Didit

Spec sheet

What it does

Didit provides identity and fraud infrastructure for KYC, KYB, AML, biometrics, transaction monitoring and wallet screening through workflows, APIs and no-code links.Read 15 Oct 2026 · help.didit.me

Product

Didit provides one API for identity and fraud workflows, including user and business verification, AML, and transaction monitoring.Read 28 Sep 2026 · didit.me

API

Didit exposes a REST API under the /v3 contract and publishes an OpenAPI 3.1 specification.Read 15 Oct 2026 · didit.me

Integrations

Official pages list Zapier, Shopify and Salesforce integrations plus no-code verification links and QR-code flows.Read 15 Oct 2026 · didit.me

Security

Didit lists SOC 2 Type 1 and Type 2, ISO/IEC 27001:2022, and iBeta Level 1 PAD among its attestations and certifications.Read 28 Sep 2026 · didit.me

Support

GetApp lists email/help-desk, knowledge-base and chat support, with live online and webinar training.Read 15 Oct 2026 · getapp.com

Headquarters

San Francisco, United StatesRead 23 Sep 2026 · didit.me

Founded

2023Read 23 Sep 2026 · didit.me

AML screening

AML screening checks more than 1,300 sanctions, PEP and adverse-media lists, with ongoing monitoring available per user per year.Read 15 Oct 2026 · didit.me

Billing detail

Pricing page says billing is based on completed checks and a declined session can still contain billable checks.Read 28 Sep 2026 · didit.me

Biometrics

The platform offers passive and active liveness, one-to-one face matching, one-to-many face search and biometric authentication.Read 15 Oct 2026 · didit.me

Company founding and size

LinkedIn lists Didit as founded in 2023, privately held, headquartered in San Francisco and employing 11–50 people.Read 15 Oct 2026 · linkedin.com

Company legal entity

Website terms identify Didit Identity Spain, S.L. in Barcelona and Didit Identity, Inc. in Delaware as the contracting entities.Read 15 Oct 2026 · didit.me

Coverage

The developer site states support for more than 220 countries, 14,000 document types, 1,000 government data sources and 48 languages.Read 15 Oct 2026 · didit.me

Data protection

The security page 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.Read 28 Sep 2026 · didit.me

Developer tools

Didit offers public API documentation, an MCP server, and SDKs for web, iOS, Android, React Native, and Flutter.Read 28 Sep 2026 · didit.me

Documentation depth

The documentation index includes quickstarts, API reference, SDK integration, workflows, case management, entities, security, audit logs, data retention and changelog sections.Read 15 Oct 2026 · docs.didit.me

Enterprise data controls

Enterprise customers can enable in-country data residency subject to availability, and retention can be configured from one month to ten years.Read 28 Sep 2026 · didit.me

Fraud tools

Its modules include biometric authentication, passive liveness, age estimation, device and IP analysis, and phone and email OTP.Read 28 Sep 2026 · didit.me

Funding news

On May 26, 2026, Didit announced an additional $6 million seed round, bringing total seed funding to $7.5 million, backed by Y Combinator and other investors.Read 15 Oct 2026 · prnewswire.com

Government validation

Didit says a year-long Spanish Treasury, CNMV, SEPBLAC and Bank of Spain sandbox concluded its remote verification was at least as safe as in-person checks.Read 15 Oct 2026 · didit.me

Identity document verification

ID verification reads government identity documents across 220-plus countries and 14,000-plus document types, including barcodes and MRZ data.Read 15 Oct 2026 · didit.me

Limit: document capture constraint

One G2 reviewer says document-tampering checks require a live capture and do not accept an existing uploaded file.Read 15 Oct 2026 · g2.com

Limit: local document coverage

A TrustRadius reviewer lists support for local identity documents as a product weakness.Read 15 Oct 2026 · trustradius.com

Limit: pricing and billing friction

G2 reviewers mention occasional duplicate session charges and request stronger auto-refill safeguards and more predictable billing.Read 15 Oct 2026 · g2.com

Limit: verification exceptions

G2 reviewers report synchronization failures, repeated verification attempts, unclear OCR or face-match outcomes and extra manual review work.Read 15 Oct 2026 · g2.com

Maker and location

Didit says it was founded in 2023 in Barcelona by Alberto and Alejandro Rosas and is headquartered in San Francisco.Read 28 Sep 2026 · didit.me

MCP and agent support

Didit publishes an MCP server and agent skills for AI clients such as Claude, Cursor and Codex.Read 15 Oct 2026 · github.com

Official mobile app status

Didit's whitepaper says its official beta app was not available on Apple App Store or Google Play at the time of publication.Read 15 Oct 2026 · whitepaper.didit.me

Praise: integration and flexibility

G2 reviewers repeatedly praise the straightforward API/SDK integration, configurable workflows, webhooks and broad document coverage.Read 15 Oct 2026 · g2.com

Praise: price and support

Capterra, GetApp and TrustRadius reviewers commonly describe Didit as affordable, easy to use and supported by responsive staff.Read 15 Oct 2026 · getapp.com

Privacy and encryption

The security page states AES-256 encryption at rest, TLS 1.3 in transit, GDPR Article 32 controls and AWS KMS key separation for sandbox and production.Read 15 Oct 2026 · didit.me

Rating on Capterra

5.0 out of 5 from 10 reviewsRead 15 Oct 2026 · capterra.com

Rating on G2

4.8 out of 5 from 33 reviewsRead 15 Oct 2026 · g2.com

Rating on GetApp

5.0 out of 5 from 10 reviewsRead 15 Oct 2026 · getapp.com

Rating on Trustpilot

2.8 out of 5 from 19 reviewsRead 15 Oct 2026 · trustpilot.com

Rating on TrustRadius

10 out of 10 from 1 reviewRead 15 Oct 2026 · trustradius.com

SDK licensing

The public web, Android, iOS, React Native and Flutter SDK repositories identify MIT licensing.Read 15 Oct 2026 · github.com

SDKs

Official SDKs are offered for web, iOS, Android, React Native and Flutter.Read 15 Oct 2026 · didit.me

Security certification

Didit states that its ISO/IEC 27001:2022 certificate is issued by Bureau Veritas and valid through June 2027.Read 15 Oct 2026 · didit.me

Self-hosting

The official MCP repository says its server can be self-hosted with Docker or Node, while the verification service itself is hosted by Didit.Read 15 Oct 2026 · github.com

Transaction and wallet monitoring

Didit supports real-time transaction monitoring, suspicious-activity workflows and crypto-wallet screening.Read 15 Oct 2026 · updates.didit.me

Use cases

Didit describes use for neobank KYC, B2B fintech KYB, crypto Travel Rule, and ongoing AML for marketplaces.Read 28 Sep 2026 · didit.me

Verification coverage

The product page states it supports 220+ countries, 14,000+ document types, 10,000+ AML datasets, and 1,000+ government and bureau data sources.Read 28 Sep 2026 · didit.me

Webhooks

State-change webhooks are HMAC-signed so recipients can verify that events came from Didit.Read 15 Oct 2026 · didit.me

Workflow engine

Users can combine more than 25 verification and fraud modules in a configurable workflow with aggregate Approved, Declined or In Review decisions.Read 15 Oct 2026 · didit.me

Plans and prices

Every Didit plan and price →

Where Specifiction places it

• Identity Verification Software#1 of 529.3
• KYC Software#1 of 259.4