Question 1

How do I switch from my current vendor to Didit?

Accepted Answer

**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.

Question 2

Why do teams switch to Didit?

Accepted Answer

**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.

Question 3

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

Accepted Answer

**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.

Question 4

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

Accepted Answer

**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.

Question 5

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

Accepted Answer

**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.

Question 6

Can I keep my existing wallet-screening, fraud, or AML vendor and just use Didit for one product line?

Accepted Answer

**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.

Migrate in 3 days from any of 34 vendors.

By the numbers

Identity verification vendors.

Sumsub alternative

Persona alternative

Veriff alternative

Jumio alternative

Onfido alternative

iDenfy alternative

AU10TIX alternative

Incode alternative

HyperVerge alternative

Yoti alternative

Stripe Identity alternative

Signicat alternative

Veridas alternative

MetaMap alternative

FacePhi alternative

Mitek alternative

Regula alternative

Know Your Business (KYB) platforms.

Middesk alternative

Dotfile alternative

Fraud orchestration & decisioning.

Alloy alternative

Sardine alternative

Socure alternative

SEON alternative

Prove alternative

Transaction Monitoring + Anti-Money Laundering (AML).

Unit21 alternative

Hummingbird alternative

Latin America identity vendors.

Truora alternative

idwall alternative

Unico alternative

Ondato alternative

Data, background, and crypto screening.

Plaid alternative

Trulioo alternative

Open a new country in one click. We do the hard work.

Common questions about switching