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Didit 融资 750 万美元,打造身份与欺诈基础设施
Didit
公开定价 · 无最低消费 · 无合同

免费开始。按使用量付费.扩展至企业级。

每月 500 次免费验证,永久有效。生产环境按量付费。企业版提供定制合同、数据驻留和 SLA。

免费

免费

每月 $0。无需信用卡。

  • 免费 KYC 套件(身份验证 + 被动活体检测 + 人脸匹配 + 设备与 IP 分析), 每月 500 次,永久有效
  • 黑名单用户
  • 重复检测
  • 每次会话 200+ 欺诈信号
  • Didit 网络中可重复使用的 KYC
  • 案件管理平台
  • 工作流构建器
  • 公开文档、沙盒、SDK、MCP(模型上下文协议)服务器
  • 社区支持
最受欢迎
按用量付费

按用量计费

按实际用量付费。25+模块。公开的模块定价,无每月最低费用。

  • 完整KYC $0.33(身份+生物识别+IP/设备)
  • 10,000+ AML数据集, 制裁、PEP、负面媒体
  • 1,000+ 政府数据源用于数据库验证
  • 交易监控 $0.02/笔交易
  • 实时KYB $2.00/家企业
  • 钱包筛选 $0.15/次检查
  • 白标验证流程, 您的品牌,我们的基础设施
企业版

企业版

定制MSA和SLA。适用于大批量和受监管项目。

  • 年度合同
  • 定制MSA、DPA和SLA
  • 专属Slack和WhatsApp频道
  • 按需人工审核员
  • 经销商和白标条款
  • 独家功能和合作伙伴集成
  • 指定CSM、安全审查、合规支持
运作方式

三步搞定。 无额外费用。

创建账户,构建所需流程,增长时充值。每次运行将从您的余额中扣除每个模块的费用。免费模块和失败的验证扣除 $0。
01 · 账户

60 秒免费注册。

您的免费账户可解锁工作流构建器、业务控制台以及所有 25+ 验证模块。每月永久免费 500 个完整 KYC 套餐。无需信用卡即可开始。
账户已就绪
0+模块已解锁
  • 工作流构建器
  • 业务控制台
  • SDKs + MCP 服务器
  • 每月 500 次免费完整 KYC
02 · 流程

构建您所需的身份验证流程。

将任意模块拖放到流程中, 身份验证、活体检测、人脸比对、AML、钱包筛选、KYB (了解您的业务)。每个模块旁边都显示其公开价格,让您在发布前了解成本。
我的 KYC 流程
身份验证$0.15
被动活体检测$0.10
人脸比对$0.05
完整 KYC 套餐 · 每月 500 次免费
03 · 余额

充值。流程将从您的余额中扣费。

为您的工作区余额充值。每次运行将扣除其所用每个模块的费用。失败的验证和免费模块扣除 $0。无订阅费,无最低消费。
工作区余额
$842.46
上次流程运行−总计 $0.30
  • 身份验证−$0.15
  • 被动活体检测−$0.10
  • 人脸比对−$0.05
完整模块目录

所有模块。 所有价格。

四大产品线,25+ 模块。以下所有项目均在本页公布, 无需报价,无附加条件。将任意模块组合到工作流中,只为您实际运行的部分付费。
  • 完整 KYC 套餐每月免费 500 次
    $0.33
    每check
    身份验证 + 被动活体检测 + 人脸比对 + 设备和 IP 分析。每月 500 次免费。
  • 身份验证
    $0.15
    每check
    读取 220 多个国家和地区、14,000 多种证件类型的任何政府证件, 包括条形码和 MRZ(机器可读区)条带。
  • NFC 读取
    $0.15
    每check
    读取生物识别护照和电子身份证内部的芯片, 提供证件真实性的加密证明。
  • 地址证明
    $0.20
    每check
    读取水电费账单、银行对账单或政府信函,并检查姓名和日期是否与用户匹配。
  • 数据库验证
    Variable
    每check
    1,000 多个政府、征信机构、电信公司、法院和地址来源。价格因来源而异, 请参阅工作流构建器中的完整列表。
  • 自定义问卷
    $0.10
    每check
    在流程中添加自定义问题, 资金来源、职业、预期活动,以及监管机构要求的任何内容。
  • 被动活体检测
    $0.10
    每check
    通过 iBeta Level 1 PAD(演示攻击检测)认证。用户无需进行任何操作。
  • 主动活体检测
    $0.15
    每check
    通过 iBeta Level 1 PAD 认证。要求用户转头、眨眼或微笑, 可信度高于被动活体检测,但用户体验略有不便。
  • 人脸比对 (1:1)
    $0.05
    每check
    将自拍照与用户证件上的照片进行比对。相似度阈值可配置。
  • 人脸搜索 (1:N)
    Free
    每search
    所有套餐均免费。在您自己的注册图库中搜索人脸。
  • 生物识别认证
    $0.10
    每auth
    通过新的自拍照重新确认回访用户。无需单独注册, 首次验证即为注册。
  • 年龄估算
    $0.10
    每check
    在不到一秒的时间内通过一张自拍照估算年龄, 与被动活体检测捆绑,因此自拍照经过实时验证,而非深度伪造。返回估算年龄和置信区间。
  • AML 筛选
    $0.20
    每check
    涵盖 1,300 多个制裁、政治公众人物 (PEP) 和负面媒体名单。一次性筛选。
  • 持续 AML 监控
    $0.07
    每user/year
    持续针对 1,300 多个制裁和 PEP(政治公众人物)名单重新筛选每位用户。在新匹配项出现时发出警报。
  • 设备与 IP 分析
    $0.03
    每check
    地理定位、代理/Tor/VPN/数据中心检测以及网络信誉。在每个会话中运行。
  • 邮箱验证
    $0.03
    每check
    检查可送达性,标记一次性域名和角色账户,并确认邮件服务器真实有效。
  • 电话验证
    From $0.03
    每check
    通过短信、WhatsApp、Telegram、RCS 和语音验证可送达性、所有权和运营商。定价因渠道而异, 请参阅工作流构建器中的完整列表。
  • 企业验证 (KYB) 套件
    $2.00
    每check
    公司注册、UBO(最终受益所有人)提取、高管和实体 AML 捆绑在一个套件中。每个关联的 UBO 的 KYC 均按常规用户验证费率计费。
  • 公司 AML 筛选
    $0.20
    每check
    实体层面的制裁、PEP 和负面媒体检查。
  • KYB 文档
    $0.20
    每document
    对每个上传的商业文档进行逐文档 OCR(光学字符识别)和防篡改检查。
  • 关键人物提取
    Free
    每person
    提取 UBO(最终受益所有人)和高管身份是免费的。每个关联的 KYC 均按常规用户验证费率计费。
  • 交易监控
    $0.02
    每transaction
    实时规则引擎,包含 11 个预设捆绑包、案例管理、SAR(可疑活动报告)工作流以及对标记用户的自动补救。标记交易的 AML 费用另行收取,每笔 $0.20。
  • 钱包筛选 (KYT)
    $0.15
    每screening
    每笔交易的链上钱包风险。每次检查 $0.15,在 Didit 内部进行端到端筛选。
  • 钱包筛选 (KYT) · 自带服务商
    $0.02
    每screening
    您也可以自带筛选服务商,并在 Didit 内部运行, 每次检查费用仍为 $0.15。
  • 可复用 KYC
    Free forever
    在合作伙伴网络中复用 Didit 凭证, 永久免费。
  • 白标流程
    $0.20
    每check
    验证流程使用您的品牌,基础设施由我们提供。

所示价格为起始标价, 随着您的规模扩大,将自动适用批量折扣。请联系销售获取企业版条款、数据驻留和定制 SLA。

按行业划分的典型解决方案。

金融科技

数字银行、电子货币机构 (EMI)、贷款机构、经纪公司、汇款、BaaS, 任何受监管的零售金融业务。
01 · 验证

入驻。确认身份。筛选。

确认新用户真实、唯一,并与他们提供的文件匹配。在同一次调用中,根据 1,300 多个制裁、PEP (政治公众人物) 和负面媒体列表进行筛选。 AMLD6 要求。身份验证、主动活体检测、人脸比对以及设备与 IP 分析可在任何账本记录前捕获合成身份。添加地址证明以验证居住地,并使用数据库验证交叉核对 DMV、税务、选民、法院和制裁记录。
验证
$0.58per verified customer
  • 身份验证每月 500 次免费$0.15
  • 主动活体检测$0.15
  • 人脸匹配 (1:1)每月 500 次免费$0.05
  • 设备与 IP 分析每月 500 次免费$0.03
  • AML筛选$0.20
  • 重复用户检测免费免费
  • 黑名单用户免费免费
  • 地址证明可选+$0.20
  • 数据库验证RecommendedVariable
02 · 身份验证

在关键时刻重新验证。

回访用户通过新的自拍重新确认身份, 与入驻流程使用相同的基础设施。在高价值、高风险或高信任操作时触发。 在高价值转账、密码重置和受益人变更时加强验证, 使用入驻时相同的自拍,无需额外集成。
身份验证
$0.10per auth
  • 生物识别认证$0.10
  • 重复用户检测免费免费
  • 黑名单用户免费免费
  • 电话验证可选+Variable
  • 邮箱验证可选+$0.03
03 · 监控

持续监控用户和交易。

实时基于规则的交易检查,包括案例管理和 SAR (可疑活动报告) 工作流。持续的 AML 会根据更新的制裁、PEP 和负面媒体列表重新筛选每个用户。 通过 11 个预设规则包和 SAR (可疑活动报告) 工作流实时监控每笔交易。持续对所有已入驻客户进行 AML 重新筛选。
监控
$0.02per transaction
  • 交易监控$0.02
  • 持续AML监控$0.07 / yr

标题总额仅显示所需模块。免费反欺诈信号不收取额外费用;可选和推荐模块已标记。企业版有批量折扣, 请联系销售获取定制报价。

合规性设计

一键开启新国家/地区业务。 我们为您解决难题。

我们负责设立当地子公司、获取许可证、进行渗透测试、获得认证,并与所有新法规保持一致。要在新国家/地区发布验证服务,只需轻点开关。已覆盖220多个国家/地区,每个季度进行审计和渗透测试, 是唯一一个被欧盟成员国政府正式认定比线下验证更安全的身份提供商。
阅读安全与合规性档案
欧盟金融沙盒
Tesoro · SEPBLAC · BdE
ISO/IEC 27001
信息安全 · 2026
SOC 2 · Type I
AICPA · 2026
iBeta Level 1 PAD
NIST / NIAP · 2026
GDPR
EU 2016/679
DORA
EU 2022/2554
MiCA
EU 2023/1114
AMLD6 · eIDAS 2.0
原生符合欧盟标准
FAQ

常见问题

Why is Didit so cheap?

We hear this a lot. With public list prices 3-5× under legacy KYC (Know Your Customer) vendors, what's the catch? There isn't one.

Affordable identity and fraud infrastructure should be available to every startup in every part of the world, not gated behind six-figure enterprise procurement only the largest fintechs can afford.

Identity verification should be infrastructure, like Stripe is for payments or Twilio is for messaging.

How does the 500 free / month tier work?

Every workspace gets the first 500 Full KYC bundles every calendar month at $0. A Full KYC bundle is ID Verification + Passive Liveness + Face Match + Device & IP Analysis, the same composite the Compliance, Crypto, and iGaming bundles wrap.

  • The counter resets on the 1st of each month.
  • Unused checks do not roll over.
  • No credit card to start, no trial expiry, the free tier is permanent.
What counts as a billed verification?

You pay for what executes in the workflow, regardless of the result. Pricing meters per module that runs inside a flow, if a session triggers ID Verification + Liveness + Face Match + AML, those are the four modules you pay for, whether the final verdict comes back Approved or Declined.

  • A module bills only when it executes. If a user abandons the flow before a later module runs, that module doesn't bill.
  • KYB, Wallet Screening, and Transaction Monitoring meter the same way, per business looked up, per wallet checked, per transaction inspected.
What happens when my balance hits zero?

Two safety nets keep your workspace from running out. Configure both in the Business Console:

  • Auto-refill, set a balance threshold. When the wallet drops below it, the workspace tops up automatically.
  • Email alerts, set a price point and we email your finance team when the balance drops below it, so they can refill on their own schedule.

If the balance does hit zero, new verifications pause with a clear error message, we never silently drop sessions or charge for failed attempts. The Business Console and your historical reports stay available throughout.

Is there a sandbox? Can I test before I deposit credits?

Yes, and you don't need to flip anything on.

Your 500 free monthly Full KYC bundles are production-grade verifications you can run from minute one. There's no separate sandbox: test users see the same flow, the same SDKs, the same webhook signatures.

When you cross 500, you can top up the wallet or stay on the free tier.

How long does Didit take to integrate?

As fast as 5 minutes, or a single prompt.

  • Hosted flow, 5 minutes. POST /v3/session/, redirect the user, listen for the webhook.
  • SDKs for every stack, Web, iOS, Android, React Native, Flutter, all with copy-paste examples.
  • One-prompt integration, drop our integration prompt into Claude Code, Cursor, or Codex. The agent migrates data from your incumbent and wires Didit end-to-end via our MCP (Model Context Protocol) server.
How is Wallet Screening priced?

Wallet Screening (KYT, Know Your Transaction) is $0.15 per check. Didit screens on-chain wallet risk end to end, no separate analytics contract required.

If you already have a screening provider you prefer, you can bring your own and run it inside Didit instead. Switch between modes per workspace.

How is Ongoing AML Monitoring billed?

$0.07 per monitored user, per year. Billed once, the moment you activate monitoring on a user.

That single $0.07 charge covers a full year of daily database re-screening on that user.

  • Daily re-screen, we check the user against 1,300+ sanctions, PEP (Politically Exposed Persons), and adverse-media lists every day. No per-check fee.
  • Real-time alerts, a new match (sanctions listing, PEP designation, adverse-media hit) fires a webhook and surfaces in the Business Console the same day.
  • Annual renewal, at the 12-month mark, the wallet debits another $0.07 to extend monitoring. Turn monitoring off any time to stop the renewal.

Pair Ongoing AML with KYC + one-time AML at onboarding via the Continuous Compliance bundle for an AMLD6-aligned program.

Is KYB priced now?

Yes, Business Verification (KYB, Know Your Business) is live at $2.00 per business. The bundle covers:

  • Company registry lookup
  • UBO (Ultimate Beneficial Owner) extraction
  • Officer data
  • Entity AML

Each Linked KYC session for a UBO is billed at the regular $0.33 Full KYC bundle rate. Person AML on each UBO is an additional $0.20 per check. Closed loop, every check is unique to the business and its people.

Are there minimums or contracts on Pay-as-you-go?

No. Pay-as-you-go has zero monthly minimum, zero seat fees, zero contract. You top up the workspace balance and draw down per check.

  • Auto-refill keeps the workspace live, set a threshold and the wallet tops up automatically.
  • Email alerts notify your finance team when the balance drops below a configured amount.

Enterprise unlocks custom MSA (Master Services Agreement), DPA (Data Processing Agreement), SLA (Service-Level Agreement), data-residency commitments, a named CSM, and reseller terms.

Can I get a discount on volume?

Yes, Enterprise pricing is tailored to your projected volume and module mix. Talk to sales for a custom quote.

Public list prices on this page are the floor.

Are prices locked, or can they change without notice?

Public list prices on this page are the floor.

  • We never raise prices without 60 days notice.
  • Enterprise customers with MSAs and annual-commit customers both lock their per-module rate for the duration of the agreement.
  • If a published price ever drops, every Self-serve customer immediately gets the new lower rate.
Which currency is billing in?

USD only at the API layer. The Business Console can render the wallet balance in any local currency for the user, but invoices are denominated in USD.

Top-ups in EUR, GBP, BRL, MXN, and other supported currencies convert at the rate published in the Console on the day of the top-up.

Can I export invoices and usage reports?

Yes. The Business Console ships:

  • A daily-aggregated usage dashboard
  • A per-module charge ledger
  • Monthly invoices in PDF
  • A CSV export of every charge
Reusable KYC, what is it and is it really free?

Reusable KYC lets a verified user re-use their Didit credential at any other workspace on the Didit network, without re-onboarding.

It's free for the consuming workspace, forever. We don't charge per re-use; the original issuing workspace already paid for the verification, and reusing it is purely additive to the network.

What is the MCP server and is it really free?

The MCP (Model Context Protocol) server is a public endpoint that exposes Didit's verification API to:

  • AI coding agents, Claude Code, Cursor, Codex, Devin, Aider, Replit Agent
  • Chat agents, ChatGPT custom GPTs, Claude Custom Agents

It's free forever, no per-call charge. The underlying verifications still meter at the normal per-module rate.

Is Didit compliant? What certifications?

Yes. Didit holds:

  • SOC 2 Type 1
  • ISO/IEC 27001
  • iBeta Level 1 PAD (Presentation Attack Detection)
  • GDPR, DORA, MiCA, AMLD6, eIDAS 2.0 aligned

Didit is also formally attested by the Spanish Tesoro, the Bank of Spain, and SEPBLAC as safer than in-person verification, the only KYC provider with a formal EU member-state government attestation.

More than 10 additional certifications and licenses are in flight right now. Didit is on track to become the identity and fraud infrastructure with the most certifications and licenses worldwide.

The full certifications dossier ships with every Enterprise contract.

Self-serve vs Enterprise, which one is for me?

Self-serve covers any combination of modules from the public price list. You ship without a sales call, you self-onboard, you self-bill.

Enterprise kicks in when you need:

  • An annual contract
  • A custom MSA / DPA / SLA
  • Country-specific data residency
  • A named CSM (Customer Success Manager)
  • Reseller / white-label terms
  • Manual-review SLAs

You can move between them whenever your needs change.

Do you accept crypto as a payment method?
Yes. For credit top-ups we accept USDC and USDT on ERC20 (Ethereum) and TRC20 (Tron). Send from any wallet, the workspace balance updates as soon as the transaction confirms on-chain.

身份与欺诈基础设施。

一个 API 即可实现 KYC、KYB、交易监控和钱包筛选。5 分钟即可集成。

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