Identity verification
built for Sri Lanka

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.

Three regulators sit on top of every Sri Lankan identity-verification flow:

• Central Bank of Sri Lanka (CBSL), prudential supervisor for licensed commercial banks and finance companies. Sets Customer Due Diligence requirements under the Banking Act No. 30 of 1988 and CBSL AML/CFT directives.
• Financial Intelligence Unit (FIU-Sri Lanka), operating within CBSL, receives Suspicious Transaction Reports and enforces AML/CFT controls under the Financial Transactions Reporting Act No. 6 of 2006 (FTRA).
• Securities and Exchange Commission of Sri Lanka (SEC-SL), supervises capital-market participants under the SEC Act No. 19 of 2021 and publishes Administrative Sanctions against non-compliant entities.

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

Didit accepts all primary Sri Lankan identity documents on the same session:

• National Identity Card (NIC), both the older 9-digit format and the newer 12-digit smart NIC issued under the Registration of Persons Act No. 32 of 1968.
• Biometric e-Passport, ICAO 9303-compliant; NFC chip read on compatible devices.
• Driving Licence, smart card format since 2019, document-template parsed.
• Senior Citizen ID Card, accepted as supplementary proof of identity.

All 220+ country foreign passports and national IDs are also accepted, supporting Sri Lanka's large diaspora in the Middle East, UK, and Australia.

Yes. CBSL's AML/CFT directives and the FTRA 2006 require every licensed bank and finance company to run Customer Due Diligence at onboarding. SEC-SL imposes equivalent KYC obligations on broker-dealers and collective investment schemes under the SEC Act No. 19 of 2021.

Didit covers the full stack on one workflow:

• Identity Document Verification + Passive Liveness + Face Match 1:1 for the tier-1 onboarding check.
• AML Screening ($0.20 per check) against the global pool plus Sri Lankan watchlists (Parliament PEP register, UNP/SLFP political party lists, SLPA port authority officials, SEC-SL Administrative Sanctions, UN/OFAC sanctions).
• Ongoing AML monitoring ($0.07 per user / year) for periodic-review obligations under FTRA 2006.

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 + Passive 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 Sri Lanka stack at zero cost before flipping production traffic.

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. 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.