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
全球2,000多家组织信赖。
政府登记机构
根据官方记录(SSN、RFC、CPF、Aadhaar、NIN 以及 60 多个其他国家登记机构)确认个人及其身份。每个国家/地区的价格公开透明。
选择您需要的检查项, 身份、活体、人脸匹配、制裁名单、地址、年龄、电话、电子邮件、自定义问题。在控制面板中将它们拖入工作流,或通过 API 发布相同的工作流。可根据条件进行分支,运行 A/B 测试,无需代码。
通过我们的 Web、iOS、Android、React Native 或 Flutter SDK 进行原生嵌入。重定向到托管页面。或者直接通过电子邮件、短信、WhatsApp 等任何方式向用户发送链接。选择最适合您技术栈的方式。
Didit 负责托管摄像头、灯光提示、移动设备切换和辅助功能。在用户进行流程时,我们实时评估 200 多个欺诈信号,并根据权威数据源验证每个字段。两秒内即可获得结果。
实时签名 Webhook 可在用户被批准、拒绝或发送审核时立即同步您的数据库。按需轮询 API。或者打开控制台检查每个会话、每个信号,并按您的方式管理案例。
$ curl -X POST https://verification.didit.me/v3/session/ \
-H "x-api-key: $DIDIT_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"workflow_id": "wf_db_validation",
"vendor_data": "user-42"
}'{ "session_url": "verify.didit.me/..." }$ curl -X POST https://verification.didit.me/v3/database-validation/ \
-H "x-api-key: $DIDIT_API_KEY" \
-F "issuing_state=BRA" \
-F "services=bra_cpf" \
-F "identification_number=12345678900"{ "match_type": "full_match", "validation_type": "1x1" }# Didit Database Validation — integrate in 5 minutes
You are integrating Didit's Database Validation module into <my_stack>.
Database Validation cross-references each user's identity data against the
authoritative source for that country — the national civil registry, tax
authority, electoral roll, credit bureau, telco database, court record or
biometric service that issued the document. 1,000+ data sources reachable
through one endpoint. Follow these steps exactly. Every URL, header, and
enum value below is canonical — do not paraphrase or "improve" them.
## 1. Provision an account
- Sign up: https://business.didit.me (no credit card required).
- Or provision programmatically: POST https://apx.didit.me/auth/v2/programmatic/register/
(returns an API key bound to the workspace + application).
## 2. Two integration paths — pick one
### Path A — Workflow Builder (hosted UI)
Best when you want Didit to capture the ID document, run Optical Character Recognition (OCR), derive the
required fields automatically, and trigger the right registry service per
issuing country.
1. Create a workflow that contains the DATABASE_VALIDATION feature:
POST https://verification.didit.me/v3/workflows/
Authorization header: x-api-key: <your-api-key>
Body: workflow_label, features array including
{ feature: "DATABASE_VALIDATION" } (UPPERCASE — strict enum)
Configure per-country service IDs (e.g. arg_renaper, bra_cpf,
mex_curp, dom_cedula) plus partialMatchAction / noMatchAction.
2. Create a verification session for an end user:
POST https://verification.didit.me/v3/session/
Body: workflow_id (from step 1), vendor_data (your own user id).
Response: session_url — redirect the user to it.
3. Listen for webhook callbacks (see "Webhooks" below).
### Path B — Standalone server-to-server API
Best when you already have the identity fields (mobile SDK capture,
existing onboarding pipeline, reseller flow). Single endpoint, every
country and every service routed through it.
POST https://verification.didit.me/v3/database-validation/
Content-Type: multipart/form-data
Body fields (all optional except issuing_state and at least one identifier):
- issuing_state (required, ISO 3166-1 alpha-3, e.g. ARG, BRA, MEX)
- services (optional, repeated, service IDs to run; omit
to run every configured service for that country)
- identification_number (e.g. DNI, CPF, CURP, cedula number)
- first_name
- last_name
- date_of_birth (YYYY-MM-DD)
- selfie (file, required for biometric services such as
arg_renaper, pan_cedula_sib, pan_cedula_sib_plus)
- address_element_1 (street + number)
- address_element_2 (unit / building / floor)
- address_element_3 (suburb / district)
- address_element_4 (city / state / region)
- address_element_5 (postal code; postal_code alias accepted)
- consent (boolean — required when the selected service
has requires_consent=true in the catalog)
- vendor_data (optional string, your user id)
Response: JSON report with match_type, validation_type (1x1 or 2x2),
per-service validations, source_data, and any warnings.
## 3. Webhooks (Path A only — Path B returns synchronously)
- Register a webhook destination once via
POST https://verification.didit.me/v3/webhook/destinations/
Body: url, subscribed_events: ["session.verified", "session.review_started",
"session.declined"]
- Response includes secret_shared_key — store it.
- Every webhook delivery carries an X-Signature-V2 header you MUST verify
before trusting the payload. HMAC-SHA256 verification MUST run against the raw body bytes (the raw payload as Didit sent it) BEFORE any JSON parsing — re-serialising the parsed body changes whitespace and key order, which invalidates the signature.Algorithm:
1. sortKeys(payload) recursively
2. shortenFloats (truncate trailing zeros after the decimal point)
3. JSON.stringify the result
4. HMAC-SHA256 with the secret_shared_key
5. Hex-encode, compare to the X-Signature-V2 header.
## 4. Reading the report (both paths return the same shape)
The database_validation object includes:
- status: "Approved" | "Declined" | "In Review" | "Not Finished"
- match_type: "full_match" | "partial_match" | "no_match"
- issuing_state: ISO 3166-1 alpha-3 country code
- validation_type: "1x1" (single source full-match) or "2x2" (two
independent sources corroborate the data)
- screened_data: the user fields submitted (identification_number,
first_name, last_name, date_of_birth, selfie, address fields, ...)
- validations: array of per-service results. Each entry carries
service_id (e.g. arg_renaper), service_name, outcome_code (MATCH,
NO_MATCH, DOCUMENT_NOT_FOUND, BIOMETRIC_IMAGE_UNUSABLE,
REGISTRY_UNAVAILABLE, ...), optional outcome_detail, a per-field
validation block (full_match / partial_match / no_match), and a
source_data block lifted from the registry record (photo, signature,
full_name, gender, dates, face_match_score for biometric services).
Configurable risks (action per workflow — Decline, Review, or Approve):
- DATABASE_VALIDATION_PARTIAL_MATCH (partialMatchAction)
- DATABASE_VALIDATION_NO_MATCH (noMatchAction)
Warnings raised when a service cannot run:
- COULD_NOT_PERFORM_DATABASE_VALIDATION — required input field missing
(e.g. CPF could not be OCR-extracted). You are NOT charged. Session
auto-moves to In Review; saving the missing field in the Console
retriggers the check.
## 5. Hard rules — do not change
- Base URL for /v3/* endpoints is verification.didit.me (NOT apx.didit.me).
- Feature enum is UPPERCASE: DATABASE_VALIDATION, ID_VERIFICATION,
LIVENESS, FACE_MATCH, AML, IP_ANALYSIS.
- Country codes are ISO 3166-1 alpha-3 UPPERCASE: ARG, BRA, MEX, ESP, ...
- Service IDs are lowercase snake-case with a country prefix:
arg_renaper, bra_cpf, mex_curp, dom_cedula, pan_cedula_sib_plus, ...
- Auth header is x-api-key (lowercase, hyphenated).
- Webhook signature header is X-Signature-V2 (NOT X-Signature).
- Status casing matches exactly: "Approved", "Declined", "In Review",
"Not Finished" (title-cased, space-separated).
- match_type casing matches exactly: full_match, partial_match, no_match
(lowercase snake-case).
- You are only billed when a service returns a result. Skipped services
(missing input, unsupported issuing_state) are never billed.
## 6. Pricing reference (public, pay-per-call)
- Variable per source. Lowest tier: $0.05 per check (Dominican Republic,
Junta Central Electoral).
- Standard government-registry tier: $0.20 per check (Argentina RENAPER,
Brazil Receita Federal CPF, Mexico RENAPO CURP, Spain DGP, Colombia
Registraduria, Peru RENIEC, Chile Registro Civil, Ecuador, Uruguay,
El Salvador, Guatemala, Honduras, Bolivia, Paraguay, Venezuela, Costa
Rica).
- Biometric premium tier: $0.75 (Panama SIB) up to $1.50 (Panama SIB
Plus elevated tier with stronger biometric thresholds).
- Global identity network: 156 datasets across 45 countries (AU, NZ,
UK, IE, FR, DE, IT, ES, PT, NL, BE, CH, AT, Nordics, Greece, Poland,
Czechia, Hungary, Romania, Slovakia, India, Indonesia, Philippines,
Thailand, Malaysia, Singapore, Hong Kong, China, Cambodia, Kenya,
Nigeria, South Africa, Morocco, USA, Canada). Per-service pricing
surfaced in the catalog and billing exports.
- 500 free checks every month, forever, on every account.
## 7. Verify your integration
- Sandbox starts on signup at https://business.didit.me — no separate flag.
- Test the full catalog of services with the per-country reference pages
under https://docs.didit.me/api-reference/database-validation/.
- Switch to live: flip the application's environment toggle in console.
When in doubt: https://docs.didit.me/core-technology/database-validation/overview
每月 $0。无需信用卡。
按实际用量付费。25+模块。公开的模块定价,无每月最低费用。
定制MSA和SLA。适用于大批量和受监管项目。
免费开始 → 仅在检查运行时付费 → 解锁企业版以获取定制合约、SLA 或数据驻留。
Didit 是身份和欺诈基础设施,是我们自己在构建产品时希望拥有的平台:开放、灵活且对开发者友好,因此它能真正融入您的技术栈,而不是一个需要您围绕其进行集成的黑盒。
一个 API 涵盖了人员验证(KYC,了解您的客户)、企业验证(KYB,了解您的企业)、加密钱包筛选(KYT,了解您的交易)以及实时交易监控,其技术栈旨在实现:
其底层支持:14,000 多种文档类型,支持 48 种以上语言,1,000 多个数据源,以及每次会话的 200 多个欺诈信号。Didit 基础设施通过每次会话动态学习,并日益完善。
数据库验证将用户的身份数据, 姓名、出生日期、身份证号、地址, 与通过一个端点可访问的 1,000 多个权威数据源进行交叉比对。这些数据源包括政府民事登记机构、税务机关、选民名册、征信机构、电信数据库、法院记录和地址验证。
它能有效打击合成身份(伪造的 DNI 或巴西 CPF 不会在官方记录中),确认 Anti-Money Laundering Directive 6 (AMLD6) 入职的居住地,并根据 issuing_state 自动路由,您无需为每个国家/地区硬编码提供商。
完整参考:docs.didit.me/core-technology/database-validation/overview。
费用因提供商而异,仅按结果计费。无最低消费,无平台费,跳过服务不收费。
与身份文档验证 + 活体检测 + 人脸比对捆绑在完整的 Know Your Customer (KYC) 工作流中:每次会话 $0.33。
整个流程通常在 30 秒内完成, 拿起身份证,拍摄证件,拍摄自拍,完成。这是市场上最快的速度。传统的 KYC 提供商完成相同流程通常需要超过 90 秒。
在后端,Didit 在 p99 情况下两秒内返回结果,该时间从用户完成自拍到您的 webhook 触发时开始计算。移动端捕获针对慢速手机和慢速网络进行了优化:渐进式图像压缩、延迟加载软件开发工具包,以及如果用户从网页端开始,可通过二维码实现桌面到手机的一键切换。
database_validation 对象返回:
status, Approved(已批准)、Declined(已拒绝)、In Review(审核中)。match_type, full_match(完全匹配)、partial_match(部分匹配)、no_match(不匹配)。validation_type, 1x1(一个登记机构证实)或 2x2(两个独立登记机构证实,我们能表达的最高置信度)。validations[], 每项服务的行,包含 service_id、每个字段的结果、outcome_code(MATCH、NO_MATCH、DOCUMENT_NOT_FOUND、BIOMETRIC_IMAGE_UNUSABLE、REGISTRY_UNAVAILABLE),以及从登记记录中提取的 source_data, 全名、日期、照片 Uniform Resource Locator (URL)、签名,以及生物识别服务的 face_match_score`。独立 Application Programming Interface (API) 和会话流程的格式相同。
每个会话都会落入七种明确状态之一,因此您的代码始终知道如何处理:
Approved, 所有检查通过。让用户继续。Declined, 一项或多项检查失败。您可以允许用户重新提交特定的失败步骤(例如,重新拍摄自拍),而无需重新运行整个流程。In Review, 标记为合规性审查。在控制台中打开案例,查看所有信号,决定批准或拒绝。In Progress, 用户正在进行中。Not Started, 链接已发送,用户尚未打开。如果长时间未打开,发送提醒。Abandoned, 用户打开了链接但未及时完成。重新激活或使其过期。Expired, 会话链接已过期。创建新会话。每次状态更改都会触发一个签名的 webhook,因此您的数据库始终保持同步。放弃和拒绝的会话是免费的。
生产数据默认在欧盟的 Amazon Web Services 上处理和存储。企业合同可根据监管机构要求,申请其他区域。
全面加密。 所有数据库、对象存储和备份均采用 AES-256 静态加密。所有 API 调用、Webhook 和业务控制台会话均采用传输层安全协议 1.3 进行传输加密。生物识别数据使用单独的客户主密钥进行加密。
保留策略由您掌控。 默认保留期限为无限期(无限制),除非您配置更短的期限,可在每个应用程序 30 天到 10 年之间选择,并且您可以随时通过仪表板或 API 删除任何单个会话。
认证:SOC 2 Type 1 & Type 2、ISO/IEC 27001:2022、iBeta Level 1 PAD,以及来自西班牙 Tesoro / SEPBLAC / CNMV 的公开证明,表明 Didit 的远程身份验证比亲自验证更安全。完整报告请访问 /security-compliance。
Didit 默认符合身份基础设施相关监管机构的要求:
详细备忘录、所有证书、所有监管机构函件:/security-compliance。
三种集成路径, 选择最适合您技术栈的方式:
所有三种方式都使用相同的仪表板、相同的计费、相同的按成功付费价格。分步指南请访问 docs.didit.me/integration/integration-prompt。