Didit

Overview

Didit is a business identity and fraud platform that brings verification and monitoring workflows together through an API. It is best suited to fintechs and marketplaces that need both identity checks and ongoing risk controls; its no-card free tier makes it possible to start with a meaningful KYC allowance, though billable checks inside declined sessions require attention to cost.

Its use cases include neobank KYC, B2B fintech KYB, crypto Travel Rule workflows, and ongoing AML for marketplaces. Didit was founded in 2023 in Barcelona by Alberto and Alejandro Rosas and is headquartered in San Francisco.

Key features

Identity, business and fraud checks

Didit puts user and business verification, AML screening, and transaction monitoring behind one API. It states coverage across 220+ countries, 14,000+ document types, 10,000+ AML datasets, and 1,000+ government and bureau sources. That breadth is useful for services operating across jurisdictions, but teams still need to decide which checks fit their own risk rules.

Fraud modules include biometric authentication, passive liveness, age estimation, device and IP analysis, and phone and email OTP. The range makes Didit more than a document-checking tool, while per-check billing means adding checks to a flow can affect cost even when a session is declined.

Workflow and developer access

A workflow builder and case management support day-to-day handling of verification work. Public API documentation, an MCP server, and SDKs for web, iOS, Android, React Native, and Flutter give development teams several routes to integrate the service. Ready-made Zapier, Shopify, and Salesforce integrations can also connect Didit with those platforms without making the product a fit for teams that do not need identity or fraud workflows.

Security and data controls

Didit lists SOC 2 Type 1 and Type 2, ISO/IEC 27001:2022, and iBeta Level 1 PAD. It says data is encrypted at rest with AES-256 and in transit with TLS 1.3, and sessions are stored in the EU by default. Enterprise customers can enable in-country data residency where available and configure retention from one month to ten years. These controls give larger organizations options for data governance, but the residency and retention controls sit behind the enterprise contract.

Pricing

Didit's freemium structure has a free entry point, a per-check option, and custom enterprise pricing. The key billing distinction is that charges apply to completed checks, not simply whether a session succeeds: a declined session can still contain billable checks.

• Free — free, billed $0/ month with no card required. It includes 500 full KYC verifications every month, covering ID, liveness, face match, and device and IP, plus the workflow builder, case management, and SDKs. This is the strongest fit for a small team validating a workflow or operating within the monthly cap; it does not provide unlimited volume.
• Pay as you go — $0.33, paid once, billed $0.33 per full KYC. It includes 25+ publicly priced modules and automatic volume discounts, with no monthly minimum, seat fees, or contract. This suits variable or growing usage, but the per-check billing makes the cost of multi-check or declined sessions important to monitor.
• Enterprise — custom pricing, billed on a custom annual contract. It offers committed-volume pricing, custom legal terms, a 99.99% uptime SLA, data residency, and priority human support through a 24/7 shared Slack channel and named success manager. It is aimed at organizations needing contractual terms, service commitments, and enterprise data controls; the annual commitment is a poor fit for teams seeking a flexible small-volume arrangement.

There is no free trial. The free monthly plan is the route to evaluate the service without a card, while the enterprise tier is not a month-to-month alternative to pay as you go.

Platforms

Didit supports Android, iOS, web, and API access. Its SDKs also cover React Native and Flutter, extending the development options for mobile teams.

Who it's for

Didit fits neobanks, B2B fintechs, crypto businesses, and marketplaces that need identity or business verification alongside AML and fraud workflows. Teams benefit most when they want to connect several kinds of checks rather than buy a narrow document-verification step. A smaller organization can begin with the free allowance, while teams with unpredictable volume can avoid minimums through pay as you go.

It is less compelling for buyers that need only a single check type, cannot tolerate variable per-check costs, or require enterprise residency and contractual terms without an annual commitment. The free cap is substantial enough to start, but teams approaching 500 monthly full KYC verifications should model their usage against paid check charges.

Pros and cons

• Pro: User verification, KYB, AML, and transaction monitoring share one API, helping teams consolidate related risk workflows.
• Pro: The free plan includes 500 full KYC verifications each month and core workflow tools without requiring a card.
• Pro: Broad stated geographic, document, AML dataset, and government/bureau source coverage supports services with cross-market needs.
• Pro: Multiple SDKs, an MCP server, and ready-made integrations give technical and operations teams several integration paths.
• Con: A declined session can still generate billable checks, so outcome-based assumptions can underestimate pay-as-you-go costs.
• Con: Enterprise pricing requires a custom annual contract, which reduces flexibility for teams that need data residency or contractual commitments at low volume.

Alternatives

For broader category browsing, see KYC Software and Identity Verification Software.

• Shufti is another freemium option with a free tier of up to 10 verifications each month and a free trial; choose it if that smaller starter allowance better suits your evaluation.
• Alloy Embedded is a paid alternative for buyers considering another Android, API, iOS, or web platform.
• Entrust Certificate Manager is a paid option with Android, API, iOS, Linux, self-hosted, and web platforms.
• Jumio uses custom enterprise pricing and is a paid option for buyers prepared to request a quote.
• Footprint is another paid Android, API, iOS, and web option.
• Ondato offers Business Onboarding (KYB) from €600 per month, with price dependent on volume, selected solutions and features, and additional checks; consider it when a stated monthly starting point for KYB is useful for budgeting.
• Socure has a free plan and a Document Verification (DocV) option at $0.80 per evaluation for government ID scan and selfie checks covering IDs from 195+ countries; choose it when that defined document-check option aligns with the need.
• Stripe Identity is a paid option with a free plan and a $0.50 per-lookup US Social Security number lookup, charged when verification is completed; consider it for that specific lookup use case.

Verdict

Choose Didit if your product needs identity, business verification, AML, and fraud workflows connected through one API, especially if the 500 monthly free KYC checks can cover an initial workload. Its breadth, developer options, and no-minimum pay-as-you-go tier make it adaptable as usage changes. Look elsewhere if you need predictable costs independent of checks run, or enterprise data controls without signing a custom annual contract.