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

Middesk alternative: KYB with a linked KYC for every owner

KYB from $2.00 per business, registry checks in 220+ countries and territories, and a linked KYC for every owner, plus AML and transaction monitoring.

Backed by
Y CombinatorRobinhood Ventures
Didit
Middesk logo
Why teams switch

What KYB teams get with Didit

  • KYB, owner KYC, AML and TM in one

    Registry checks in 220+ countries and territories from $2.00 per business. Each owner gets a linked KYC and an AML screen, and the account keeps transaction monitoring at $0.02 per transaction.

  • Owners checked against documents

    Didit checks each declared owner and officer against the company's own documents, then screens them and sends each one a linked KYC. Choose per country how much registry data you buy.

  • An agent that reviews the queue

    The Investigator agent reads each verification or case waiting for review and writes a cited report with a recommendation, for $0.20 per reviewed item. It decides only within your team's policy.

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

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

Commercial Flexibility

Didit
Middesk
  • One API for KYC, KYB, AML, TM and wallet screening
  • Modular, pay only for the checks you run
  • Self-serve sign-up, free sandbox
  • Contract terms not documented publicly

Global Coverage

Didit
Middesk
  • Company registry checks in 220+ countries and territories
  • Linked KYC for every owner
  • One contract, one API
  • US registries, plus international verification in 30+ countries

Integration Speed

Didit
Middesk
  • Free sandbox
  • Public docs, self-serve API keys
  • Self-serve sign-up not documented publicly

Key Proposition

Didit
Middesk
  • KYB, KYC, AML and monitoring on one API
  • Owners checked against company documents
  • Remote verification attested by Spain's Tesoro, Banco de España and SEPBLAC
  • Business verification (KYB) platform

Connected data sources

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

Regulator attestation

Didit
Middesk
  • 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
Middesk
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 middesk.com, dotfile.com, trulioo.com, entrust.com, checked 25 October 2026.
FAQ

Switching from Middesk.

Infrastructure for identity and fraud.

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

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