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

Dotfile alternative: KYB, owner KYC, AML and monitoring in one

Company registry checks in 220+ countries and territories from $2.00 per business, with a linked KYC per owner, AML and transaction monitoring on one API.

Backed by
Y CombinatorRobinhood Ventures
Didit
Dotfile logo
Why teams switch

Why compliance teams move from Dotfile to Didit

  • One onboarding for business and owners

    KYB with registry checks in 220+ countries and territories, a linked KYC for every owner, AML screening across 1,300+ watchlists and transaction monitoring, all on the same record and one API.

  • Owners checked, not just listed

    Didit checks each declared owner and officer against the company's own documents and validates EU VAT numbers through VIES. Choose per country how much registry data you buy.

  • Published prices, self-serve

    KYB from $2.00 per business, $0.33 full KYC, $0.20 AML screening and $0.02 per monitored transaction. Pay per successful check with prepaid credits, and test in 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

Dotfile 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.

Costs and Pricing

Didit
Dotfile
  • Published per-check prices
  • Pay per use, prepaid credits
  • KYB from $2.00 per business
  • Prices not published; pages route to a demo request

Commercial Flexibility

Didit
Dotfile
  • One API for KYC, KYB, AML, TM and wallet screening
  • Modular, pick the checks you need
  • Pay per successful check
  • Contract terms not documented publicly

Integration Speed

Didit
Dotfile
  • Free sandbox
  • Self-serve API keys
  • Public docs and hosted MCP server
  • Self-serve sign-up not documented publicly

Business Verification (KYB)

Didit
Dotfile
  • Native KYB with a linked KYC for every owner
  • Company registry checks in 220+ countries and territories
  • From $2.00 per business
  • Data providers in 200+ jurisdictions, depth varies by country

Key Proposition

Didit
Dotfile
  • Identity and fraud on one API
  • Published prices, pay per use
  • Remote verification attested by Spain's Tesoro, Banco de España and SEPBLAC
  • KYB orchestration over third-party data providers

Connected data sources

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

Regulator attestation

Didit
Dotfile
  • 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
Dotfile
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 dotfile.com, middesk.com, trulioo.com, checked 25 October 2026.Not listed on signicat.com, checked 6 October 2026.
FAQ

Switching from Dotfile.

Infrastructure for identity and fraud.

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

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