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。

资金来源、PEP 自我披露
将自定义问卷嵌入工作流程, 资金来源、PEP 自我披露、职业、预期交易量。答案将显示在会话报告中。 每次提交 $0.10。
选择您需要的检查项, 身份、活体、人脸匹配、制裁、地址、年龄、电话、邮箱、自定义问题。在控制台中拖拽它们到流程中,或通过我们的 API 发布相同的流程。支持条件分支、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。
实时签名的 webhook 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。
简单 · 高级 · 拖放
高级模式 · 图形编辑器
合规就绪的起点
模板
元素类型
语言
分钟即可上线
POST /v3/session/decision · Webhook 同步
{
"questionnaire_id": "q_9f7485e0",
"element_type": "DROPDOWN",
"is_required": true,
"title": "Source of funds",
"answer": { "value": "salary" }
}强制人工审核 · 每次批准均触发 Webhook
POST /v3/session/ · wf_kyc_sof
$ curl -X POST https://verification.didit.me/v3/session/ \
-H "x-api-key: $DIDIT_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"workflow_id": "wf_kyc_sof",
"vendor_data": "user-42"
}'{ "session_url": "verify.didit.me/..." }$ curl -X POST https://verification.didit.me/v3/questionnaires/ \
-H "x-api-key: $DIDIT_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"title": "客户入职",
"languages": ["en"],
"default_language": "en",
"form_elements": [
{ "id": "occupation", "element_type": "short_text", "label": { "en": "您的职业是什么?" } }
]
}'{ "questionnaire_id": "q_…" }# Didit Custom Questionnaires — integrate in 5 minutes
You are integrating Didit's Custom Questionnaires module into <my_stack>.
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. Build the questionnaire — Console OR API
### 2a. Visual builder in the Console (no code)
Questionnaires are authored visually — no schema upload, no SDK required.
1. Open https://business.didit.me, go to Questionnaires, click New.
2. Pick a mode:
- Simple Mode — single-language drag-and-drop builder. Best for fast
forms, internal surveys, single-locale flows.
- Advanced Mode — visual node-based graph editor. Required for
conditional branching, multi-language translations, choice-driven
follow-up text, and forced manual review.
3. Drag elements onto the canvas (input, choice, upload, layout — full
element catalog in section 5 below).
4. Optionally start from a pre-built template (Source of Funds,
Employment Details, Purpose of Account, Beneficial Ownership, Tax
Residency, Risk Assessment).
5. Localize titles, descriptions, placeholders, and choice labels for
every supported language; set a default_language.
6. Publish — the questionnaire is now addressable by its questionnaire_id.
### 2b. Create the questionnaire programmatically (Management API)
Use this path when you want the form to live in code, ship via CI, or be
authored by an LLM. Endpoint:
POST https://verification.didit.me/v3/questionnaires/
Headers: x-api-key: <your-api-key>
Content-Type: application/json
Required body:
- title — internal questionnaire name (string).
- languages — array of locale codes; MUST include "en".
- default_language — the default locale (string, e.g. "en").
- form_elements — ordered array of questions (≥1 entry).
Each form element requires id, element_type (lowercase OR uppercase enum
— "short_text", "multiple_choice", "email", "file_upload", "date_picker",
etc.), and a translated label keyed by locale. For dropdown,
single_choice, and multiple_choice add options: [{ value, label }].
Hard constraints:
- This endpoint supports SIMPLE LINEAR questionnaires only. Do NOT send
graph, branches, next, required_if, or conditional rules — use the
Console (section 2a) for those.
Example body:
{
"title": "Customer Onboarding",
"languages": ["en"],
"default_language": "en",
"form_elements": [
{
"id": "occupation",
"element_type": "short_text",
"label": { "en": "What is your occupation?" },
"is_required": true
},
{
"id": "source_of_funds",
"element_type": "multiple_choice",
"label": { "en": "Source of funds" },
"is_required": true,
"options": [
{ "value": "employment", "label": { "en": "Employment" } },
{ "value": "business", "label": { "en": "Business" } },
{ "value": "investments", "label": { "en": "Investments" } }
]
}
]
}
Response includes questionnaire_id — store it; you'll use it as
questionnaire_uuid when you wire the questionnaire into a workflow in
section 3 below. Full reference:
https://docs.didit.me/management-api/questionnaires/create
## 3. Two integration paths — pick one
### Path A — Workflow Builder (hosted UI, recommended)
Best when you want Didit to host the form, the file-upload UX, the
multi-language routing, the keyboard handling, and the mobile responsive
layout.
1. Create a workflow that contains the QUESTIONNAIRE feature:
POST https://verification.didit.me/v3/workflows/
Authorization header: x-api-key: <your-api-key>
Body: workflow_label, features array with the entry
{ feature: "QUESTIONNAIRE", questionnaire_id: "<id>" }
(UPPERCASE — strict enum)
Optional: chain QUESTIONNAIRE after ID_VERIFICATION + LIVENESS in the
same workflow to collect Source of Funds as part of a full Know Your Customer (KYC).
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 Questionnaire Verification
Run a questionnaire as its own verification — no KYC required.
Use a workflow whose only feature is QUESTIONNAIRE. Everything else is
identical to Path A. Useful for ongoing-due-diligence pulses,
post-onboarding declarations, periodic re-attestations.
## 4. Webhooks
- 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.
## 5. Element catalog (use these in the builder)
Input elements:
SHORT_TEXT, LONG_TEXT, NUMBER, EMAIL, PHONE, ADDRESS, DATE_PICKER, TIME
Choice elements:
DROPDOWN, SINGLE_CHOICE, MULTIPLE_CHOICE, COUNTRY, CONSENT
- DROPDOWN and SINGLE_CHOICE support per-option requires_text_input —
selecting "Other" can demand a free-text follow-up.
Upload elements:
IMAGE, FILE_UPLOAD
- max_files (1-5) per element.
Layout elements:
PARAGRAPH, SECTION_HEADER, SEPARATOR (read-only, not answerable).
## 6. Reading the report
The session report contains a questionnaire_responses array (one entry
per questionnaire step in the workflow graph). Each entry has:
- node_id: identifies the questionnaire step in the workflow graph
- questionnaire_id: which questionnaire this response is for
- title, description, languages, default_language, is_active
- sections: array of { title, description, items[] }
- each item: { uuid, order, element_type, is_required, title,
description, placeholder, choices, max_files, answer }
- answer: { value, text, files[] } — only the fields relevant to the
element_type are present.
- status: "Approved" | "In Review" | "Not Finished"
Status semantics:
- Not Finished — user has not completed the questionnaire yet.
- In Review — submitted, pending manual review. The Console flag
"force manual review" pins every response to this state until a human
approves it.
- Approved — reviewed and accepted.
Note: questionnaires do NOT emit risk warnings. Governance is achieved
through required fields, validation, manual review, and the workflow
graph (branching nodes route compliance-sensitive answers to In Review).
## 7. Hard rules — do not change
- Base URL for /v3/* endpoints is verification.didit.me (NOT apx.didit.me).
- Feature enum is UPPERCASE: QUESTIONNAIRE, ID_VERIFICATION, LIVENESS,
FACE_MATCH, AML, IP_ANALYSIS.
- Element type enums are UPPERCASE + underscored: SHORT_TEXT, LONG_TEXT,
FILE_UPLOAD, SINGLE_CHOICE, etc.
- Auth header is x-api-key (lowercase, hyphenated).
- Webhook signature header is X-Signature-V2 (NOT X-Signature).
- Always verify webhook signatures before trusting payload data.
- Status casing matches exactly: "Approved", "In Review", "Not Finished"
(title-cased, space-separated).
## 8. Pricing reference (public)
- $0.10 per questionnaire submission (Path A or Path B).
- No minimums. No per-language surcharge. No per-element surcharge.
Conditional branching, file uploads, manual review — all included at
the same per-submission price.
## 9. Verify your integration
- Sandbox starts on signup at https://business.didit.me — no separate flag.
- Use one of the pre-built templates (Source of Funds, Employment
Details, Purpose of Account, Beneficial Ownership, Tax Residency, Risk
Assessment) to ship a draft in under a minute, then customise.
- Switch to live: flip the application's environment toggle in console.
When in doubt: https://docs.didit.me/core-technology/questionnaires/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, 这是我们在自己构建产品时希望拥有的平台:开放、灵活且对开发者友好,因此它可以作为您技术栈的真正一部分,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,了解您的业务)、加密钱包筛选(KYT,了解您的交易)以及实时交易监控, 构建在以下技术栈之上:
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 基础设施从每次会话中动态学习并日益完善。
自定义问卷是基于模式的表单,您可以在与身份文档验证和自拍相同的验证会话中收集这些表单, 资金来源、职业、预期交易量、政治公众人物 (PEP) 自我声明、税务居住地、受益所有权。
无代码可视化构建器让合规负责人可以在不到 5 分钟内发布新问卷,支持条件分支、多语言翻译、文件上传和强制手动审核。所有回复都与了解您的客户 (KYC) 数据一起记录在相同的审计追踪中。
每次提交 $0.10。完整参考:docs.didit.me/core-technology/questionnaires/overview。
每次问卷提交 $0.10,无论采用哪种集成路径(工作流内或独立)。
无最低消费,无每语言附加费,无每元素附加费,条件分支、文件上传或强制手动审核均无额外费用, 所有功能均以相同的每次提交价格包含在内。公开定价:didit.me/pricing。
整个流程通常在 30 秒内完成, 拿起身份证,拍摄文档,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 下两秒内返回结果,从用户完成自拍到您的 webhook 触发。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开始,通过二维码从桌面到手机的一键切换。
会话报告包含一个 questionnaire_responses 数组, 工作流图中每个问卷步骤一个条目。每个条目包括 questionnaire_id、title、languages、default_language、is_active、一个 sections 数组,以及一个顶层 status,可以是 Approved、In Review 或 Not Finished。
每个 items[] 行包含 uuid、order、element_type、is_required、title、description、placeholder、choices、max_files,以及一个 answer 对象,其中包含 value、text 或 files,具体取决于元素类型。
会话应用程序编程接口 (API) 和每次 webhook 交付的格式相同。
每个会话都会进入七种明确状态之一,因此您的代码始终知道该怎么做:
Approved, 所有检查通过。让用户继续。Declined, 一个或多个检查失败。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, 标记为合规审核。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。重新参与或使其过期。Expired, 会话链接已过期。创建新会话。每次状态更改都会触发签名 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通过 Amazon Web Services 进行处理和存储。企业合同可以根据监管机构要求,申请在其他司法管辖区存储。
全面加密。 所有数据库、对象存储和备份中的静态数据均采用 AES-256 加密。每次 API 调用、webhook 和业务控制台会话中的传输数据均采用传输层安全协议 1.3 加密。生物识别数据使用单独的客户主密钥进行加密。
保留期限由您控制。 默认保留期限为无限期(无限制),除非您配置更短的期限, 每个应用程序可在 30 天到 10 年之间, 您可以随时从仪表板或 API 删除任何单个会话。
认证:SOC 2 Type 1(Type 2 审计进行中)、ISO/IEC 27001:2022、iBeta Level 1 PAD,以及西班牙财政部/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合规要求:
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、相同的计费和相同的按成功付费价格。分步指南请访问 docs.didit.me/integration/integration-prompt。