Identity and fraud infrastructure with no bank-data dependency: KYC, KYB, AML and transaction monitoring on one API, in 220+ countries.
Plaid is best known for connecting apps to bank accounts. Didit is identity and fraud infrastructure on its own: full KYC, KYB with a linked KYC per owner, AML and transaction monitoring on one API.
ID verification in 220+ countries and territories across 14,000+ document types and 48+ languages, with government database checks in 40+ countries and phone, email and IP risk checks.
A full KYC check costs $0.33, AML screening $0.20 and KYB starts at $2.00 per business. Pay per successful check with prepaid credits, self-serve sign-up and a free sandbox.
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.
$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.
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.
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.
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.
For building, testing, and your first users.
25+ modules, publicly priced. Automatic volume discounts.
For large volumes and regulated programs.
Volume discounts apply automatically as usage grows.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.
