Didit
Infrastructure for identity and fraud with one open API
Didit is an identity and fraud infrastructure platform that provides a single API for user verification (KYC), business verification (KYB), AML screening, transaction monitoring, and crypto wallet screening. It addresses the need to integrate multiple identity and fraud checks across users, businesses, and transactions through one workflow engine, covering 220+ countries and 14,000+ document types.
The platform offers 25+ composable modules, including ID verification, NFC reading, proof of address, liveness detection, face match, age estimation, AML screening, device and IP analysis, email and phone verification, and wallet screening. It includes a visual workflow orchestrator, case management, white-label options, and reusable KYC sharing via JWT tokens. Integrations include SDKs for Web, iOS, Android, React Native, and Flutter, plus Zapier, Shopify, and Salesforce. A Model Context Protocol (MCP) server supports AI agent integration with tools like Claude Code, Codex, and Cursor. AI features include rule tuning for transaction monitoring and an in-console AI support agent.
Didit is built for developers, AI agents, and regulated businesses such as neobanks, fintechs, crypto exchanges, and marketplaces. It is packaged in three tiers: a free plan with 500 verifications per month, a pay-as-you-go plan with publicly listed per-module pricing and automatic volume discounts, and an Enterprise tier with annual contracts, custom terms, data residency, and a 99.99% uptime SLA.
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