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

Ondato alternative: one platform from onboarding to monitoring

Onboarding to monitoring in one place: KYC, KYB, AML screening, ongoing AML and transaction monitoring on one API. Published pay-per-use prices.

Backed by
Y CombinatorRobinhood Ventures
Didit
Ondato logo
Why teams switch

What EU compliance teams get with Didit

  • One platform, onboarding to monitoring

    KYC, KYB, AML screening and transaction monitoring share one API, one console and one customer record, so every alert links back to the verified identity.

  • Ongoing AML and transaction monitoring

    Ongoing AML monitoring costs $0.07 per user a year across 1,300+ watchlists. Transaction monitoring at $0.02 per transaction ships 150+ preset rules and FIU report drafts as goAML XML and PDF.

  • Investigator agent for the review queue

    The Investigator agent reads each verification, alert or case waiting for review and writes a cited report with a recommendation, for $0.20 per item. It acts only within your 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

Ondato 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
Ondato
  • Published per-check prices
  • Pay per use, prepaid credits
  • $0.33 full KYC check
  • Published ranges: €1.40 to €0.50 per verification by volume

Commercial Flexibility

Didit
Ondato
  • Pay per successful check
  • Prepaid credits
  • Modular workflows
  • Charges only for completed verifications

Integration Speed

Didit
Ondato
  • Free sandbox
  • Self-serve sign-up
  • Unlimited sandbox; web and mobile SDKs

Fraud & Monitoring

Didit
Ondato
  • Ongoing AML at $0.07 per user a year
  • 150+ preset transaction rules
  • One-selfie step-up on flagged transactions
  • AML monitoring per user per month; transaction monitoring via KYT partners

Developer Experience

Didit
Ondato
  • Hosted MCP server
  • Public API docs
  • Copilot builds workflows
  • Public KYC API reference; MCP not documented publicly

Connected data sources

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

Regulator attestation

Didit
Ondato
  • 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
Ondato
Annual Commit
No
Minimum Monthly
$0
Price per flow
KYC
$0.33
€0.50–€1.40
AML + Ongoing Monitoring
$0.20 screening + $0.07 per user a year
€0.04–€0.45 + €0.04–€0.32/mo
Business Verification (KYB)
Variable
From €600
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 ondato.com, idenfy.com, checked 25 October 2026.Not listed on signicat.com, checked 6 October 2026.
FAQ

Switching from Ondato.

Infrastructure for identity and fraud.

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

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