Didit

Didit is a legal tool. Didit offers one API for identity and fraud: KYC, KYB, AML screening, liveness, transaction monitoring and wallet screening. It has public pay-per-use pricing, 500 free verifications monthly, SDKs and an MCP server for agent-led integration.

Didit is an identity and fraud infrastructure platform delivered as a single API. It covers the checks a regulated or risk-exposed product usually needs: document-based ID verification, liveness, face matching, business verification (KYB), AML screening, device and IP analysis, phone and email OTP, transaction monitoring and crypto wallet screening. The homepage frames these as 25+ modules that can be chained inside one session, so a team does not stitch together separate vendors for onboarding, sanctions checks and ongoing monitoring. The audience is mainly developers and compliance-minded product teams at fintechs, neobanks, crypto exchanges, marketplaces and similar businesses, along with AI coding agents. Integration is positioned as quick: a sandbox opens immediately after sign-up, docs and pricing are public, and an MCP server plus published agent skills let tools such as Claude Code, Codex or Cursor set up a workspace, configure a workflow and make a first API call from a single prompt. For conventional builds there are SDKs for Web, iOS, Android, React Native and Flutter, a REST API with an OpenAPI 3 spec, HMAC-signed webhooks, and ready-made Zapier, Shopify and Salesforce connections. In practice, a team composes a workflow by picking checks and their order, then runs users or businesses through it as sessions and reads back decisions, including a downloadable decision PDF. Coverage is stated as 220+ countries, 14,000+ document types and 48+ languages, with compliance badges such as SOC 2, ISO 27001, GDPR and iBeta PAD level 1 listed on the site. Pricing is usage-based and public, with a free allowance of 500 full KYC verifications each month, and an Enterprise tier adds annual contracts, data residency and an uptime SLA. Among alternatives, Didit competes with established KYC vendors by emphasizing transparent per-check pricing, no sales gate and an agent-friendly integration path. Teams that need heavily customized manual review operations or bespoke legal terms will likely land on the Enterprise tier, while smaller products can start on the free allowance and grow.