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Didit Raises $7.5M to Build the Infrastructure for Identity and Fraud
Didit
Gig worker verification

Onboard a worker. Block re-applying bad actors.

Driver, courier, freelancer, creator, one Didit session: identity, liveness, face match, AML. $0.53 per worker. Add licence registry per country when you need it (+$0.20).

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

Trusted by 2,000+ organizations worldwide.

A cinematic dark abstract gig-worker-verification stack illustration, four floating translucent glass panels in 3D perspective on pure black, threaded by a luminous Didit Blue line and framed by four glowing scanner brackets. Each panel carries a small pale-white abstract motif (driver's licence outline, delivery-helmet silhouette, route waypoints, face oval).

What gig platforms owe

Verify the worker. Check the licence. Catch the re-applier.

Deactivated drivers and banned couriers sign back up every day under a new name. Didit ships identity + AML in one session at $0.53 per worker (add licence registry per country for an extra $0.20), and Face Search 1:N catches the same face, across new document, new name, new email, in under 200ms. 500 verifications free every month.

How it works

From sign-up to verified user in four steps.

  1. Step 01

    Create the workflow

    Pick the checks you want, ID, liveness, face match, sanctions, address, age, phone, email, custom questions. Drag them into a flow in the dashboard, or post the same flow to our API. Branch on conditions, run A/B tests, no code required.

  2. Step 02

    Integrate

    Embed natively with our Web, iOS, Android, React Native, or Flutter SDK. Redirect to a hosted page. Or just send your user a link, by email, SMS, WhatsApp, anywhere. Pick what fits your stack.

  3. Step 03

    User goes through the flow

    Didit hosts the camera, the lighting cues, the mobile hand-off, and accessibility. While the user is in the flow, we score 200+ fraud signals in real time and verify every field against authoritative data sources. Result in under two seconds.

  4. Step 04

    You receive the results

    Real-time signed webhooks keep your database in sync the moment a user is approved, declined, or sent to review. Poll the API on demand. Or open the console to inspect every session, every signal, and manage cases your way.

Built for gig platforms · Priced like infrastructure

Five checks. One call. $0.53 per worker.

A gig signup needs a few things in one go, confirm the person is real, check they're not on a sanctions list, and make sure a previously-banned worker isn't signing up again under a new name. Didit ships all of that in one call, and lets you bolt on a licence-registry check when you onboard drivers.
01 · Worker bundle

Identity, liveness, face match, AML, one call.

Full KYC at $0.33 per worker plus AML ($0.20). iBeta Level 1 Presentation Attack Detection (PAD) certified, sub-two-second verdict, 200+ fraud signals scored on every session at no extra cost.
User Verification module
02 · Licence registry (optional)

Add a registry cross-check when you onboard drivers.

For ride-share and delivery, toggle on Database Validation to check the licence against the issuing country's transport authority, DGT in Spain, DVLA in UK, state DMV in US, DENATRAN in Brazil. 20+ countries live, $0.20 per call, only billed when used.
Database Validation module
03 · Ongoing AML

Re-screen the workforce every day.

Continuous AML monitoring re-screens every approved worker against 1,300+ sanctions, Politically Exposed Persons (PEP), and adverse-media lists daily. New hits open a case automatically. $0.07 per worker per year, included in the original session, no extra integration.
AML Screening module
04 · Re-application block

Face Search 1:N, same face, new name, blocked.

Every new onboarding cross-checks the selfie against your private worker index. A banned driver re-applying with a new document + new email + new IP is flagged in under 200ms. Decline, Review, or Approve is configurable per app. Free, included in every workflow.
Face Search 1:N module
05 · Every gig archetype

Same workflow, every category.

Ride-share, delivery, creator marketplaces, home care, on-demand professionals, all run the same Didit recipe. Branch the workflow on gig category in the no-code Workflow Builder.
Mobility industry workflows
Integrate

One session. One webhook. Activate the worker.

Open the session at signup. Read the signed verdict. Activate or route to ops.
POST /v3/session/Gig
$ curl -X POST https://verification.didit.me/v3/session/ \
  -H "x-api-key: $DIDIT_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "workflow_id": "wf_gig_rideshare",
    "vendor_data": "driver-9241"
  }'
201Created{ "session_url": "verify.didit.me/..." }
Hold first-job access until the webhook says status: Approved.docs →
POST /webhooks/diditVerdict
// X-Signature-V2 verified upstream
if (payload.status === "Approved") {
  activateWorker(payload.vendor_data);
  indexFace(payload.face);
} else if (payload.status === "Declined") {
  blockReapplication(payload.aml.hits);
}
200OKstatus Approved · Declined · In Review · Kyc Expired
Verify X-Signature-V2 before reading the payload.docs →
Agent-ready integration

Ship gig-worker verification in one prompt.

Paste into Claude Code, Cursor, Codex, Devin, Aider, or Replit Agent. Fill in your stack. The agent builds the workflow, sends the signup link, reads the verdict, indexes the face, and enrols ongoing monitoring.
didit-integration-prompt.md
You are integrating Didit into a gig marketplace to onboard drivers, couriers, freelancers, or creators. ONE Didit session, five checks:

  Verify the worker's identity (KYC) — ID document, liveness, face match, device + IP, AML against 1,300+ sanctions / Politically Exposed Person (PEP) / adverse-media lists — plus Face Search 1:N against your private worker index to block previously-banned workers re-applying under a new name. Add an OPTIONAL licence-registry cross-check when you onboard drivers.

Bundle pricing (verified live, 2026-05-17):
  - Full KYC bundle: $0.33 per worker (ID + Liveness + Face Match + Device & IP)
  - AML Screening: $0.20 per worker
  - Face Search 1:N against your private worker index: Free
  - Baseline total: $0.53 per worker — public price, no minimums
  - Optional Database Validation (licence registry): $0.20 per call, only billed when used
  - First 500 verifications free every month, forever
  - Ongoing AML on active workforce: $0.07 per worker per year (automatic)

PRE-REQUISITES
  - Production API key from https://business.didit.me (sandbox key in 60s, no card).
  - Webhook endpoint with HMAC SHA-256 verification using the X-Signature-V2 header and your webhook secret.
  - A workflow_id from the Workflow Builder that bundles ID Verification + Passive Liveness + Face Match 1:1 + Device & IP + AML Screening. For drivers, ALSO add Database Validation and branch on country_of_work.

STEP 1 — Open the worker session at signup

  POST https://verification.didit.me/v3/session/
  Headers:
    x-api-key: <your api key>
    Content-Type: application/json
  Body:
    {
      "workflow_id": "<wf id with KYC + AML (and Database Validation if driver)>",
      "vendor_data": "<your worker id, max 256 chars>",
      "callback_url": "https://<your-app>/gig/onboarding/callback",
      "metadata": {
        "gig_category": "rideshare",
        "country_of_work": "ES",
        "license_number": "<worker's licence number, OCR'd or self-entered>"
      }
    }

  Response: 201 Created with a hosted session URL on the `url` field. Redirect the worker (web or in-app webview). Sub-2-second median verdict on completion.

STEP 2 — Read the signed webhook when the worker finishes

  Didit POSTs to your callback. Session statuses are Title Case With Spaces:

  Body (excerpted, with optional Database Validation included for a driver):
    {
      "session_id": "<uuid>",
      "vendor_data": "<your worker id>",
      "status": "Approved",
      "id_verification": { "status": "Approved", "document_type": "Driver License" },
      "liveness": { "status": "Approved" },
      "face": { "status": "Approved", "similarity_score": 0.94 },
      "ip_analysis": { "status": "Approved" },
      "aml": { "status": "Approved", "hits": [] },
      "database_validation": { "status": "Approved", "registry": "DGT" }
    }

  Status enum (exact case): Approved | Declined | In Review | Resubmitted | Expired | Not Finished | Kyc Expired | Abandoned.

  Verify the X-Signature-V2 header BEFORE reading the body — HMAC SHA-256 of the raw body bytes with your webhook secret. Re-serialising the parsed JSON breaks the signature.

STEP 3 — Branch on the verdict

  Approved          → activate the worker; let them pick up jobs.
  In Review         → route to ops queue; hold first job until disposition.
  Declined          → block; log the hit detail for compliance.
  Resubmitted       → applicant retried after a soft rejection — re-read.
  Kyc Expired       → session went stale; send a new session URL.

STEP 4 — Re-application defence (Face Search 1:N)

  Every onboarded worker is indexed in your app's private Face Search 1:N index. A banned worker re-applying under a different name + a different document + a different IP is caught in under 200ms on the same /v3/ call (Face Search runs as a workflow step). Set the action on duplicate match to Block, Review, or Approve per app.

STEP 5 — Ongoing AML on the active workforce is automatic

  Every Approved worker is re-screened DAILY by Didit's continuous AML monitoring at $0.07 per worker per year. NO separate endpoint to call — the original session is what gets monitored.

  When a previously-clean worker crosses an AML threshold (new sanction listing, new adverse-media hit, PEP status change), the session status changes to "In Review" or "Declined" automatically and your webhook fires the update. Disable the worker, route to ops.

STEP 6 — Optional licence registry for drivers

  For ride-share and delivery onboardings only, enable Database Validation in the workflow and branch on country_of_work:
    ES → DGT
    UK → DVLA
    US → state DMV (per state)
    BR → DENATRAN

  The check costs $0.20 and is only billed when the workflow step runs. If the country isn't supported yet, the step is skipped — no spurious decline.

WEBHOOK EVENT NAMES
  - Sessions: status changes flow through the standard session webhook.
  - Ongoing AML updates: same session webhook fires when the verdict flips post-onboarding.

  Verify X-Signature-V2 on every payload.

CONSTRAINTS
  - Session statuses use Title Case With Spaces (Approved, In Review). Do not lowercase or snake_case them.
  - Database Validation is country-specific — 20+ countries live for driver licences. If the country isn't live, the check is skipped (no spurious decline).
  - 200+ fraud signals are evaluated on every KYC session at no extra cost.
  - The session URL is single-use; if a worker abandons mid-flow, create a new session for the retry.

Read the docs:
  - https://docs.didit.me/sessions-api/create-session
  - https://docs.didit.me/core-technology/aml-screening/overview
  - https://docs.didit.me/integration/webhooks

Start free at https://business.didit.me — sandbox key in 60 seconds, 500 verifications free every month, no credit card.
Need more context? See the full module docs.docs.didit.me →
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

Proof numbers

Proof numbers
  • $0.00
    Per worker, KYC + AML. Licence registry adds $0.20 when used.
  • 0+
    Countries live for driver-licence registry; more shipping every quarter.
  • <0ms
    Per Face Search 1:N lookup against your private worker index.
  • 0
    Free verifications every month, on every account.
Three tiers, one price list

Start free. Pay per usage. Scale to Enterprise.

500 free verifications every month, forever. Pay-as-you-go for production. Custom contracts, data residency, and SLAs (Service Level Agreements) on Enterprise.
Free

Free

$0 / month. No credit card required.

  • Free KYC bundle (ID Verification + Passive Liveness + Face Match + Device & IP Analysis), 500 / month, every month
  • Blocklisted Users
  • Duplicate Detection
  • 200+ fraud signals on every session
  • Reusable KYC across the Didit network
  • Case Management Platform
  • Workflow Builder
  • Public docs, sandbox, SDKs, MCP (Model Context Protocol) server
  • Community support
Most popular
Pay per usage

Usage Based

Pay only for what you use. 25+ modules. Public per-module pricing, no monthly minimum fee.

  • Full KYC at $0.33 (ID + Biometric + IP / Device)
  • 10,000+ AML datasets, sanctions, PEPs, adverse media
  • 1,000+ government data sources for Database Validation
  • Transaction Monitoring at $0.02 per transaction
  • Live KYB at $2.00 per business
  • Wallet Screening at $0.15 per check
  • Whitelabel verification flow, your brand, our infrastructure
Enterprise

Enterprise

Custom MSA & SLA. For large volumes and regulated programs.

  • Annual contracts
  • Custom MSA, DPA, and SLA
  • Dedicated Slack and WhatsApp channel
  • Manual reviewers on demand
  • Reseller and white-label terms
  • Exclusive features and partner integrations
  • Named CSM, security review, compliance support

Start free → pay only when a check runs → unlock Enterprise for a custom contract, SLA, or data residency.

FAQ

Common questions

What is Didit?

Didit is infrastructure for identity and fraud, the platform we wished existed when we were building products ourselves: open, flexible, and developer-friendly, so it works as a real part of your stack instead of a black box you integrate around.

One API covers verifying people (KYC, know your customer), verifying businesses (KYB, know your business), screening crypto wallets (KYT, know your transaction), and monitoring transactions in real time, on a stack built to be:

  • Fast, sub-2-second p99 on every session
  • Reliable, in production with 1,500+ companies across 220+ countries
  • Secure, SOC 2 Type 1, ISO 27001, GDPR-native, and formally attested by Spain's financial regulator as safer than verifying someone in person

The footprint underneath: 14,000+ document types in 48+ languages, 1,000+ data sources, and 200+ fraud signals on every session. The Didit infrastructure dynamically learns from every session and gets better every day.

What does gig-worker verification actually cover?

Four obligations every gig platform owes on every new worker:

  • Identity, confirm the person who signed up is the one picking up jobs.
  • Right-to-work / professional licence, a driver's licence for ride-share, a delivery permit, a freelance-body registration for creators.
  • Background screening, at minimum anti-money-laundering (AML) against sanctions and Politically Exposed Persons (PEP) lists; in some markets a criminal-records check on top.
  • Re-application defence, make sure a banned worker can't re-sign-up under a new name + a new document + a new email.

Didit bundles all four into one /v3/session/ call.

Why is fraud so high on gig platforms?

Two structural reasons:

  • The signup is the entire relationship. A worker is verified once at onboarding and immediately starts taking jobs. There's no manager interview, no credit-check waiting period, no probation. Bad actors only need to defeat the signup flow.
  • Account-resale and identity-loaning markets are mature. Deactivated drivers sell their account to a new operator; couriers loan accounts to people who can't pass KYC. Both look like a legitimate active worker, until a passenger complaint triangulates a different face.

Face Search 1:N against your private worker index closes both holes.

How fast is the verification for my end user?

The full flow normally takes under 30 seconds end-to-end, pick up the ID, snap the document, snap the selfie, done. That is the fastest in the market. Legacy KYC providers usually take more than 90 seconds for the same flow.

On the back end, Didit returns the result in under two seconds at p99, measured from the moment the user finishes the selfie to the moment your webhook fires. Mobile capture is tuned for slow phones and slow networks: progressive image compression, lazy software development kit load, and a one-tap hand-off from desktop to phone via QR code if the user starts on web.

How does Face Search 1:N catch a re-applying banned worker?

Every approved worker's enrolment selfie is indexed into your app's private one-to-many (1:N) face index, keyed on your vendor_data, isolated per Didit application, fully encrypted at rest. New onboardings cross-check the selfie against the index in under 200ms.

A banned driver re-applying with:

  • A new email address.
  • A new mobile number.
  • A new IP and device.
  • A different document (passport instead of driver's licence).
  • A slightly altered name (Maria L.M. A. Lopez).

…still presents the same face. Face Search returns the original vendor_data of the banned record and the verdict flips to Block. Free, included in every workflow.

What happens if a user fails, abandons, or expires?

Every session lands on one of seven clear statuses, so your code always knows what to do:

  • Approved, every check passed. Move the user forward.
  • Declined, one or more checks failed. You can allow the user to resubmit the specific failed step (for example, re-take the selfie) without re-running the whole flow.
  • In Review, flagged for compliance review. Open the case in the console, see every signal, decide approve or decline.
  • In Progress, user is mid-flow.
  • Not Started, link sent, user has not opened it yet. Send a reminder if it sits too long.
  • Abandoned, user opened the link but did not finish in time. Re-engage or expire.
  • Expired, the session link aged out. Create a new session.

A signed webhook fires on every status change, so your database always stays in sync. Abandoned and declined sessions are free.

Where does my customer data live and how is it protected?

Production data is processed and stored in the European Union by default, on Amazon Web Services. Enterprise contracts can request alternative regions for jurisdictions whose regulators require it.

Encryption everywhere. AES-256 at rest across every database, object store, and backup. Transport Layer Security 1.3 in transit on every API call, webhook, and Business Console session. Biometric data is encrypted under a separate Customer Master Key.

Retention is yours to control. Default retention is indefinite (unlimited) unless you configure shorter, between 30 days and 10 years per application, and you can delete any individual session at any time from the dashboard or the API.

Certifications: SOC 2 Type 1 (Type 2 audit in progress), ISO/IEC 27001:2022, iBeta Level 1 PAD, and a public attestation from Spain''s Tesoro / SEPBLAC / CNMV that Didit''s remote identity verification is safer than verifying someone in person. Full report at /security-compliance.

Is Didit compliant for my industry?

Didit ships compliant by default for the regulators that matter to identity infrastructure:

  • GDPR + UK GDPR, controller / processor split, full Data Processing Agreement published, lead supervisory authority named (Spain''s AEPD).
  • AMLD6 + EU AML Single Rulebook, 1,300+ sanctions, politically exposed person, and adverse-media lists screened in real time.
  • eIDAS 2.0, EU Digital Identity Wallet aligned; reusable-identity ready.
  • MiCA (Markets in Crypto-Assets), ready for crypto on-ramps, exchanges, and custodians.
  • DORA, Digital Operational Resilience Act, EU financial-services operational resilience.
  • BIPA, CUBI, Washington HB 1493, CCPA / CPRA, US biometric privacy (Illinois, Texas, Washington) and California consumer privacy.
  • UK Online Safety Act, age-gating and child-safety obligations.
  • FATF Travel Rule, originator and beneficiary data on crypto transfers, IVMS-101 interoperable.

Detailed memo, every certificate, every regulator letter: /security-compliance.

How fast can I integrate and start verifying users?
  • 60 seconds to a sandbox account at business.didit.me, no credit card.
  • 5 minutes to a working verification through Claude Code, Cursor, or any coding agent via our Model Context Protocol (MCP) server.
  • A weekend to a production-ready integration with signed-webhook verification, retries, and a remediation flow when a user is declined.

Three integration paths, pick whichever fits your stack:

  • Embed natively with our Web, iOS, Android, React Native, or Flutter SDK.
  • Redirect the user to the hosted verification page, zero SDK.
  • Send a link by email, SMS, WhatsApp, or any channel, zero front-end work.

Same dashboard, same billing, same pay-per-success price for all three. Step-by-step guide at docs.didit.me/integration/integration-prompt.

What identity documents are accepted for international drivers?

Whatever the worker's country of employment requires:

  • Local driver's licence plus the issuing country's registry cross-check.
  • Passport for general identity verification.
  • National identity card (Documento Nacional de Identidad, Cédula, etc.) where the country supports it.
  • Residence permit + work-permit stamp for international workers.

Didit's classifier supports 14,000+ documents across 220+ countries. The Workflow Builder branches on country-of-work so a UK driver gets the DVLA check and a Spanish driver gets the DGT check, same flow, different registry.

What about device + IP fraud signals?

Device & IP Analysis runs in the same /v3/session/ call at $0.03 per check. 200+ fraud signals surface on every session at no extra cost:

  • Velocity fingerprints, same device used by 5 different vendor_data in 7 days.
  • IP reputation, residential vs data-center vs Tor exit node.
  • Device emulator detection, Bluestacks, NoxPlayer, Frida tooling.
  • Geolocation mismatch, passport country vs IP country vs device locale.

The verdict flips to In Review when the signal stack crosses a threshold you configure in the Workflow Builder.

Can I integrate Didit with my existing onboarding flow / mobile app?

Three integration patterns:

  • Hosted UI, Didit hosts the capture flow, you redirect the worker via the session_url. Zero front-end work, most common path.
  • Mobile Software Development Kit (SDK), embed the Didit capture experience natively in your React Native, Flutter, iOS, or Android app. Brand-customisable.
  • Server-to-server, POST the worker's document images to /v3/id-verification/ directly when you already own the capture experience.

All three speak the same workflow, return the same per-feature report shape, and hit the same webhook. Mix-and-match per gig category.

Infrastructure for identity and fraud.

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

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