveness + Face Match anchors the session to a live biometric, reducing reliance on the document as the sole source of truth.
  • AML Screening screens the user against 1,300+ lists including UN Security Council sanctions, OFAC SDN, and ESAAMLG watchlists.

This layered approach meets the BSS Customer Due Diligence (CDD) standard even in markets where government registry cross-checks are not yet available.

How long does it take to integrate Didit in South Sudan?

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, or Replit Agent.
  • 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 South Sudan stack at zero cost before flipping production traffic.

Which language does the hosted verification flow use for South Sudanese users?

English and Arabic, auto-detected from the user's browser / device locale. The hosted UI ships in 48+ languages; South Sudanese users land on English by default (the sole official language), with Arabic available for border and cross-community flows.

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.

What does the South Sudan verification cost end-to-end?

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 South Sudan surcharge. 500 verifications free every month, no credit card.

Infrastructure for identity and fraud.

One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.

Ask an AI to summarise this page