Is the Free Forever KYC plan really free?

Yes! Didit is committed to providing unlimited free KYCs forever. This includes ID Verification, NFC Verification, Document Monitoring, Reusable KYC, IP Analysis, Face Match 1:1, and Passive Liveness. There are no hidden fees or credit card required to start.

What features are included in the Free Forever KYC plan?

The Free Forever KYC plan includes core identity verification services: ID Verification (document and AI checks), NFC Verification, Document Monitoring, Reusable KYC, IP Analysis, Face Match 1:1 (facial recognition), and Passive Liveness detection.

How does Didit monetize if KYC is free?

Didit monetizes through premium features such as AML Screening, Active Liveness, Biometric Authentication, Phone Verification, Age Estimation, Proof of Address, and Whitelabeling. Businesses only pay for these advanced features when they choose to enable them.

Is there a minimum commitment or contract for the Free Forever KYC plan?

No, there is no minimum commitment, contract, or hidden fees for Didit's Free Forever KYC plan. You can sign up and start verifying identities immediately without any obligation.

Can I upgrade from the Free Forever KYC plan to paid features?

Absolutely! You can start with the Free Forever KYC features and easily add premium features and top up credits whenever your business needs them, with full transparency on usage and costs.

Didit AML Screening: Global Sanctions & PEP Checks

The Benefits

Benefits of using AML Screening

Customizable Profiling

Tailor risk indicators to match your compliance needs when screening against watchlists, sanctions, and PEPs.

Intelligent Onboarding

Streamline customers onboarding with real-time AML risk assessment, reducing false positives and negatives.

Continuous Vigilance

Ongoing AML Monitoring with instant alerts: enables rapid response to any suspicious activity or emerging risk.

How it Works

Real-Time Global Screening

When you submit a user's data via API or as a workflow step, our engine instantly screens it against 1000+ global Sanctions, PEP, and Adverse Media lists. We use advanced fuzzy matching to deliver a clear, real-time result ('Clear,' 'Potential Match,' 'High Match') via webhook or API. For Ongoing Monitoring, approved users are automatically re-screened daily. If their risk status changes, you receive an immediate webhook alert, ensuring continuous compliance.

Seamless User Experience

What Your User Sees

A frictionless and intuitive identity verification process that your users will love.

Free KYC

Experience a complete, end-to-end onboarding flow. This seamless process combines robust ID Verification, biometric Face Match, and AI-powered Liveness Detection to securely onboard real users in seconds. Our free core KYC offering saves you money while delivering an enterprise-grade, frictionless experience.

Integrate Didit

Integrate easily through No-Code or API

Total Control with Granular APIs

Build fully custom workflows by calling individual verification services. Get immediate, synchronous JSON responses to integrate compliance checks exactly where you need them.

Request: AML Screening

curl --request POST \
     --url https://verification.didit.me/v2/aml/ \
     --header 'accept: application/json' \
     --header 'content-type: application/json' \
     --header 'x-api-key: YOUR_API_KEY' \
     --data '
{
  "full_name": "David Sánchez Pérez-Castejón"
}
'

Send a direct API request with the required data, such as a name for an AML check or a document image for verification.

Request: AML Screening

curl --request POST \
     --url https://verification.didit.me/v2/aml/ \
     --header 'accept: application/json' \
     --header 'content-type: application/json' \
     --header 'x-api-key: YOUR_API_KEY' \
     --data '
{
  "full_name": "David Sánchez Pérez-Castejón"
}
'

Send a direct API request with the required data, such as a name for an AML check or a document image for verification.

Pricing Calculator

See Your Savings in Real-Time

Discover your true verification costs with our transparent calculator. Select the premium services you need, estimate your volume, and see how Didit's pay-per-success model with free core KYC delivers unmatched value. No hidden fees, no surprises.

Select a product

What's your volume of checks?

100,000

0100,000+

Price

per verification finished

When used in Verification Links / Workflows

An automated compliance step that screens the user's name and data against 1000+ global AML watchlists, sanctions lists, and PEP lists within a workflow.

$0.26

$0.35

per verification finished

When used in Standalone API

Send a user's name, DOB, and country to our RESTful API endpoint and receive an immediate, structured JSON response with any hits from global watchlists, sanctions, and PEP lists. Perfect for backend compliance checks.

$0.26

$0.35

per verification finished

The easiest way to work

Full security & compliance

Didit is built with security in mind. We are ISO 27001 certified, GDPR compliant, and regularly undergo third-party penetration testing. We have never experienced a data breach, so you can trust that your information will always be secure with us.

GDPR

ISO 27001

ISO 27017

ISO 27018

Some reviews

Trusted by 1.000+ clients

We don’t claim that Didit is the most powerful verification platform on the market — but over a thousand companies like yours who’ve already integrated us might say otherwise.

Didit is an exceptionally valuable partner, delivering a stable and highly adaptable solution”.

Vuk Adžić

Head of the E-Business Department at Crnogorski Telekom

Didit offered us a robust technology with a simple implementation and adaptability to different markets”.

Fernando Pinto

CEO & CoFounder at TucanPay

Thanks to Didit we have been able to reduce manual processes and improve data extraction accuracy”.

Diana Garcia

Trust & Safety Executive at Shiply

Didit’s integration slashed verification times and costs, freeing resources for other projects”.

Guillem Medina

COO at GBTC Finance

Didit removed KYC costs, enabling faster scaling with high verification standards and less fraud.”

Paul Martin

VP Marketing & Growth at Bondex

Didit’s secure, user-friendly verification boosts customer trust and optimizes our process.”

Cristofer Montenegro

Executive assistant to the CEO at Adelantos

Didit ensures a precise, secure digital onboarding without slowing negotiations or client time.”

Ernesto Betancourth

Gerente de riesgos at CrediDemo

Full transparency

Frequently Asked Questions

We’re here to help. If you have any questions, please don’t hesitate to contact us.

AML Screening & Ongoing Monitoring