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Didit Raises $7.5M to Build the Infrastructure for Identity and Fraud
Didit
Switch from Alloy

Alloy alternative: native checks, not stitched third parties

Didit runs KYC, KYB, AML and transaction monitoring natively, on one API and one contract. Full evidence on every check, at published prices.

Backed by
Y CombinatorRobinhood Ventures
Didit
Alloy logo
Why teams switch

Why risk teams move from Alloy to Didit

  • Native checks, not a routing layer

    Alloy connects third-party data providers through one decision engine. Didit runs the checks itself: one contract, one data model, full evidence on every check.

  • Every step priced in the builder

    The workflow builder shows each step's price as you build. Copilot drafts and edits workflows by conversation and asks before it changes anything. Coverage spans 220+ countries and territories.

  • Published prices, pay per use

    $0.33 for a full KYC check, $0.20 AML screening, $0.02 per monitored transaction. Pay per successful check with prepaid credits, self-serve sign-up and a free sandbox.

Agentic by design

Agents that do the review work, inside your policy.

Didit automates complex fraud and compliance operations, so a small risk team runs a large program. Fast, modular and pay per use. Every agent action is logged.

  • Investigator agent

    $0.20 per reviewed item

    Reads each verification, transaction alert or case waiting for review and writes a cited report with a recommendation. It decides on its own only within your policy and autonomy level, and never files regulatory reports.

  • Support agent

    from $0.02 per message

    Handles your users' support conversations about their verification, so your team only picks up the ones that need a person. Email messages are $0.02 each; SMS and WhatsApp messages cost the carrier's price plus $0.04.

  • Copilot

    In the Business Console

    Describe the flow you need and Copilot builds workflows, questionnaires and database validation. It asks before it changes anything, and one click undoes each edit.

  • MCP server

    For your own agents

    Your agents connect to Didit's hosted MCP server over OAuth, with no API key to paste, to run verifications, explain decisions and draft transaction rules in test mode.

Side by side

Alloy vs Didit, line by line.

Every price shown here comes from each company's own public pricing page or published listing. Where a vendor does not publish a rate, the cell says so.

Verification Approach

Didit
Alloy
  • Native checks run by Didit
  • One contract, one data model
  • Full evidence returned on every check
  • Connects third-party data and identity providers

Costs and Pricing

Didit
Alloy
  • Published per-check prices
  • Pay per use, prepaid credits
  • $0.33 full KYC check
  • No public price list

Coverage

Didit
Alloy
  • 220+ countries and territories
  • 14,000+ document types
  • Government database checks in 40+ countries
  • Coverage depends on the connected providers

Verticals Served

Didit
Alloy
  • Fintech, crypto, iGaming, marketplaces, telecom
  • KYC, KYB, AML, transaction monitoring, wallet screening
  • 3,000+ companies
  • Banks, credit unions, fintechs, sponsor banks and crypto

Developer Experience

Didit
Alloy
  • Hosted MCP server, OAuth sign-in
  • Free sandbox
  • Self-serve sign-up
  • Self-serve sign-up not documented publicly

Connected data sources

Didit
Alloy
  • 1,000+ registries, bureaus, telcos
  • Not publicly disclosed

Regulator attestation

Didit
Alloy
  • Spain Tesoro / BdE / SEPBLAC
  • No equivalent EU-government attestation

Proof numbers

Trusted infrastructure
  • 100%
    Uptime in the last 12 months, SLO measured.
  • 0
    Breaches since day one. Zero compromised credentials.
  • Millions
    Humans verified every month.
  • 220+
    Countries and territories covered out of the box.
Three tiers, one price list

Start free. Pay as you go. Scale to Enterprise.

Start on the free plan, then pay only when a module runs. Custom contracts, data residency, and service level agreements (SLAs) on Enterprise.

Free

$0/ month · no card

For building, testing, and your first users.

Everything you need to start:
  • A free monthly allowance to get started
  • ID, liveness, face match, device & IP
  • 200+ fraud signals, blocklist, duplicates
  • Reusable KYC across the Didit network
  • Workflow builder, case management, SDKs
  • AI support In-console AI agent, docs, and community.
Most popular

Pay as you go

$0.33per full KYC

25+ modules, publicly priced. Automatic volume discounts.

Everything in Free, plus:
  • AML screening and monitoring from $0.07
  • Business registry pricing by country and data tier
  • Transaction monitoring at $0.02 each
  • Wallet screening at $0.15 per check
  • White-label flow under your own brand
  • AI support In-console AI agent, docs, and community.

Enterprise

Customannual contract

For large volumes and regulated programs.

Everything in Pay as you go, plus:
  • Annual contracts, committed-volume pricing
  • Custom legal terms and a 99.99% uptime SLA
  • Data residency, retention, security review
  • Manual reviewers on demand
  • Reseller and white-label terms
  • Priority human support 24/7 shared Slack channel, named success manager.

Volume discounts apply automatically as usage grows.

Pricing comparison

Public pricing, line by line.

Every Didit price is published; every competitor price is either pulled from the vendor’s own page or marked estimated, hidden, not offered, or not listed on the vendor’s site.
Didit
Alloy
Annual Commit
No
Minimum Monthly
$0
Price per flow
KYC
$0.33
AML + Ongoing Monitoring
$0.20 screening + $0.07 per user a year
Business Verification (KYB)
Variable
Transaction Monitoring
$0.02
Wallet Screening (KYT)
$0.15
Price not published. The vendor gives it on request or after sign-in.Not listed on withpersona.com, sardine.ai, checked 25 October 2026.
FAQ

Switching from Alloy.

Infrastructure for identity and fraud.

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

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