Wahakiki wagombea, wakandarasi, na wafanyakazi wa muda.
Ukaguzi wa haki ya kufanya kazi, usomaji wa leseni ya udereva, na uchunguzi wa historia kwenye mchakato mmoja. Inaunganishwa na Mfumo wako wa Kufuatilia Waombaji na mfumo wako wa malipo. Bei sawa duniani kote.
Mhakiki kila aliyeajiriwa. Mhakiki tena siku ya kwanza.
Hati, Liveness na AML wakati wa kutoa ofa; Biometric Auth kwenye ufikiaji. Ufuatiliaji endelevu wa AML kwa $0.07/mtumiaji/mwaka unaweka orodha ya uangalizi safi.
Jinsi inavyofanya kazi
Kuanzia kujisajili hadi mtumiaji aliyethibitishwa kwa hatua nne.
Hatua 01
Tengeneza workflow
Chagua modules ambazo sekta yako inahitaji katika Workflow Builder. ID Verification, Passive Liveness, Face Match, AML Screening, Device & IP Analysis, Proof of Address, AML monitoring, Biometric Authentication, kila moja kwa toggle. Hakuna code.
Hatua 02
Fungua session
POST /v3/session/ na workflow_id na vendor_data yako. Pata session_url, mwelekeze mtumiaji. Simu sawa kwenye web, iOS, Android, React Native, Flutter.
Hatua 03
Thibitisha + amua
Hosted UI inachukua hati, inaendesha liveness, inalinganisha uso, inachunguza orodha za AML, yote kwa wakati mmoja. Uamuzi unarudishwa chini ya sekunde 2. Sera ya hatari huamua Approve, Review, au Decline kwa kila maombi.
Hatua 04
Fuatilia + rekebisha
Webhook kwenye kila mabadiliko ya hali na uthibitishaji wa X-Signature-V2. Hits za AML zinazoendelea huhamia kwenye Case Management. Transaction Monitoring huashiria uhamisho wa hatari kubwa na huwezesha re-KYC kiotomatiki kwa mtumiaji.
Imejengwa kwa ajili ya waendelezaji · Imejengwa dhidi ya udanganyifu · Wazi kwa muundo
Kila moduli unayohitaji kwa kwa majukwaa ya hr, malipo, na wakandarasi. Mtiririko mmoja wa kazi.
Moduli ishirini na tano zilizochapishwa katika Workflow Builder moja. Kila moja ni swichi kwenye endpoint sawa ya /v3/session/, hakuna viwango vya kuongeza mauzo, hakuna SKU tofauti, hakuna simu za nyongeza.
KYC kamili (know your customer) chini ya sekunde mbili.
ID Verification, Passive Liveness, Face Match, na Device & IP Analysis kwenye kila session. iBeta Presentation Attack Detection (PAD) Level 1 imethibitishwa. Inference ya mwisho-hadi-mwisho chini ya sekunde 2, $0.33 kwa KYC iliyofungwa, 500 za bure kila mwezi.
Modules ishirini na tano zilizochapishwa katika Workflow Builder moja. Washa ID Verification, Liveness, Face Match, AML, Proof of Address, Biometric Authentication, na nyongeza za kisekta ambazo mamlaka yako inahitaji, bila kazi ya uhandisi.
AML Screening kwa $0.20 kwa kila ukaguzi, ufuatiliaji unaoendelea kwa $0.07 kwa kila mtumiaji kwa mwaka. Usasishaji wa delta kila siku katika lugha 14. Workflow ya Suspicious Activity Report (SAR) na Case Management zimejengwa ndani. 6AMLD, Bank Secrecy Act, na FFIEC-aligned out of the box.
Kila kategoria ya hatari, mtumiaji anayerudiwa, hit ya AML, hatari kubwa ya device-intelligence, liveness ya hati chini, kutolingana kwa geolocation, inaunganishwa na hatua inayoweza kusanidiwa. Rekebisha sera kwa kila maombi, kwa kila nchi, kwa kila aina ya hati, bila ku-redeploy.
Sera ya hatarikwa kila programu
POSSIBLE_DUPLICATED_USERReview
AML_HIT_SANCTIONSDecline
AML_HIT_PEPReview
DEVICE_INTEL_HIGH_RISKReview
DOCUMENT_LIVENESS_LOWDecline
IP_GEOLOCATION_MISMATCHApprove
05 · Fuatilia
Gundua udanganyifu baada ya mtumiaji kuingizwa.
Real-time Transaction Monitoring na rule bundles 11 zilizopandwa, velocity, structuring, mule patterns, Financial Action Task Force (FATF) Travel Rule. AWAITING_USER auto-remediation huwezesha hatua ya re-KYC kwa uhamisho wa hatari kubwa bila kazi ya uhandisi.
Kila mteja anayefuata kanuni hupitia hatua zote tatu. API moja, mratibu mmoja, ankara moja, kuanzia uthibitishaji upya wa watumiaji wanaorudi, kupitia KYC + Know Your Business (KYB) wakati wa kujiunga, hadi Ufuatiliaji endelevu wa Miamala na Uchunguzi wa Wallet kwa $0.15 kwa kila ukaguzi.
Peleka onboarding ya kwa majukwaa ya hr, malipo, na wakandarasi kwa prompt moja.
Bandika block iliyo hapa chini kwenye Claude Code, Cursor, ChatGPT, au coding agent yoyote kupitia server yetu ya MCP. Agent ataisoma na kuandika integration.
didit-integration-prompt.md
# Didit industry onboarding — integrate in 5 minutes
You are integrating Didit's identity + fraud stack into <my_stack>. Follow
these steps exactly. Every URL, header, and enum value below is canonical —
do not paraphrase or "improve" them.
## 1. Provision an account
- Sign up: https://business.didit.me (no credit card required).
- Or provision programmatically: POST https://apx.didit.me/auth/v2/programmatic/register/
(returns an API key bound to the workspace + application).
## 2. Compose a workflow for your vertical
Create a workflow with the modules your vertical needs:
POST https://verification.didit.me/v3/workflows/
Header: x-api-key: <your-api-key>
Body: workflow_label, features array — UPPERCASE enum values
Recommended starter bundle (full KYC):
[
{ "feature": "ID_VERIFICATION" },
{ "feature": "LIVENESS" },
{ "feature": "FACE_MATCH" },
{ "feature": "IP_ANALYSIS" }
]
Add per-vertical modules from this list:
AML_SCREENING, PROOF_OF_ADDRESS, NFC, AGE_ESTIMATION, BIOMETRIC_AUTH,
PHONE_VERIFICATION, EMAIL_VERIFICATION, QUESTIONNAIRE, DATABASE_VALIDATION.
## 3. Create a verification session
POST https://verification.didit.me/v3/session/
Headers:
x-api-key: <your-api-key>
Content-Type: application/json
Body:
{
"workflow_id": "<wf_id_from_step_2>",
"vendor_data": "<your_internal_user_id>",
"callback": "<your_webhook_url>"
}
Response:
{
"session_id": "ses_...",
"session_url": "https://verify.didit.me/?session_token=...",
"status": "Not Started"
}
Redirect the user to session_url. The hosted UI handles capture, lighting,
mobile handoff, and accessibility for you.
## 4. Webhooks
- Register a destination once via
POST https://verification.didit.me/v3/webhook/destinations/
Body: url, subscribed_events: ["session.verified", "session.review_started",
"session.declined", "kyc_expired"]
- Response includes secret_shared_key — store it.
- Every webhook delivery carries an X-Signature-V2 header you MUST verify
before trusting the payload. Algorithm:
1. sortKeys(payload) recursively
2. shortenFloats (truncate trailing zeros after the decimal point)
3. JSON.stringify the result
4. HMAC-SHA256 with the secret_shared_key
5. Hex-encode, compare to the X-Signature-V2 header.
## 5. Read the report
The session payload returns one object per feature. Common fields:
- status: "Approved" | "Declined" | "In Review" | "Expired" | "Not Finished"
- id_verification.document_type, document_number, expiration_date
- liveness.score (0-100), liveness.passed (boolean)
- face_match.confidence (0-100), face_match.passed
- aml.hits: array (sanctions / PEP / adverse-media matches)
- ip_analysis.country, ip_analysis.risk_level
- warnings: array of risk codes — each surfaces in the console's risk policy
## 6. Hard rules — do not change
- Base URL for /v3/* endpoints is verification.didit.me (NOT apx.didit.me).
- Feature enum is UPPERCASE (e.g. ID_VERIFICATION, LIVENESS, FACE_MATCH, AML_SCREENING).
- Auth header is x-api-key (lowercase, hyphenated).
- Webhook signature header is X-Signature-V2 (NOT X-Signature).
- Always verify webhook signatures before trusting payload data.
- Status casing matches exactly: "Approved", "Declined", "In Review",
"Expired", "Not Finished" (title-cased, space-separated).
## 7. Pricing reference (public)
- Full KYC bundle (ID + Liveness + Face Match + IP): $0.33 per session
- AML Screening: $0.20 per check, ongoing $0.07 / user / year
- Wallet Screening: $0.15 per screen — or bring your own provider
- 500 free verifications every month, forever, on every account.
## 8. Verify your integration
- Sandbox starts on signup at https://business.didit.me — no separate flag.
- Switch to live: flip the application's environment toggle in console.
When in doubt: https://docs.didit.me
Unahitaji maelezo zaidi? Tazama nyaraka kamili za moduli.docs.didit.me →
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.
Kwa kifurushi kamili cha KYC (know your customer).
<0s
Inference ya mwisho-hadi-mwisho kwa kila session.
0+
Nchi na maeneo yanayoungwa mkono.
0
Uthibitishaji wa bure kila mwezi, milele.
Suluhisho za kawaida kwa tasnia.
HR & Usuli
Watoa huduma za ukaguzi wa usuli, majukwaa ya teknolojia ya HR, masoko ya wakandarasi, majukwaa ya wafanyakazi wa muda, KYC ya siku ya kuajiri pamoja na uthibitisho wa kibayometriki wa siku ya kwanza na uchunguzi upya unaoendelea.
01 · Uthibitishaji
Sajili. Thibitisha utambulisho. Changanua.
Thibitisha kuwa mtumiaji mpya ni halisi, wa kipekee, na analingana na hati anayowasilisha. Changanua dhidi ya vikwazo 1,300+, PEP (Politically Exposed Persons), na orodha za habari mbaya katika simu moja. Endesha KYC ya siku ya kuajiri na Uthibitishaji wa Hifadhidata dhidi ya rekodi za uhalifu, vikwazo, wahalifu wa ngono, na rejista za ofisi za mikopo, upatikanaji wa rekodi za kina zaidi katika orodha ya Didit, katika mtiririko mmoja.
Uthibitishaji
$0.53per verified candidate
Uthibitishaji wa Kitambulisho500 bure / mwezi$0.15
Uhai Tulivu500 bure / mwezi$0.10
Kulinganisha Nyuso (1:1)500 bure / mwezi$0.05
Uchambuzi wa Kifaa na IP500 bure / mwezi$0.03
Uchunguzi wa AML$0.20
Kugundua Watumiaji RudufuBureBure
Watumiaji WaliozuiwaBureBure
Uthibitishaji wa HifadhidataRecommendedVariable
02 · Uthibitishaji
Thibitisha tena katika nyakati nyeti.
Mtumiaji anayerudi anathibitisha tena utambulisho kwa selfie mpya, miundombinu sawa na ya usajili. Anzisha kwenye vitendo vya thamani ya juu, hatari kubwa, au uaminifu mkubwa. Anzisha uthibitisho wa kibayometriki siku ya kwanza na kwenye kila zamu, inathibitisha kuwa mfanyakazi kazini ndiye aliyepimwa, si akaunti iliyokopwa.
Uthibitishaji
$0.10per auth
Uthibitishaji wa Biometriska$0.10
Kugundua Watumiaji RudufuBureBure
Watumiaji WaliozuiwaBureBure
Uthibitishaji wa SimuSi Lazima+Variable
Uthibitishaji wa Barua PepeSi Lazima+$0.03
03 · Ufuatiliaji
Fuatilia watumiaji na miamala kwa muda.
Ukaguzi wa miamala wa wakati halisi unaotegemea sheria na usimamizi wa kesi na mtiririko wa SAR (Suspicious Activity Report). Uchunguzi endelevu wa AML unachunguza tena kila mtumiaji dhidi ya vikwazo vilivyosasishwa, PEP, na orodha za habari mbaya. Chunguza upya wafanyakazi mfululizo dhidi ya AML, inagundua mechi mpya za vikwazo, matukio mabaya ya vyombo vya habari, na sasisho za rekodi za uhalifu kati ya uchunguzi wa kila mwaka.
Ufuatiliaji
$0.07per employee / year
Ufuatiliaji Endelevu wa AML$0.07
Jumla za vichwa vya habari zinaonyesha moduli zinazohitajika tu. Ishara za bure za kuzuia ulaghai hazitozwi gharama za ziada; moduli za hiari na zinazopendekezwa zimewekewa lebo. Punguzo la bei kwa wingi kwenye Enterprise, zungumza na mauzo kwa nukuu maalum.
Ngazi tatu, orodha moja ya bei
Anza bure. Lipa kulingana na matumizi. Panua hadi Enterprise.
Uthibitishaji 500 bila malipo kila mwezi, milele. Lipa kadri unavyotumia kwa uzalishaji. Mikataba maalum, uhifadhi wa data, na SLA (Service Level Agreements) kwenye Enterprise.
Bure
Bure
$0 / mwezi. Hakuna kadi ya mkopo inayohitajika.
Kifurushi cha bure cha KYC (Uthibitishaji wa Kitambulisho + Passive Liveness + Face Match + Uchambuzi wa Kifaa & IP), 500 / mwezi, kila mwezi
Watumiaji Waliozuiwa
Utambuzi wa Marudio
Ishara 200+ za udanganyifu kwenye kila session
KYC inayoweza kutumika tena kwenye mtandao wa Didit
Jukwaa la Usimamizi wa Kesi
Workflow Builder
Nyaraka za umma, sandbox, SDKs, server ya MCP (Model Context Protocol)