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Didit Yakusanya $7.5M Kujenga Miundombinu ya Utambulisho na Udanganyifu
Didit
Badilisha

Hamisha ndani ya siku 3
kutoka kwa wachuuzi wowote kati ya 34.

Hamisha utambulisho na udanganyifu kwenye jukwaa moja wazi, Know Your Customer (KYC), Know Your Business (KYB), Wallet Screening (KYT), Anti-Money Laundering (AML). Nyaraka wazi, sandbox ya papo hapo, Software Development Kits (SDKs) asilia, ishara 200+ za udanganyifu za wakati halisi. Imethibitishwa na Tesoro / Banco de España / SEPBLAC ya Uhispania kuwa salama zaidi kuliko ana kwa ana.

Inaungwa mkono na
Y CombinatorRobinhood Ventures

Kwa namba

Kwa namba
  • 0
    Milinganisho ya kando kwa kando
  • $0.00
    Bei ya umma kwa KYC kamili
  • $0.00
    Uchunguzi wa pochi, kwa kila ukaguzi
  • 0 days
    Muda wa kawaida wa uhamiaji
Uthibitishaji wa utambulisho (KYC)

Wachuuzi wa uthibitishaji wa utambulisho.

Badilisha majukwaa ya hati, biometriska, na Know Your Customer (KYC) na Application Programming Interface (API) moja. Uthibitishaji wa Hati ya Utambulisho, Passive Liveness, Face Match 1:1, na Uchambuzi wa Kifaa & Itifaki ya Mtandao (IP) kwenye kila kipindi, imethibitishwa na mdhibiti wa Uhispania kuwa salama zaidi kuliko ana kwa ana.
Kando kwa kando

Mbadala wa Sumsub

Suite ya KYC + KYB iliyolindwa na biashara. Sambamba kwa $0.33 dhidi ya Wasiliana na Mauzo.

Soma ulinganisho
Kando kwa kando

Mbadala wa Persona

Jukwaa la udhibiti wa utambulisho. Bei za umma, hakuna kizuizi cha Wasiliana na Mauzo.

Soma ulinganisho
Kando kwa kando

Mbadala wa Veriff

Hati + KYC ya uso. Viwango sawa vya kupita, inference chini ya sekunde 2, bei ya umma.

Soma ulinganisho
Kando kwa kando

Mbadala wa Jumio

Mtoa huduma wa hati za biashara na uhai. Bei za umma + uthibitisho wa EU.

Soma ulinganisho
Kando kwa kando

Mbadala wa Onfido

Hati + KYC ya biometriska. Ufikiaji sawa, $0.33 kwa KYC kamili.

Soma ulinganisho
Kando kwa kando

Mbadala wa iDenfy

KYC iliyojengwa Lithuania. Seti sawa ya moduli, hakuna viwango vya chini, bei ya umma.

Soma ulinganisho
Kando kwa kando

Mbadala wa AU10TIX

Uchunguzi wa hati + KYC ya biometriska. Uhai sawa, bei za umma.

Soma ulinganisho
Kando kwa kando

Mbadala wa Incode

KYC ya biometriska yenye uzito wa LatAm. Eneo moja, bei ya chini kwa kila ukaguzi.

Soma ulinganisho
Kando kwa kando

Mbadala wa HyperVerge

Hati + KYC ya uso yenye uzito wa APAC. Moduli sawa, bei za umma.

Soma ulinganisho
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Mbadala wa Yoti

Uthibitishaji wa umri + utambulisho wa kidijitali. Moduli sawa, hakuna ada za kila kiti.

Soma ulinganisho
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Mbadala wa Stripe Identity

Nyongeza ya KYC ya Stripe. Moduli zaidi, bei ya chini kwa kila ukaguzi.

Soma ulinganisho
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Mbadala wa Signicat

Utambulisho wa kidijitali wa Nordic. Ulinganifu sawa wa eIDAS 2.0, bei ya chini.

Soma ulinganisho
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Mbadala wa Veridas

Jukwaa la biometriska la Kihispania. Usanifu sawa uliothibitishwa na mdhibiti.

Soma ulinganisho
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Mbadala wa MetaMap

KYC ya masoko yanayoibukia. Ufikiaji sawa, bei ya umma, viwango vya chini.

Soma ulinganisho
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Mbadala wa FacePhi

Biometriska ya uso ya Kihispania. iBeta Level 1 PAD sawa, bei ya chini.

Soma ulinganisho
Kando kwa kando

Mbadala wa Mitek

Kukamata hati za simu. Uhai sawa, bei za umma, EU imethibitishwa.

Soma ulinganisho
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Mbadala wa Regula

Mtaalamu wa uhai wa hati. Ufikiaji sawa kwenye API yenye bei ya umma.

Soma ulinganisho
Kando kwa kando

Mbadala wa Shufti Pro

Mbadala wa Shufti Pro, moduli sawa, bei za umma, ushirikiano wa haraka.

Soma ulinganisho
Kando kwa kando

Mbadala wa IDnow

Mtoa huduma wa KYC wa DACH live-agent (VideoIdent). Bei za wazi, hakuna foleni za maajenti, nchi 220+.

Soma ulinganisho
Uthibitishaji wa biashara (KYB)

Majukwaa ya Know Your Business (KYB).

Kamilisha mzunguko wa Know Your Business (KYB) katika kipindi kimoja cha /v3/, utafutaji wa rejista, uchimbaji wa Ultimate Beneficial Owner (UBO), data ya afisa, Anti-Money Laundering (AML) ya huluki, na KYC iliyounganishwa kwa kila mmiliki.
Ufuatiliaji wa miamala + AML

Ufuatiliaji wa Miamala + Kupambana na Utakatishaji Fedha (AML).

Endesha ufuatiliaji baada ya kuingia kwenye mfumo uleule, injini ya sheria ya muda halisi, vifurushi 11 vya sheria vilivyopandikizwa, usimamizi wa kesi, mtiririko wa kazi wa Ripoti ya Shughuli za Kutiliwa Mashaka (SAR), Sheria ya Usafiri ya Kikosi Kazi cha Kifedha (FATF).
Amerika Kusini

Watoa huduma za utambulisho Amerika Kusini.

Thibitisha watumiaji na biashara kote Brazili, Meksiko, Kolombia, Chile, Ajentina, na Peru, kwenye Application Programming Interface (API) moja ya /v3/, bila viwango vya chini vya kikanda.
Inatii kwa muundo

Fungua nchi mpya kwa kubofya mara moja. Tunafanya kazi ngumu.

Tunafungua kampuni tanzu za ndani, tunapata leseni, tunafanya majaribio ya kupenya, tunapata vyeti, na tunalingana na kila kanuni mpya. Ili kusafirisha uthibitishaji katika nchi mpya, geuza swichi. Nchi 220+ ziko hewani, zinakaguliwa na kupimwa kila robo mwaka, mtoa huduma pekee wa utambulisho ambaye serikali ya nchi mwanachama wa EU imemwita rasmi kuwa salama zaidi kuliko uthibitishaji wa ana kwa ana.
Soma faili ya usalama na utiifu
EU financial sandbox
Tesoro · SEPBLAC · BdE
ISO/IEC 27001
Usalama wa habari · 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 kwa muundo
FAQ

Maswali ya kawaida kuhusu kubadili

How do I switch from my current vendor to Didit?

Two paths, pick the one that suits your team.

  • Migrate yourself in three steps. Open the sandbox at business.didit.me, you have an Application Programming Interface (API) key in under sixty seconds. Run side-by-side, mirror your current vendor's traffic to POST /v3/session/ and compare verdicts, pass rates, and latency on your own users. Cut over, swap the endpoint, point your webhook at the new Hash-based Message Authentication Code (HMAC) secret, ship.
  • Let us run the migration for you. Contact didit.me/get-a-demo and our migrations team takes it end to end, we have done dozens for every major Know Your Customer (KYC), Know Your Business (KYB), Transaction Monitoring, and Wallet Screening (KYT) provider already.

Either path: same /v3/ Application Programming Interface (API) covers KYC, KYB, Transaction Monitoring, and Wallet Screening. 500 verifications free every month, forever, no contract to break.

Why do teams switch to Didit?

Open infrastructure beats single-product vendors on six axes:

  • Quality. Highest pass rates in the market, sub-2-second p99 inference, country-specialised flows, 48+ languages.
  • Fraud defence. 200+ real-time fraud signals on every session, deepfake, injection, synthetic-ID, document forgery, face-morph, replay.
  • Regulator-attested. The only Know Your Customer (KYC) platform with a European Union government attestation, Spain's Tesoro, Banco de España, SEPBLAC.
  • Developer experience. Public docs, Model Context Protocol (MCP) server, native Software Development Kits (SDKs) for Web, iOS, Android, React Native, Flutter. Ship in 5 minutes.
  • Flexibility. One /v3/ Application Programming Interface (API) composes 25+ modules across KYC, Know Your Business (KYB), Transaction Monitoring, and Wallet Screening (KYT).
  • Public price. $0.33 per full KYC, $2 per KYB, $0.15 per Wallet Screening, $0.20 per Anti-Money Laundering (AML). 500 free every month.

Price is the consequence of building open infrastructure, not the lead.

Will Didit cover the same documents and countries my current vendor covers?

Yes, almost certainly more.

  • 14,000+ document types across 220+ countries and territories.
  • 48+ languages on the hosted user-facing flow.
  • Same modules your incumbent ships, Identity Document Verification, Near-Field Communication (NFC) chip reads, Proof of Address, Passive + Active Liveness, Face Match 1:1, Face Search 1:N, Age Estimation, Biometric Auth, AML, Device & IP analysis, device intelligence, all on one Application Programming Interface (API).

If there is a document or country your team needs that we don't already cover, tell us, we add roughly one new document family per month and the data-science team prioritises requests from active customers.

How similar is the Application Programming Interface (API) to my current vendor's?

Same shape, simpler contract. If you have integrated Sumsub, Persona, Veriff, Jumio, Onfido, Idenfy, Alloy, Middesk, or any other modern identity or fraud platform, you already know the model:

  • Call `POST /v3/session/` with a workflow_id and a vendor_data identifier.
  • Redirect or embed the verification Uniform Resource Locator (URL) returned in the response.
  • Receive a Hash-based Message Authentication Code (HMAC)-signed webhook with the verdict.

One /v3/ namespace covers Know Your Customer (KYC), Know Your Business (KYB), Transaction Monitoring, and Wallet Screening (KYT). One authentication header, one webhook receiver. Software Development Kits (SDKs) for Web, iOS, Android, React Native, and Flutter, same XCFramework / Maven / TurboModule packaging your engineers already use.

What about my contract with my current vendor? Am I locked in?

You will not be locked in on Didit's side, and you do not have to break your incumbent contract to start.

  • No annual contract, no minimum spend, no per-seat licence on Didit. Pay-per-success, that's it.
  • Run side-by-side. Many teams keep their incumbent live for the highest-risk flows during the first 30–60 days, route the rest through Didit, and let the price comparison make the case to procurement.
  • No exit cost on either side. If Didit ever stops earning the work, you leave on the same per-success terms.
  • Enterprise procurement supported. Custom Master Services Agreement, Data Processing Agreement, named Service Level Agreement (SLA), data-residency choice, talk to hello@didit.me if your legal team needs the full paper trail.
Can I keep my existing wallet-screening, fraud, or AML vendor and just use Didit for one product line?

Yes. Didit is modular, every product line is independently composable, and the platform is built to bring your own provider wherever you already have a contract you want to honour.

  • Wallet Screening (KYT, know your transaction), use Didit's built-in screening at $0.15 per check, or bring your own provider and run it inside Didit on the same /v3/ contract.
  • Fraud orchestration, Didit ships 200+ fraud signals out of the box; if you already have a decisioning vendor, the webhook payload exposes the raw signal set so your decisioning layer keeps working unchanged.
  • Anti-Money Laundering (AML) screening, Didit's $0.20 AML check is one option; partner integrations or your existing screening tool are first-class alternatives.
  • Transaction Monitoring, bring your own rule engine via webhook subscriptions, or use Didit's 11 seeded rule bundles.

The open-marketplace pattern is on by design, a new partner module ships roughly every quarter.

Miundombinu ya utambulisho na udanganyifu.

API moja kwa KYC, KYB, Ufuatiliaji wa Miamala, na Uchunguzi wa Wallet. Unganisha ndani ya dakika 5.

Uliza AI ifupishe ukurasa huu