Skip to main content
Didit Raises $7.5M to Build the Infrastructure for Identity and Fraud
Didit
Switch from Veriff

Veriff alternative: one platform from onboarding to monitoring

Full KYC check $0.33, plus KYB with owner KYC, AML, transaction monitoring and wallet screening on one API and one console. Pay per use, published prices.

Backed by
Y CombinatorRobinhood Ventures
Didit
Veriff logo
Why teams switch

Why risk teams move from Veriff to Didit

  • Onboarding to monitoring, one console

    Veriff sells identity and document verification with database, AML and business modules. Didit adds transaction monitoring at $0.02 and wallet screening at $0.15 on the same identity record.

  • KYB that verifies every owner

    Business verification from $2.00 checks each owner and officer against the company's own documents, screens them against 1,300+ AML watchlists and sends each one a linked KYC.

  • Pay per successful check

    Full KYC check $0.33, AML screening $0.20, ongoing AML monitoring $0.07 per user a year. Prepaid credits, self-serve sign-up, a free sandbox, and each step's price shown in the workflow builder.

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

Veriff 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
Veriff
  • Published per-check prices
  • Pay per use, prepaid credits
  • $0.33 full KYC check
  • Self-Serve from $0.80 per verification
  • Monthly minimum commitment from $49
  • Enterprise pricing set in an order form

Commercial Flexibility

Didit
Veriff
  • Pay-per-use
  • Modular
  • AML screening $0.20 per check
  • Self-Serve capped at 10,000 sessions a month
  • AML screening +$0.64 per verification on Self-Serve

Integration Speed

Didit
Veriff
  • Free sandbox
  • Self-serve onboarding
  • 15-day free trial
  • Hosted page and SDKs

Liveness and Biometrics

Didit
Veriff
  • Face Match 1:1
  • Active Liveness
  • Passive Liveness
  • Biometric authentication
  • Passive Liveness

Key Proposition

Didit
Veriff
  • KYC · KYB · AML · TM · wallet screening
  • Published prices
  • Investigator agent reviews cases
  • Identity and document verification
  • Transaction monitoring: not documented publicly

Connected data sources

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

Regulator attestation

Didit
Veriff
  • 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
Veriff
Annual Commit
No
No
Minimum Monthly
$0
$99
Price per flow
KYC
$0.33
$1.39
AML + Ongoing Monitoring
$0.20 screening + $0.07 per user a year
$0.64 + $0.09
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 veriff.com, withpersona.com, jumio.com, checked 25 October 2026.
FAQ

Switching from Veriff.

Infrastructure for identity and fraud.

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

Ask an AI to summarise this page