Linganisha kitambulisho chochote. Dhidi ya chanzo kilichokitoa.
Linganisha jina, nambari ya kitambulisho, au anwani na chanzo kilichoitoa, sajili 1,000+, ofisi, na kampuni za simu kupitia simu moja. Kuanzia $0.05 kwa kila ukaguzi, 500 bila malipo/mwezi.
Thibitisha vitambulisho dhidi ya hifadhidata hai za kitaifa.
Thibitisha mtu na kitambulisho chake dhidi ya rekodi rasmi, SSN, RFC, CPF,
Aadhaar, NIN, na rejista nyingine 60+ za kitaifa. Bei imechapishwa kwa kila nchi.
Jinsi inavyofanya kazi
Kuanzia kujisajili hadi mtumiaji aliyethibitishwa kwa hatua nne.
Hatua 01
Unda mtiririko wa kazi
Chagua ukaguzi unaotaka, kitambulisho, uhai, kulinganisha uso, vikwazo, anwani, umri, simu, barua pepe, maswali maalum. Ziburute kwenye mtiririko kwenye dashibodi, au chapisha mtiririko huo huo kwenye API yetu. Panga masharti, fanya majaribio ya A/B, hakuna msimbo unaohitajika.
Hatua 02
Unganisha
Pachika asili na SDK yetu ya Web, iOS, Android, React Native, au Flutter. Elekeza kwenye ukurasa uliopangishwa. Au tuma tu kiungo kwa mtumiaji wako, kwa barua pepe, SMS, WhatsApp, popote. Chagua kinachofaa stack yako.
Hatua 03
Mtumiaji anapitia mtiririko
Didit inasimamia kamera, ishara za mwanga, uhamishaji wa simu, na ufikiaji. Mtumiaji anapokuwa kwenye mtiririko, tunapata alama za ishara 200+ za udanganyifu kwa wakati halisi na kuthibitisha kila sehemu dhidi ya vyanzo vya data vyenye mamlaka. Matokeo yanapatikana chini ya sekunde mbili.
Hatua 04
Unapokea matokeo
Webhooks zilizotiwa saini kwa wakati halisi huweka hifadhidata yako sawa mara tu mtumiaji anapoidhinishwa, kukataliwa, au kutumwa kwa ukaguzi. Uliza API inapohitajika. Au fungua koni kukagua kila kipindi, kila ishara, na kudhibiti kesi kwa njia yako.
Imejengwa kwa ajili ya waendelezaji · Imejengwa dhidi ya udanganyifu · Wazi kwa muundo
Uwezo sita. Bendera moja ya kipengele. DATABASE_VALIDATION.
Kila uwezo hapa chini ni swichi kwenye moduli moja. Hakuna viwango vya kuongeza mauzo, hakuna mipango tofauti, hakuna simu za nyongeza, washa huduma unazotaka kwa kila mtiririko wa kazi.
Rejista za kiraia, mamlaka za kodi, orodha za wapiga kura, ofisi za mikopo, kampuni za simu, rekodi za mahakama, na uthibitishaji wa anwani, zote zinafikiwa kupitia endpoint moja. Chanzo kipya huongezwa kila mwezi na huonekana kiotomatiki.
Sources catalog
POST /v3/database-validation/ · routed by issuing_state
Rejista. Ofisi. Kampuni za simu. Mahakama. Anwani.
Chagua eneo la data linalolingana na udanganyifu unaoupambana nao. Ukaguzi wa rejista za kiraia hushinda vitambulisho bandia. Ukaguzi wa ofisi za mikopo unathibitisha historia. Ukaguzi wa kampuni za simu unathibitisha laini inayotumika. Uthibitishaji wa anwani unathibitisha makazi.
Source categories
One category · one fraud vector
5 categories
Category · defeatsRole
Civil registrySynthetic identityPrimary
Credit bureauThin file fraudPrimary
TelcoSIM swapSecondary
Court recordsAdverse historySecondary
AddressAMLD6 residencyCompliance
03 · Uratibu wa kila chanzo
Endesha huduma sambamba. Uaminifu wa juu zaidi hushinda.
Washa idadi yoyote ya huduma kwa kila nchi na Didit huzianzisha sambamba. Chanzo kimoja kinachothibitisha ni ishara kali, vyanzo viwili huru vinavyothibitisha ni uamuzi wenye nguvu zaidi tunaoweza kurudisha.
Per-source orchestration
issuing_state=BRA · parallel waterfall
2×2 match
2/3
Sources matched
2×2
validation_type
1
Skipped · unbilled
bra_cpfReceita FederalFull match
bra_tseTribunal Superior EleitoralFull match
bra_addrCorreios CEP · missing inputSkipped
04 · Muundo wa ripoti
Kulinganisha kwa kila sehemu. Data ya chanzo. Alama ya biometriska.
Kila chanzo kinarudisha uamuzi wa kila sehemu, msimbo wa matokeo, na rekodi safi ya rejista, jina kamili, tarehe, picha, saini, na alama ya kulinganisha uso kwenye huduma za biometriska kama RENAPER ya Argentina na Tribunal Electoral ya Panama.
Validation report
Receita Federal · outcome_code MATCH
full_match
first_name
Joãofull_match
last_name
Silvafull_match
date_of_birth
14/03/1988full_match
identification_number
123.456.789-00full_match
Matches registry record · 1×1 confidence
address
Av. Paulista, São Paulopartial_match
face_match_score
0.97full_match
05 · Ufikiaji wa kikanda
Amerika Kusini, Uhispania, na nchi 45+.
Rejista 19 za kiraia zilizounganishwa moja kwa moja kote Amerika Kusini na Uhispania. Hifadhidata 156 katika nchi nyingine 45 kupitia mtandao wa utambulisho wa kimataifa. Uunganishaji mpya kwa kawaida huenda hewani ndani ya wiki mbili hadi tatu kwa ombi.
Regional coverage
LATAM + Spain · global network · 45+ countries
Live
19
Direct registries
45+
Countries
156
Datasets · network
🇦🇷ARGRENAPER · biometricDirect
🇲🇽MEXRENAPO · civil registryDirect
🇩🇴DOMJunta Central ElectoralLive
🇸🇬SGPMyInfo · go-live week 2Queued
06 · Malipo ya kutofautiana kwa kila simu
Kuanzia $0.05 kwa kila hundi. Hakuna kiwango cha chini. 500 bure.
Unatozwa tu kwa swala lililofanikiwa. Kiwango cha bei nafuu zaidi $0.05 (Jamhuri ya Dominika). Kiwango cha kawaida cha rejista ya serikali $0.20 (Argentina, Brazil, Mexico, Uhispania, Kolombia, Peru, Chile, na zaidi). Huduma zilizorukwa hazitozwi kamwe.
Pricing per source
Pay-per-successful-call · 500 free / month
From $0.05
$0.05
Cheapest tier
$0.20
Standard tier
$1.50
Biometric premium
🇩🇴Junta Central Electoral$0.05Cheapest
🇧🇷Receita Federal · CPF$0.20Standard
🇵🇦SIB Plus · biometric$1.50Premium
Skipped · unbilled when required inputs are missing.500 free / mo
Unganisha
Endpoints mbili. JSON sawa. Katalogi sawa.
Acha Didit inase kitambulisho na kuvuta sehemu kiotomatiki, au tuma data ya utambulisho moja kwa moja ikiwa tayari unayo. Muundo sawa wa JSON unapotoka.
Unamiliki data ya utambulisho. Tunaipeleka kwenye rejista sahihi na kurejesha
uamuzi papo hapo.nyaraka →
Ujumuishaji tayari kwa agent
Tuma Uthibitishaji wa Hifadhidata kwa haraka.
Bandika kizuizi hapa chini kwenye Claude Code, Cursor, Codex, Devin, Aider, au Replit Agent. Jaza stack yako, framework, lugha, kesi ya matumizi, na agent atatuma workflow, webhook, na msimbo wa uamuzi mwisho hadi mwisho.
didit-integration-prompt.md
# Didit Database Validation — integrate in 5 minutes
You are integrating Didit's Database Validation module into <my_stack>.
Database Validation cross-references each user's identity data against the
authoritative source for that country — the national civil registry, tax
authority, electoral roll, credit bureau, telco database, court record or
biometric service that issued the document. 1,000+ data sources reachable
through one endpoint. 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. Two integration paths — pick one
### Path A — Workflow Builder (hosted UI)
Best when you want Didit to capture the ID document, run Optical Character Recognition (OCR), derive the
required fields automatically, and trigger the right registry service per
issuing country.
1. Create a workflow that contains the DATABASE_VALIDATION feature:
POST https://verification.didit.me/v3/workflows/
Authorization header: x-api-key: <your-api-key>
Body: workflow_label, features array including
{ feature: "DATABASE_VALIDATION" } (UPPERCASE — strict enum)
Configure per-country service IDs (e.g. arg_renaper, bra_cpf,
mex_curp, dom_cedula) plus partialMatchAction / noMatchAction.
2. Create a verification session for an end user:
POST https://verification.didit.me/v3/session/
Body: workflow_id (from step 1), vendor_data (your own user id).
Response: session_url — redirect the user to it.
3. Listen for webhook callbacks (see "Webhooks" below).
### Path B — Standalone server-to-server API
Best when you already have the identity fields (mobile SDK capture,
existing onboarding pipeline, reseller flow). Single endpoint, every
country and every service routed through it.
POST https://verification.didit.me/v3/database-validation/
Content-Type: multipart/form-data
Body fields (all optional except issuing_state and at least one identifier):
- issuing_state (required, ISO 3166-1 alpha-3, e.g. ARG, BRA, MEX)
- services (optional, repeated, service IDs to run; omit
to run every configured service for that country)
- identification_number (e.g. DNI, CPF, CURP, cedula number)
- first_name
- last_name
- date_of_birth (YYYY-MM-DD)
- selfie (file, required for biometric services such as
arg_renaper, pan_cedula_sib, pan_cedula_sib_plus)
- address_element_1 (street + number)
- address_element_2 (unit / building / floor)
- address_element_3 (suburb / district)
- address_element_4 (city / state / region)
- address_element_5 (postal code; postal_code alias accepted)
- consent (boolean — required when the selected service
has requires_consent=true in the catalog)
- vendor_data (optional string, your user id)
Response: JSON report with match_type, validation_type (1x1 or 2x2),
per-service validations, source_data, and any warnings.
## 3. Webhooks (Path A only — Path B returns synchronously)
- Register a webhook destination once via
POST https://verification.didit.me/v3/webhook/destinations/
Body: url, subscribed_events: ["session.verified", "session.review_started",
"session.declined"]
- Response includes secret_shared_key — store it.
- Every webhook delivery carries an X-Signature-V2 header you MUST verify
before trusting the payload. HMAC-SHA256 verification MUST run against the raw body bytes (the raw payload as Didit sent it) BEFORE any JSON parsing — re-serialising the parsed body changes whitespace and key order, which invalidates the signature.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.
## 4. Reading the report (both paths return the same shape)
The database_validation object includes:
- status: "Approved" | "Declined" | "In Review" | "Not Finished"
- match_type: "full_match" | "partial_match" | "no_match"
- issuing_state: ISO 3166-1 alpha-3 country code
- validation_type: "1x1" (single source full-match) or "2x2" (two
independent sources corroborate the data)
- screened_data: the user fields submitted (identification_number,
first_name, last_name, date_of_birth, selfie, address fields, ...)
- validations: array of per-service results. Each entry carries
service_id (e.g. arg_renaper), service_name, outcome_code (MATCH,
NO_MATCH, DOCUMENT_NOT_FOUND, BIOMETRIC_IMAGE_UNUSABLE,
REGISTRY_UNAVAILABLE, ...), optional outcome_detail, a per-field
validation block (full_match / partial_match / no_match), and a
source_data block lifted from the registry record (photo, signature,
full_name, gender, dates, face_match_score for biometric services).
Configurable risks (action per workflow — Decline, Review, or Approve):
- DATABASE_VALIDATION_PARTIAL_MATCH (partialMatchAction)
- DATABASE_VALIDATION_NO_MATCH (noMatchAction)
Warnings raised when a service cannot run:
- COULD_NOT_PERFORM_DATABASE_VALIDATION — required input field missing
(e.g. CPF could not be OCR-extracted). You are NOT charged. Session
auto-moves to In Review; saving the missing field in the Console
retriggers the check.
## 5. Hard rules — do not change
- Base URL for /v3/* endpoints is verification.didit.me (NOT apx.didit.me).
- Feature enum is UPPERCASE: DATABASE_VALIDATION, ID_VERIFICATION,
LIVENESS, FACE_MATCH, AML, IP_ANALYSIS.
- Country codes are ISO 3166-1 alpha-3 UPPERCASE: ARG, BRA, MEX, ESP, ...
- Service IDs are lowercase snake-case with a country prefix:
arg_renaper, bra_cpf, mex_curp, dom_cedula, pan_cedula_sib_plus, ...
- Auth header is x-api-key (lowercase, hyphenated).
- Webhook signature header is X-Signature-V2 (NOT X-Signature).
- Status casing matches exactly: "Approved", "Declined", "In Review",
"Not Finished" (title-cased, space-separated).
- match_type casing matches exactly: full_match, partial_match, no_match
(lowercase snake-case).
- You are only billed when a service returns a result. Skipped services
(missing input, unsupported issuing_state) are never billed.
## 6. Pricing reference (public, pay-per-call)
- Variable per source. Lowest tier: $0.05 per check (Dominican Republic,
Junta Central Electoral).
- Standard government-registry tier: $0.20 per check (Argentina RENAPER,
Brazil Receita Federal CPF, Mexico RENAPO CURP, Spain DGP, Colombia
Registraduria, Peru RENIEC, Chile Registro Civil, Ecuador, Uruguay,
El Salvador, Guatemala, Honduras, Bolivia, Paraguay, Venezuela, Costa
Rica).
- Biometric premium tier: $0.75 (Panama SIB) up to $1.50 (Panama SIB
Plus elevated tier with stronger biometric thresholds).
- Global identity network: 156 datasets across 45 countries (AU, NZ,
UK, IE, FR, DE, IT, ES, PT, NL, BE, CH, AT, Nordics, Greece, Poland,
Czechia, Hungary, Romania, Slovakia, India, Indonesia, Philippines,
Thailand, Malaysia, Singapore, Hong Kong, China, Cambodia, Kenya,
Nigeria, South Africa, Morocco, USA, Canada). Per-service pricing
surfaced in the catalog and billing exports.
- 500 free checks every month, forever, on every account.
## 7. Verify your integration
- Sandbox starts on signup at https://business.didit.me — no separate flag.
- Test the full catalog of services with the per-country reference pages
under https://docs.didit.me/api-reference/database-validation/.
- Switch to live: flip the application's environment toggle in console.
When in doubt: https://docs.didit.me/core-technology/database-validation/overview
Unahitaji maelezo zaidi? Tazama nyaraka kamili za moduli.docs.didit.me →
Upatikanaji wa rejista zenye mamlaka
147 rejista zenye mamlaka — zinazoweza kutafutwa.
Kila mtoa huduma wa Uthibitishaji wa Hifadhidata Didit huangalia, pamoja na URL ya rejea halisi na kategoria ya uthibitishaji. Imetolewa kutoka kwenye katalogi ya nyaraka za Mintlify ambayo Business Console husoma kutoka, tafuta kwa jina la nchi, msimbo wa ISO 3166-1 alpha-3, au kitambulisho cha huduma. 147 huduma · 53 nchi.
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.
Rejista za kiraia za Amerika Kusini na Uhispania, zimeunganishwa moja kwa moja.
Kuanzia $0.05
Kwa kila hundi. Unalipia tu matokeo.
<0.0s
Mwisho hadi mwisho kwenye trafiki ya uzalishaji.
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)
Anza bure → lipa tu wakati ukaguzi unafanyika → fungua Enterprise kwa mkataba maalum, SLA, au uhifadhi wa data.
FAQ
Maswali ya kawaida
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 is Database Validation?
Database Validation cross-references a user's identity data, name, date of birth, identification number, address, against 1,000+ authoritative sources reachable through one endpoint. Government civil registries, tax authorities, electoral rolls, credit bureaus, telco databases, court records, and address verification.
It defeats synthetic identities (a fabricated DNI or Brazilian Cadastro de Pessoas Físicas (CPF) won't be in the official record), confirms residency for Anti-Money Laundering Directive 6 (AMLD6) onboarding, and routes automatically by issuing_state so you don't have to hard-code per-country providers.
Full reference: docs.didit.me/core-technology/database-validation/overview.
What does Database Validation cost?
Variable per provider, billed only on a result. No minimums, no platform fees, no charges on skipped services.
Cheapest tier $0.05 per check (Dominican Republic via Junta Central Electoral).
Standard government-registry tier $0.20 (Argentina, Brazil, Mexico, Spain, Colombia, Peru, Chile, and more).
Biometric premium $0.75–$1.50 (Panama Servicio de Identificación Biométrica (SIB) and SIB Plus).
Bundled inside a full Know Your Customer (KYC) workflow alongside Identity Document Verification + Liveness + Face Match: $0.33 per session.
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.
What is the response shape?
The database_validation object returns:
status, Approved, Declined, In Review.
match_type, full_match, partial_match, no_match.
validation_type, 1x1 (one registry corroborates) or 2x2 (two independent registries corroborate, the highest confidence we can express).
validations[], per-service rows with service_id, per-field outcome, an outcome_code (MATCH, NO_MATCH, DOCUMENT_NOT_FOUND, BIOMETRIC_IMAGE_UNUSABLE, REGISTRY_UNAVAILABLE), and the source_data lifted from the registry record, full name, dates, photo Uniform Resource Locator (URL), signature, plus face_match_score for biometric services.
Same shape on the standalone Application Programming Interface (API) and on the session flow.
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.