Didit
Didit is an AI-native identity verification and fraud prevention platform offering a single open REST API covering KYC, KYB, AML, biometric authentication, transaction monitoring, and wallet screening across 220+ countries, serving fintech, crypto, marketplace, iGaming, banking, and government customers globally with freemium, usage-based, and enterprise pricing.
- Company typePrivate
- Founded2023
- HeadquartersBarcelona, Spain
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
Didit firmographics
Firmographics- Name
- Didit
- Legal name
- Didit Identity Spain, S.L.
- Website
- https://didit.me
- Company type
- Private
- Founded year
- 2023
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Didit is an AI-native identity verification and fraud prevention platform offering a single open REST API covering KYC, KYB, AML, biometric authentication, transaction monitoring, and wallet screening across 220+ countries, serving fintech, crypto, marketplace, iGaming, banking, and government customers globally with freemium, usage-based, and enterprise pricing.
- Ownership category
- akta.pro rank
Didit industry classification
Industry- Product category
- Identity Verification / RegTech
- NAICS
- Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (5182)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Identity Verification, Proofing & KYC (IDV) (HDAEAJAI)
- akta.pro secondary industries
- KYC/KYB Identity Verification & Onboarding (FSADALAA), Authentication (MFA/Passwordless/Biometrics) Platforms (BPAMAEAE), Cloud Identity & Access Management Infrastructure (IAM/IdP/MFA) (HDABAHAF), Identity Threat Detection & Response (ITDR) (HDAEAJAH)
Keywords
Where Didit is headquartered
LocationHeadquarters
- HQ city
- Barcelona
- HQ country
- Spain
- HQ region
- Europe
Offices3 records
Markets served
Didit business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations
Revenue model
- Usage-based pay-per-verification: Primary revenue model: prepaid credits denominated in USD, billed per Verification Feature successfully completed (e.g., $0.33 full KYC bundle, $0.15 ID Verification, $0.05 Passive Liveness, $0.20 AML Screening, $0.15 Wallet Screening, $0.02 per transaction monitoring event, $2.00 per KYB). Credits do not expire while the agreement is in effect; non-refundable. 500 free verifications per core feature per month.
- Free tier (freemium): Free KYC bundle (ID Verification + Passive Liveness + Face Match + Device & IP Analysis), 500 per month every month, Blocklisted Users, Duplicate Detection, Reusable KYC, Case Management, Workflow Builder, public docs, sandbox, SDKs, MCP server, and community support — used as a funnel into usage-based and enterprise plans.
- Enterprise contracts (subscription / annual): Custom MSA, DPA, SLA with annual contracts, dedicated Slack/WhatsApp channel, named CSM, data residency, manual reviewers on demand, reseller and white-label terms, and exclusive partner integrations for large/regulated customers.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Freemium | Monthly | Free: $0/month with 500 free verifications per month forever |
| Usage-based | Pay-as-you-go | Usage-based (Pay-per-use): public per-module pricing, no monthly minimum |
| Subscription | Annual | Enterprise: custom MSA, SLA, and data residency for large volumes and regulated programs |
Go-to-market motion3 records
Distribution channels6 records
Marketing channels9 records
Didit product offering
Product offeringCore offering
Didit provides an AI-native identity and fraud infrastructure platform delivered through a single open REST API. It orchestrates 25+ modular verification, authentication, and monitoring capabilities — including KYC, KYB, AML screening, transaction monitoring, wallet screening (KYT), liveness detection, face matching, NFC chip reading, and biometric authentication — across 220+ countries, 14,000+ document types, and 48+ languages, with SDKs for every stack and an MCP server for AI-agent integration.
Product overview
Didit offers a single unified identity-and-fraud infrastructure platform — one open REST API that orchestrates more than 25 modular verification, authentication, and monitoring capabilities (the modules listed in the products array: ID Verification, Liveness, Face Match 1:1, Face Search 1:N, Biometric Authentication, Age Estimation, NFC Reading, Database Validation, Proof of Address, Email Verification, Phone Verification, Device & IP Analysis, AML Screening, Ongoing AML, Wallet Screening / KYT, Transaction Monitoring, Business Verification / KYB, Reusable KYC, and White Label). All modules are chainable inside a single session via the Workflow Orchestrator, allowing developers to compose any flow (KYC, KYB, crypto Travel Rule, ongoing AML, age verification, iGaming responsible gaming, etc.) across 220+ countries, 14,000+ document types, and 48+ languages. The platform is publicly priced per call (full KYC bundle $0.33, ID Verification $0.15, Passive Liveness $0.10, Face Match $0.05, AML $0.20, etc.), ships with a free tier (500 verifications/month), SDKs for Web, iOS, Android, React Native and Flutter, an MCP server for AI-agent integration, and is GA (production).
Differentiator
Problem solved
Functional benefit
Products and services
- User Verification (KYC) End-to-end identity verification for individuals, combining ID document verification, liveness, face matching, AML screening, and device/IP analysis. Free core KYC bundle available (500/month), with usage-based pricing from $0.33 per session.
- Business Verification (KYB) Know Your Business onboarding with registry lookups, document collection, key-people (UBO) verification, and entity AML screening. Priced at $2.00 per business verification.
- ID Verification AI-powered document verification across 220+ countries and 14,000+ document types. Performs OCR, MRZ parsing, barcode decoding, tamper detection, document liveness, and security feature validation. Priced at $0.15 per verification.
- Liveness (Passive & Active) Passive and active liveness detection with 99.9% accuracy. Detects presentation attacks (screens, printed photos, masks, deepfakes). Passive Liveness priced at $0.10 per check, Active Liveness at $0.15 per check.
- Face Match 1:1 Compares a captured selfie to an ID document photo for identity binding. Returns match score and source/target images. Priced at $0.05 per match.
- Face Search 1:N Searches a face against an existing database (e.g., face blocklist, previously verified users) for duplicate or fraudulent face detection. Priced at $0.05 per search.
- Biometric Authentication Re-authentication module that confirms a returning user is the same verified human via facial biometrics. Used for password recovery, step-up authentication, and account-takeover prevention. Priced at $0.10 per session.
- Age Estimation AI-driven age prediction combined with passive liveness in a single call. Supports adaptive age verification workflows with optional ID-document fallback for borderline cases. Priced at $0.10 per call.
- NFC Reading Reads cryptographic data from secure chips embedded in ePassports and eIDs (BAC/PACE protocols). Validated by Spain's Financial Sandbox as safer than in-person verification. Priced at $0.15 per session.
- AML Screening Screens individuals and businesses against 10,000+ AML datasets including PEPs, sanctions, and adverse media. Priced at $0.20 per screening. Supports ongoing monitoring at $0.07 per active user per year.
- Transaction Monitoring Real-time transaction screening with rule engine and AI-tuned workflows, including counterparty sanctions and on-chain wallet risk. AML transaction screening at $0.15 per transaction; rule engine evaluation at $0.02 per transaction.
- Wallet Screening (KYT) Know Your Transaction screening of crypto wallets against sanctions lists and on-chain risk indicators. Priced at $0.15 per check.
- Database Validation Queries 1,000+ government and bureau data sources across 30+ countries for authoritative verification of identity data.
- Device & IP Analysis Analyzes device fingerprint, IP address, VPN/proxy/Tor/hosting detection, geolocation, and risk score to flag suspicious access patterns. Priced at $0.03 per check.
- Email Verification Sends OTP and validates email addresses for deliverability, disposable status, and breach exposure. Priced at $0.03 per check.
- Phone Verification Delivers OTP via SMS, WhatsApp, voice, RCS, or Telegram and validates phone numbers for carrier, disposable, and virtual status. Priced at $0.04 + carrier fees.
- Workflow Orchestrator No-code visual builder for composing KYC/KYB/AML verification flows from 25+ modules. Supports session chaining, custom node ordering, and metadata routing across 1,000+ data sources and 220+ countries.
- White Label Allows customers to rebrand Didit's verification flow (custom domain, logo, colors). Didit remains the underlying processor. Priced at $0.20 per session.
Quantifiable outcome
- 95% fraud reduction
- +10 more outcomes
Companies that use Didit
Customer profileNamed customers13 records
Segments12 records
Ideal customer profiles7 records
Didit technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration7 records
AI capability12 records
Feature6 records
Didit partnerships and signals
Strategic signalScale indicators13 records
Recent moves6 records
Expansion highlights8 records
Didit competitors and assessment
Company assessmentDirect peers
- Sumsub: Sumsub is a direct competitor offering a unified KYC/AML/transaction-monitoring platform for fintech, crypto, and iGaming customers. It directly overlaps Didit's product surface (KYC, KYB, liveness, AML, KYT) and competes for the same regulated customer base, but at significantly higher pricing and with a more sales-led GTM motion.
- Persona: Persona offers a configurable identity verification platform covering KYC, AML, KYB, and fraud signals with a no-code workflow builder. It is the closest direct competitor in product architecture and developer-first positioning, and competes head-to-head for fintech, crypto, and marketplace customers.
- Onfido: Onfido (now part of Entrust) is a leading AI-based identity verification provider covering document verification, biometric authentication, and AML. It directly competes with Didit in KYC and reusable identity, though with a more enterprise-sales-led GTM and at higher price points.
- Veriff: Veriff provides AI-driven identity verification, KYC, and AML for fintech, mobility, and online marketplaces. It directly competes with Didit on document verification, liveness, and biometric matching, and serves many of the same regulated verticals.
- Jumio: Jumio is a global identity verification and AML provider serving banks, fintech, crypto, and online gaming customers. It directly competes with Didit across KYC, KYB, liveness, and AML, though with an enterprise sales motion and higher per-verification pricing.
- Trulioo: Trulioo is a global identity verification and business verification platform covering KYC, KYB, and AML across 195+ countries. It directly competes with Didit on global coverage and document/AML coverage, with similar enterprise-customer focus.
- iDenfy: iDenfy offers KYC, KYB, AML, and biometric authentication for fintech, crypto, and iGaming customers. It is a direct competitor with a similar pricing-led GTM and comparable product breadth to Didit.
Broad incumbents
- Stripe Identity: Stripe Identity is Stripe's built-in identity verification product, offering document and selfie verification integrated into Stripe's payments platform. It is a broad-incumbent competitor with overlapping KYC functionality, but it is offered as part of a much wider payments stack rather than as a standalone IDV platform.
Emerging players
- Prove Identity: Prove (formerly Payfone) provides mobile identity, phone-based authentication, and KYC signals. It overlaps with Didit's Phone Verification, Device & IP Analysis, and biometric authentication modules, with a particular focus on telecom-grade signals.
- Plaid Identity Verification: Plaid Identity Verification provides KYC and identity-linking services tightly coupled with Plaid's bank-account connectivity stack. It is an emerging competitor that overlaps with Didit on KYC, but its core distribution advantage sits in financial-account connectivity rather than the global IDV coverage Didit emphasizes.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat7 records
Key risks6 records
Key highlights7 records
Customer concentration
Didit social profiles
Digital presenceDidit compliance and trust
Trust signalCompliance9 records
Didit financial estimates
Financial estimateRevenue estimate
Valuation estimate
Didit leadership team
Management profileNumber of profiles
Profiles7 records
Didit funding detail
Funding detailFunding overview
Funding rounds4 records
Investors9 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Didit M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Didit
What does Didit do?
Didit provides an AI-native identity and fraud infrastructure platform delivered through a single open REST API. It orchestrates 25+ modular verification, authentication, and monitoring capabilities — including KYC, KYB, AML screening, transaction monitoring, wallet screening (KYT), liveness detection, face matching, NFC chip reading, and biometric authentication — across 220+ countries, 14,000+ document types, and 48+ languages, with SDKs for every stack and an MCP server for AI-agent integration.
Is Didit a public or private company?
Didit is a private company. It is classified as venture growth investor backed and is currently operating.
When was Didit founded?
Didit was founded in 2023. It employs 11 to 50 people.
Where is Didit based?
Didit is headquartered in Barcelona, Spain, in the Europe region.
How does Didit make money?
Three revenue lines are on record. Usage-based pay-per-verification is the primary driver. The others are free tier (freemium) and enterprise contracts (subscription / annual).
Who are Didit's main competitors?
Direct peers on record are Sumsub, Persona, Onfido, Veriff, Jumio, Trulioo and iDenfy. Stripe Identity is listed as a broad incumbent. Emerging players are Prove Identity and Plaid Identity Verification.
Does Didit have an API?
Yes. Didit offers a single unified REST API for identity verification, business verification, AML screening, transaction monitoring, wallet screening, liveness detection, face matching, biometric authentication, and age estimation. The API is public with documentation at docs.didit.me, served from https://verification.didit.me/v3/. Authentication uses an x-api-key header. The API supports an OpenAPI 3 spec, signed HMAC webhooks, a sandbox environment, MCP (Model Context Protocol) server, and agent skills for AI-agent integration. Endpoints include session creation, workflow management, transactions, lists/blocklists, billing, users, and businesses. Standalone APIs include /v3/id-verification/, /v3/passive-liveness/, /v3/face-match/, /v3/face-search/, /v3/age-estimation/, /v3/aml/, /v3/database-validation/, /v3/poa/, /v3/phone/, /v3/email/, and /v3/transactions/. Programmatic account registration is available at https://apx.didit.me/auth/v2/programmatic/. Developer documentation is at docs.didit.me.
What industry is Didit in?
Didit's product category is Identity Verification / RegTech. Its primary akta.pro industry code is HDAEAJAI, Identity Verification, Proofing & KYC (IDV), with a secondary code of FSADALAA, KYC/KYB Identity Verification & Onboarding. Its NAICS code is 5182 and its SIC code is 7370.