Didit
AI-powered identity verification platform for seamless KYC/AML workflows
What is Didit? Complete Overview
Didit is an advanced identity verification platform that leverages AI to provide seamless, no-code, and API-driven KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions. It is designed to help businesses onboard users securely and efficiently while reducing costs and compliance risks. Didit offers a range of verification services, including biometric authentication, age verification, proof of address, and more. The platform is trusted by over 1,000 companies across various industries, including banking, crypto, e-commerce, and gambling. With its modular and flexible approach, Didit allows businesses to customize workflows to fit their specific needs, ensuring a frictionless user experience.
Didit Interface & Screenshots
Didit Official screenshot of the tool interface
What Can Didit Do? Key Features
Free Core KYC
Didit offers a completely free KYC service that includes ID verification, face match, passive liveness, and IP analysis. This allows businesses to onboard users securely without any upfront costs, making it ideal for startups and small businesses.
Biometric Authentication
Didit's biometric authentication ensures secure user verification by comparing live selfies with ID photos. This feature includes passive and active liveness checks to prevent spoofing and fraud.
AML Screening
The platform screens users against 1,000+ global AML watchlists, sanctions lists, and PEP (Politically Exposed Persons) lists. This helps businesses comply with regulatory requirements and mitigate risks.
Proof of Address Verification
Didit verifies address documents like utility bills, extracting and validating the information to ensure authenticity. This is crucial for businesses that need to confirm a user's residence for compliance purposes.
Reusable KYC
Users with a verified Didit ID can reuse their credentials across multiple platforms, streamlining the onboarding process and reducing friction for returning users.
White-Label Verification
Businesses can customize the verification flow with their branding, colors, and logos, and even host it on their own domain. This is perfect for enterprises looking for a seamless integration.
No-Code Workflow Builder
Didit's no-code console allows businesses to design custom verification workflows without any technical expertise. Add or remove steps, set rules, and tailor the process to your needs.
Standalone APIs
For developers, Didit offers standalone APIs for ID verification, face match, AML screening, and more. These APIs provide granular control for custom integrations.
Best Didit Use Cases & Applications
Crypto Exchange Onboarding
Crypto exchanges use Didit to verify user identities and comply with AML regulations. The platform's biometric authentication and liveness checks prevent fake accounts and fraud.
Banking Customer Onboarding
Banks leverage Didit to streamline customer onboarding with reusable KYC and proof of address verification, reducing manual reviews and improving efficiency.
Age-Restricted E-Commerce
E-commerce platforms selling age-restricted products use Didit's age estimation and ID verification to ensure compliance with legal requirements.
Gambling and Gaming
Online gambling platforms integrate Didit to verify user identities and prevent underage gambling, while also screening for AML risks.
How to Use Didit: Step-by-Step Guide
Sign up for a Didit account and access the no-code console or API documentation.
Configure your verification workflow by selecting the required steps (e.g., ID verification, face match, AML screening). Customize the look and feel if using the white-label option.
Generate a secure verification link or integrate the APIs into your application. Share the link via email, SMS, or embed it directly in your app.
Users complete the verification process by submitting their ID, taking a selfie, and providing any additional required information.
Receive real-time results via webhooks, dashboard, or API responses. Only successful verifications are charged.
Didit Pros and Cons: Honest Review
Pros
Considerations
Is Didit Worth It? FAQ & Reviews
Yes, the Free Forever plan includes core KYC features at no cost, with no usage caps or trial periods. Didit monetizes premium features like AML screening and proof of address, but the core services remain free.
You purchase credits in USD, which are deducted only after successful verifications. Credits never expire, and volume discounts are available.
No, Didit operates on a pay-as-you-go model with no contracts or monthly minimums. You only pay for what you use.
Yes, Didit is ISO 27001 certified, GDPR compliant, and undergoes regular third-party security audits. It has never experienced a data breach.
Integration can be done in under 2 hours using the no-code console or APIs. The sandbox environment allows for instant testing.