Skip to main content
Didit Raises $7.5M to Build the Infrastructure for Identity and Fraud
Didit
Switch

Migrate in 3 days
from any of 34 vendors.

Move identity and fraud onto one open platform, Know Your Customer (KYC), Know Your Business (KYB), Wallet Screening (KYT), Anti-Money Laundering (AML). Open docs, instant sandbox, native Software Development Kits (SDKs), 200+ real-time fraud signals. Attested by Spain's Tesoro / Banco de España / SEPBLAC as safer than in-person.

Backed by
Y CombinatorRobinhood Ventures

By the numbers

By the numbers
  • 0
    Side-by-side comparisons
  • $0.00
    Public price per full KYC
  • $0.00
    Wallet screening, per check
  • 0 days
    Typical migration window
Identity verification (KYC)

Identity verification vendors.

Replace document, biometric, and Know Your Customer (KYC) platforms with one Application Programming Interface (API). Identity Document Verification, Passive Liveness, Face Match 1:1, and Device & Internet Protocol (IP) Analysis on every session, attested by Spain's regulator as safer than in-person.
Side-by-side

Sumsub alternative

Enterprise-gated KYC + KYB suite. Side-by-side at $0.33 vs. Contact-Sales.

Read the comparison
Side-by-side

Persona alternative

Identity orchestration platform. Public pricing, no Contact-Sales gate.

Read the comparison
Side-by-side

Veriff alternative

Document + face KYC. Same pass rates, sub-2s inference, public price.

Read the comparison
Side-by-side

Jumio alternative

Enterprise document & liveness vendor. Public pricing + EU attestation.

Read the comparison
Side-by-side

Onfido alternative

Document + biometric KYC. Same coverage, $0.33 per full KYC.

Read the comparison
Side-by-side

iDenfy alternative

Lithuania-built KYC. Same module set, no minimums, public price.

Read the comparison
Side-by-side

AU10TIX alternative

Document forensics + biometric KYC. Same liveness, public pricing.

Read the comparison
Side-by-side

Incode alternative

LatAm-heavy biometric KYC. Same region, lower price per check.

Read the comparison
Side-by-side

HyperVerge alternative

APAC-heavy document + face KYC. Same modules, public pricing.

Read the comparison
Side-by-side

Yoti alternative

Age verification + digital identity. Same modules, no per-seat fees.

Read the comparison
Side-by-side

Stripe Identity alternative

Stripe's KYC add-on. More modules, lower price per check.

Read the comparison
Side-by-side

Signicat alternative

Nordic digital identity. Same eIDAS 2.0 alignment, lower price.

Read the comparison
Side-by-side

Veridas alternative

Spanish biometric platform. Same regulator-attested architecture.

Read the comparison
Side-by-side

MetaMap alternative

Emerging-markets KYC. Same coverage, public price, lower minimums.

Read the comparison
Side-by-side

FacePhi alternative

Spanish face biometrics. Same iBeta Level 1 PAD, lower price.

Read the comparison
Side-by-side

Mitek alternative

Mobile document capture. Same liveness, public pricing, EU attested.

Read the comparison
Side-by-side

Regula alternative

Document liveness specialist. Same coverage on a public-priced API.

Read the comparison
Side-by-side

Shufti Pro alternative

Shufti Pro alternative, same modules, public pricing, faster integration.

Read the comparison
Side-by-side

IDnow alternative

DACH live-agent (VideoIdent) KYC vendor. Public pricing, no agent queues, 220+ countries.

Read the comparison
Business verification (KYB)

Know Your Business (KYB) platforms.

Close the Know Your Business (KYB) loop in a single /v3/ session, registry lookup, Ultimate Beneficial Owner (UBO) extraction, officer data, entity Anti-Money Laundering (AML), and a linked KYC for every owner.
Transaction monitoring + AML

Transaction Monitoring + Anti-Money Laundering (AML).

Run post-onboarding monitoring on the same stack, real-time rule engine, 11 seeded rule bundles, case management, Suspicious Activity Report (SAR) workflow, Financial Action Task Force (FATF) Travel Rule.
Compliant by design

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

We open the local subsidiaries, secure the licenses, run the penetration tests, earn the certifications, and align with every new regulation. To ship verifications in a new country, flip a toggle. 220+ countries live, audited and pen-tested every quarter, the only identity provider an EU member-state government has formally called safer than in-person verification.
Read the security & compliance dossier
EU financial sandbox
Tesoro · SEPBLAC · BdE
ISO/IEC 27001
Information security · 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 by design
FAQ

Common questions about switching

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.

Infrastructure for identity and fraud.

One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.

Ask an AI to summarise this page