Uchunguzi wa AML
Chunguza watu binafsi na mashirika dhidi ya vikwazo vya kimataifa, PEPs, na vyombo vya habari vibaya. Washa AML ndani ya mtiririko wako wa uthibitisho au kupitia API ya moja kwa moja, wezesha ufuatiliaji wa kila siku unaoendelea, na ulipe tu kwa unachotumia — bila kiwango cha chini cha kila mwezi.
Inaaminika na zaidi ya kampuni 1000 ulimwenguni
Taasisi zinazoungwa mkono
(Watu binafsi na mashirika)
Chaguzi za ushirikiano
(Imejumuishwa au ya pekee)
Ufuatiliaji unaoendelea
(Uchanganuzi wa upya kiotomatiki na arifa)
KWA NINI DIDIT AML
Fanya uchanganuzi wa AML wa wakati halisi kwa watu binafsi na kampuni, ama ndani ya mtiririko wako wa KYC kwa bofya mara moja au kupitia API ya kusimama pekee. Pata matokeo ya haraka bila kupunguza kasi ya uanzishwaji au vitendo muhimu.
Didit hutumia bei ya uwazi ya malipo kwa matumizi. Hakuna mikataba ya muda mrefu, hakuna kiwango cha chini cha kila mwezi, na hakuna kufuliwa kwa biashara kubwa - unalipa tu kwa uchanganuzi uliokamilika na ufuatiliaji unaotumika.
Washa ufuatiliaji unaoendelea ili kuchanganua upya watumiaji kiotomatiki kila siku. Ikiwa hatari itabadilika, utapokea arifa za papo hapo kupitia webhooks na Business Console - bila uchanganuzi wa mwongozo.
API-kwanza, huduma binafsi, na rahisi kuunganisha. Pata uwezo sawa wa msingi kama watoa huduma wa zamani - uchanganuzi wa wakati halisi, ufuatiliaji, na usimamizi wa kesi - na gharama za chini na msuguano mdogo wa kiutendaji.
TRANSPARENCY Kamili
Hakuna 🛠️ ada za usanidi. Hakuna 💸 kiwango cha chini. Hakuna 🎊 mshangao. Ni bei wazi kabisa ✨ inayotozwa kwa vipengele vilivyokamilika tu.
RAHISI ZAIDI KU UNGANISHA
Tumia Didit bila msimbo au kwa simu moja ya API. Nenda moja kwa moja kwa dakika.
Hoja Muhimu
BUILT FOR AI AGENTS
The only identity platform your AI coding agent can fully integrate — credentials, workflows, webhooks, and production code — without opening a browser.
Claude Code
Cursor
GitHub Copilot
Devin
OpenHandsPaste this into Claude Code, Cursor, or Copilot. Your agent registers for API credentials, creates verification workflows, sets up webhooks, and writes integration code — end to end, from a single copy-paste.
Key points
Integrate Didit identity verification into this project.
Didit is an all-in-one identity platform. Docs: https://docs.didit.me
Base URL: https://verification.didit.me/v3
Auth API: https://apx.didit.me/auth/v2
## Step 1: Get API credentials (no browser needed)
Register programmatically — 2 API calls:
POST https://apx.didit.me/auth/v2/programmatic/register/
Body: { "email": "dev@yourapp.com", "password": "SecurePass123!" }
→ Sends 6-char OTP to email
POST https://apx.didit.me/auth/v2/programmatic/verify-email/
Body: { "email": "dev@yourapp.com", "code": "ABC123" }
→ Returns { api_key, organization, application }
Or login if already registered:
POST https://apx.didit.me/auth/v2/programmatic/login/
Body: { "email": "...", "password": "..." }
→ Returns { access_token, refresh_token }
All subsequent API calls use: x-api-key: YOUR_API_KEY
## Step 2: Create a verification workflow
POST https://verification.didit.me/v3/workflows/
Headers: { "x-api-key": "YOUR_API_KEY", "content-type": "application/json" }
Body: {
"name": "KYC Flow",
"features": {
"id_verification": true,
"passive_liveness": true,
"face_match": true,
"aml_screening": false,
"nfc": false,
"ip_analysis": true,
"phone_verification": false,
"email_verification": false,
"proof_of_address": false,
"age_estimation": false,
"database_validation": false,
"questionnaire": false
}
}
→ Returns { uuid: "workflow_id", ... }
Or list existing workflows: GET /v3/workflows/
## Step 3: Create verification sessions
POST https://verification.didit.me/v3/sessions/
Body: {
"workflow_id": "WORKFLOW_ID",
"vendor_data": "your-internal-user-id",
"callback": "https://yourapp.com/api/didit/webhook"
}
→ Returns {
session_id, session_token, session_number,
url: "https://verify.didit.me/session/TOKEN"
}
Redirect users to the url, or embed via SDK:
- Web: npm install @didit-protocol/sdk-web
- React Native: npx expo install @didit-protocol/sdk-react-native
- iOS: SPM github.com/didit-protocol/sdk-ios
- Android: me.didit:didit-sdk:3.2.0
- Flutter: flutter pub add didit_sdk
## Step 4: Get results
Option A — Webhook (recommended):
Configure callback URL. Didit sends POST with session data when status changes.
Verify webhook signature using your webhook secret (GET /v3/webhook/).
Option B — Poll:
GET https://verification.didit.me/v3/sessions/{session_id}/
Session statuses: Pending → In Progress → Approved | Declined | In Review | Expired
You can also: update status (PATCH /v3/sessions/{id}/status/),
generate PDF reports (POST /v3/sessions/{id}/generate-pdf/),
or delete sessions (DELETE /v3/sessions/{id}/).
## Standalone APIs (call individually without sessions)
POST /v3/id-verification/ — Submit document images, get OCR + authenticity
POST /v3/passive-liveness/ — Verify person is real from selfie
POST /v3/face-match/ — Compare two faces (similarity 0-100)
POST /v3/face-search/ — 1:N search against all approved sessions
POST /v3/age-estimation/ — Estimate age from face
POST /v3/aml-screening/ — Screen against 1,300+ watchlists
POST /v3/proof-of-address/ — Extract + validate address documents
POST /v3/database-validation/ — Government DB checks (18+ countries)
POST /v3/email/send/ + /v3/email/check/ — Email OTP
POST /v3/phone/send/ + /v3/phone/check/ — Phone OTP (SMS/WhatsApp)
## Pricing
Free core KYC: ID Verification + Passive Liveness + Face Match + IP Analysis (500 free/month)
Premium checks: Prepaid credits, no contracts, no minimums, credits never expire.
Details: https://didit.me/pricing
## Rate Limits
300 req/min per method, 600 session creations/min.
On 429: check Retry-After header.
VYETI
Jukwaa letu linakidhi viwango vya juu zaidi vya kimataifa vya usalama wa habari, faragha ya data na usahihi wa biometriski.
Kufuata kamili kwa ulinzi wa data wa EU
Usimamizi wa usalama wa habari
PAD (uthibitisho wa utu + ulinganisho wa uso)
INAAMINIKA ULIMWENGUNI
Jiunge na maelfu ya kampuni zinazoamini Didit kwa mahitaji yao ya uthibitishaji
Didit's NFC + active biometrics technology blocks the most advanced fraud scenarios, offering a level of security equivalent to or superior to in-person verification.
Spanish Financial Sandbox
CNMV, SEPBLAC & Spanish Treasury — Conclusions Report
Didit ni mshirika wa thamani sana, inatoa suluhisho imara na inayobadilika sana.
Vuk Adžić
Mkuu wa Idara ya Biashara ya Mtandaoni katika Crnogorski Telekom
Didit ilitutolea teknolojia imara na rahisi kuwekezwa na uwezo wa kubadilika katika soko tofauti.
Fernando Pinto
Mkurugenzi Mkuu na Mwanzilishi Mshiriki katika TucanPay
Kwa sababu ya Didit, tumewezekana kupunguza mchakato wa kufanya kazi kwa mkono na kuboresha usahihi wa kuchukua data.
Diana Garcia
Meneja wa Uaminifu na Usalama katika Shiply
Ushirikiano wa Didit uliharibu muda wa uthibitisho na gharama, ikitupa rasilimali kwa miradi mingine.
Guillem Medina
Mkurugenzi Mkuu wa Uendeshaji katika GBTC Finance
Didit iliondoa gharama za KYC, ikiruhusu ukuzaji wa haraka kwa viwango vya uthibitisho na udanganyifu wa chini.
Paul Martin
Mkurugenzi Mkuu wa Usambazaji na Ukuzaji katika Bondex
Uthibitisho wa utambulisho wa Didit, salama na rahisi kwa watumiaji, huongeza imani ya wateja na kuboresha mchakato wetu.
Cristofer Montenegro
Msaidizi Mkuu wa Mkurugenzi Mkuu katika Adelantos
Didit huhakikisha uthibitisho wa kijitali wa haraka, salama bila kuchelewesha mikataba au muda wa wateja.
Ernesto Betancourth
Meneja wa Hatari katika CrediDemo
MASWALI KUHUSU UCHANGANUZI WA AML
Ndiyo. Uchanganuzi wa AML wa Didit unasaidia watu binafsi na mashirika. Tumia kigezo cha aina_ya_chombo kuchanganua mtu au kampuni.
Pata akaunti ya bure, sandbox ya papo hapo, na ufikiaji kamili wa kila kipengele. Hakuna mikataba. Hakuna simu za mauzo. Hakuna kadi ya mkopo inayohitajika.