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Didit 融资 750 万美元,打造身份与欺诈基础设施
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3 天内完成迁移
告别 34 家供应商。

将身份和欺诈管理整合到一个开放平台, 涵盖 Know Your Customer (KYC)、Know Your Business (KYB)、钱包筛选 (KYT) 和反洗钱 (AML)。提供开放文档、即时沙盒、原生 Software Development Kits (SDKs) 以及 200 多个实时欺诈信号。经西班牙 Tesoro / Banco de España / SEPBLAC 认证,比线下验证更安全。

投资方
Y CombinatorRobinhood Ventures

数据一览

数据一览
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    并排对比
  • $0.00
    完整 KYC 公开价格
  • $0.00
    钱包筛选,每次检查
  • 0 days
    典型迁移周期
身份验证 (KYC)

身份验证供应商。

用一个 Application Programming Interface (API) 替代文档、生物识别和 Know Your Customer (KYC) 平台。每次会话都包含身份文档验证、被动活体检测、人脸 1:1 比对以及设备和 Internet Protocol (IP) 分析, 经西班牙监管机构认证,比线下验证更安全。
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Sumsub 替代方案

企业级 KYC + KYB 套件。并排对比:$0.33 vs. 联系销售。

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Persona 替代方案

身份编排平台。公开定价,无需联系销售。

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Veriff 替代方案

文档 + 人脸 KYC。通过率相同,推理时间低于 2 秒,公开定价。

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Jumio 替代方案

企业级文档和活体检测供应商。公开定价 + 欧盟认证。

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Onfido 替代方案

文档 + 生物识别 KYC。覆盖范围相同,每次完整 KYC $0.33。

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iDenfy 替代方案

立陶宛开发的 KYC。模块集相同,无最低消费,公开定价。

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AU10TIX 替代方案

文档取证 + 生物识别 KYC。活体检测相同,公开定价。

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Incode 替代方案

拉丁美洲重点生物识别 KYC。区域相同,每次检查价格更低。

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HyperVerge 替代方案

亚太地区重点文档 + 人脸 KYC。模块相同,公开定价。

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Yoti 替代方案

年龄验证 + 数字身份。模块相同,无按席位收费。

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Stripe Identity 替代方案

Stripe 的 KYC 附加组件。模块更多,每次检查价格更低。

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Signicat 替代方案

北欧数字身份。eIDAS 2.0 对齐相同,价格更低。

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Veridas 替代方案

西班牙生物识别平台。监管机构认证架构相同。

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MetaMap 替代方案

新兴市场 KYC。覆盖范围相同,公开定价,最低消费更低。

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FacePhi 替代方案

西班牙人脸生物识别。iBeta Level 1 PAD 相同,价格更低。

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Mitek 替代方案

移动文档捕获。活体检测相同,公开定价,欧盟认证。

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Regula 替代方案

文档活体检测专家。通过公开定价的 API 提供相同覆盖范围。

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Shufti Pro 替代方案

Shufti Pro 替代方案, 相同模块,公开定价,更快集成。

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IDnow 替代方案

DACH 地区真人客服(VideoIdent)KYC 供应商。公开定价,无客服排队,覆盖 220 多个国家/地区。

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业务验证 (KYB)

Know Your Business (KYB) 平台。

通过单个 /v3/ 会话完成 Know Your Business (KYB) 闭环, 包括注册查询、最终受益人 (UBO) 提取、高管数据、实体反洗钱 (AML) 以及每个所有者的关联 KYC。
交易监控 + AML

交易监控 + 反洗钱 (AML)。

在同一堆栈上运行入职后监控, 实时规则引擎、11 个预设规则包、案件管理、可疑活动报告 (SAR) 工作流、金融行动特别工作组 (FATF) 旅行规则。
拉丁美洲

拉丁美洲身份验证供应商。

通过一个 /v3/ Application Programming Interface (API) 验证巴西、墨西哥、哥伦比亚、智利、阿根廷和秘鲁的用户和企业,无区域最低消费限制。
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

关于切换的常见问题

How do I switch from my current vendor to Didit?

Two paths, pick the one that suits your team.

  • Migrate yourself in three steps. Open the sandbox at business.didit.me, you have an Application Programming Interface (API) key in under sixty seconds. Run side-by-side, mirror your current vendor's traffic to POST /v3/session/ and compare verdicts, pass rates, and latency on your own users. Cut over, swap the endpoint, point your webhook at the new Hash-based Message Authentication Code (HMAC) secret, ship.
  • Let us run the migration for you. Contact didit.me/get-a-demo and our migrations team takes it end to end, we have done dozens for every major Know Your Customer (KYC), Know Your Business (KYB), Transaction Monitoring, and Wallet Screening (KYT) provider already.

Either path: same /v3/ Application Programming Interface (API) covers KYC, KYB, Transaction Monitoring, and Wallet Screening. 500 verifications free every month, forever, no contract to break.

Why do teams switch to Didit?

Open infrastructure beats single-product vendors on six axes:

  • Quality. Highest pass rates in the market, sub-2-second p99 inference, country-specialised flows, 48+ languages.
  • Fraud defence. 200+ real-time fraud signals on every session, deepfake, injection, synthetic-ID, document forgery, face-morph, replay.
  • Regulator-attested. The only Know Your Customer (KYC) platform with a European Union government attestation, Spain's Tesoro, Banco de España, SEPBLAC.
  • Developer experience. Public docs, Model Context Protocol (MCP) server, native Software Development Kits (SDKs) for Web, iOS, Android, React Native, Flutter. Ship in 5 minutes.
  • Flexibility. One /v3/ Application Programming Interface (API) composes 25+ modules across KYC, Know Your Business (KYB), Transaction Monitoring, and Wallet Screening (KYT).
  • Public price. $0.33 per full KYC, $2 per KYB, $0.15 per Wallet Screening, $0.20 per Anti-Money Laundering (AML). 500 free every month.

Price is the consequence of building open infrastructure, not the lead.

Will Didit cover the same documents and countries my current vendor covers?

Yes, almost certainly more.

  • 14,000+ document types across 220+ countries and territories.
  • 48+ languages on the hosted user-facing flow.
  • Same modules your incumbent ships, Identity Document Verification, Near-Field Communication (NFC) chip reads, Proof of Address, Passive + Active Liveness, Face Match 1:1, Face Search 1:N, Age Estimation, Biometric Auth, AML, Device & IP analysis, device intelligence, all on one Application Programming Interface (API).

If there is a document or country your team needs that we don't already cover, tell us, we add roughly one new document family per month and the data-science team prioritises requests from active customers.

How similar is the Application Programming Interface (API) to my current vendor's?

Same shape, simpler contract. If you have integrated Sumsub, Persona, Veriff, Jumio, Onfido, Idenfy, Alloy, Middesk, or any other modern identity or fraud platform, you already know the model:

  • Call `POST /v3/session/` with a workflow_id and a vendor_data identifier.
  • Redirect or embed the verification Uniform Resource Locator (URL) returned in the response.
  • Receive a Hash-based Message Authentication Code (HMAC)-signed webhook with the verdict.

One /v3/ namespace covers Know Your Customer (KYC), Know Your Business (KYB), Transaction Monitoring, and Wallet Screening (KYT). One authentication header, one webhook receiver. Software Development Kits (SDKs) for Web, iOS, Android, React Native, and Flutter, same XCFramework / Maven / TurboModule packaging your engineers already use.

What about my contract with my current vendor? Am I locked in?

You will not be locked in on Didit's side, and you do not have to break your incumbent contract to start.

  • No annual contract, no minimum spend, no per-seat licence on Didit. Pay-per-success, that's it.
  • Run side-by-side. Many teams keep their incumbent live for the highest-risk flows during the first 30–60 days, route the rest through Didit, and let the price comparison make the case to procurement.
  • No exit cost on either side. If Didit ever stops earning the work, you leave on the same per-success terms.
  • Enterprise procurement supported. Custom Master Services Agreement, Data Processing Agreement, named Service Level Agreement (SLA), data-residency choice, talk to hello@didit.me if your legal team needs the full paper trail.
Can I keep my existing wallet-screening, fraud, or AML vendor and just use Didit for one product line?

Yes. Didit is modular, every product line is independently composable, and the platform is built to bring your own provider wherever you already have a contract you want to honour.

  • Wallet Screening (KYT, know your transaction), use Didit's built-in screening at $0.15 per check, or bring your own provider and run it inside Didit on the same /v3/ contract.
  • Fraud orchestration, Didit ships 200+ fraud signals out of the box; if you already have a decisioning vendor, the webhook payload exposes the raw signal set so your decisioning layer keeps working unchanged.
  • Anti-Money Laundering (AML) screening, Didit's $0.20 AML check is one option; partner integrations or your existing screening tool are first-class alternatives.
  • Transaction Monitoring, bring your own rule engine via webhook subscriptions, or use Didit's 11 seeded rule bundles.

The open-marketplace pattern is on by design, a new partner module ships roughly every quarter.

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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