Companies

Didit

didit.me

Didit provides an open API for identity verification and fraud prevention across users, businesses, and transactions.

HQSan Francisco, California, United States
Employees1-50
3 active roles
Jobs checked 22h ago
CybersecurityAI-EnhancedAPI / PlatformPre-Seed / Seed

About

Didit builds an open API for identity verification and fraud prevention across users, businesses, and transactions. It sells to companies needing KYC, KYB, transaction monitoring, wallet screening, and related checks, differentiating through public low-cost pricing, broad government-data connectivity, analysis of 200+ signals per verification, and validation by Spain’s government as more secure than in-person verification.

Market

Didit competes in the identity-verification, KYC/KYB, AML, transaction-monitoring, and fraud-prevention infrastructure market. It positions itself as a developer-first, agent-native alternative to legacy and specialist providers by combining these capabilities in one API, covering 220+ countries and 14,000+ document types, and supporting SDKs, an MCP server, public pricing, and a free tier. Its differentiation is a broad unified product surface, real-time analysis of more than 200 fraud signals, fast automated verification, and usage-based pricing with no minimums or annual contracts.

Target Customers

Didit targets developers, product teams, and compliance leaders at fintechs, neobanks, marketplaces, crypto exchanges, digital-signature platforms, social apps, and biometric-payment businesses. Its self-serve, usage-based model serves startups and growth companies, while its workflow, monitoring, and enterprise capabilities also support larger regulated organizations.

At a Glance

Problem

Didit addresses the trust, compliance, and fraud problem in digital onboarding: businesses need to distinguish genuine customers and companies from bots, fake accounts, stolen identities, deepfakes, and multi-account abuse while meeting KYC, KYB, and AML obligations. The pain is both operational and economic: slow or costly checks increase compliance expense and can damage conversion, with high KYC drop-off described as a “silent conversion killer.” Didit positions its pricing at three to five times below incumbent KYC vendors, with a $0.33 full-KYC bundle, no minimums, and no annual contracts.

The primary use case is onboarding for digital financial services, particularly fintech and crypto businesses that need to verify a user, assess fraud risk, and satisfy regulatory requirements before allowing access to an account or transaction. Didit’s broader positioning also covers fighting bots, fake accounts, and multi-account abuse, making identity verification a front line against both compliance risk and platform abuse.

Product / Service

Didit is an identity-and-fraud infrastructure platform centered on one API for KYC, KYB, AML, transaction monitoring, biometric matching, and related checks. It combines more than 1,000 data sources, 200-plus signals, and in-house AI models, with coverage across 220-plus countries and more than 14,000 document types. Its ID-verification flow can return a verdict in under two seconds, according to the company’s product positioning.

The delivery model is developer-first and usage-based: customers can compose workflows in a no-code dashboard or send the same workflows through the API, combining ID verification, liveness, face matching, sanctions, address, age, phone, email, and other modules. Customers receive 500 free checks each month and then pay for the modules that execute, rather than committing to a contract or minimum volume. The intended benefit is faster integration, transparent and lower verification costs, configurable compliance workflows, and a reusable identity layer rather than a black-box vendor integration.

Market

Didit competes in digital identity verification, KYC/KYB and AML compliance, biometric verification, and fraud-prevention infrastructure. Its named competitors include Sumsub, Veriff, Onfido, Jumio, and Persona, while its differentiation is an open API, no-code workflow orchestration, global document coverage, rapid verification, and materially lower public pricing than established providers.

Didit is commercially active rather than pre-revenue. Published 2026 traction figures report millions of humans verified each month, more than 700 active B2B customers, approximately 20% month-over-month growth, 300%-plus net revenue retention by month six, and roughly 90% paid-customer retention at month six. The company also stated in its May 2026 funding announcement that it was profitable and had raised $7.5 million in total seed financing, including a new $6 million round; exact revenue or ARR was not disclosed in the gathered evidence.

Founders & Leadership

Alberto Rosás GarcíaFounder
CEO
Alejandro Rosás GarcíaFounder
CTO
Daniel Lledó PascualFounder
Co-Founder
Joan Sosa ColoméFounder
COO
Héctor Carrillo PeralesCFO

Funding History

2025-12
Seed~$2M

Y Combinator, SaaSholic, Hypersphere, Roar VC, Masia VC

2026-05
Seed$6M additional; $7.5M cumulative seed financing

SaaSholic (listed as lead by Crunchbase), Y Combinator, Pioneer Fund, Orange Collective, Founders Future, Phosphor Capital, Rebel Fund, Lobster Capital, Tomer London, Taro Fukuyama

Recent News

2026-06product
Didit June 2026 Product Release

Didit’s June release added Document AI custom document verification, a transaction-detail redesign, native SDK 4.0.x updates, white-label brand import, and MCP Server v5.

2026-05-27
Didit raises $6M to expand identity and fraud infrastructure platform

Biometric Update reported that Didit raised $6 million to expand its identity and fraud infrastructure. The company said it was profitable, had reported $3.3 million in 2025 revenue, and was growing revenue by more than 30% month over month.

2026-05-26funding
Didit Closes $7.5M Seed Round to Build Identity Infrastructure for the AI Era

Didit announced an additional $6 million in seed funding, bringing total financing to $7.5 million. The company positions its platform as AI-native infrastructure for identity verification and fraud prevention.

2026-05-26funding
Didit Closes $7.5M Seed to Build the Infrastructure for Identity and Fraud

Didit announced that it had raised $6 million, bringing its total raised to $7.5 million, to build an API covering KYC, KYB, transaction monitoring, and wallet screening.

2026-03-06product
Instant ID Verification with Didit Verification Links

Didit introduced Verification Links, a no-code way to deliver identity-verification flows across channels and deploy KYC checks quickly.

2025-12-02funding
Didit Raises $2M and Joins Y Combinator W26

Didit announced that it joined Y Combinator’s Winter 2026 batch after raising approximately $2 million and reporting more than 20% month-over-month growth.

2025-09-30product
KYC API Integration Guide: Integrate in 1 Day!

Didit published an integration guide describing how businesses can integrate full identity verification through its API in a matter of hours and launch quickly.

Active Roles

3

Business Model

Didit uses usage-based, per-check pricing for identity and fraud products, including $0.33 for a full KYC bundle and $0.15 per wallet-screening check. It also offers 500 free checks monthly, with no minimums or contracts, and monetizes additional verification, screening, and fraud-analysis modules.

Products

ID verification and document authenticationFull KYC workflows, including passive liveness, face match, device/IP analysis, phone, email, age, address, and sanctions checksKYB and business verification, including key-person/UBO checksAML screening against sanctions, PEP, and adverse-media datasetsReal-time transaction monitoring and case managementCrypto wallet screening/KYT, including wallet risk scoring and source-of-funds analysisNFC reading, database validation, proof of address, and age estimation

Customers

FirecrawlSlashCrnogorski TelekomUCSF NeuroscapeBit2MeShiply

Tech Stack

Unified API orchestrationSDKs for multiple technology stacksModel Context Protocol (MCP) server for AI-agent workflowsAI/ML-based document, biometric, deepfake, and fraud analysisBiometric liveness detection and 1:1 face matchingDevice and IP analysisBehavioral and real-time fraud signals

Competitors

Persona
Sumsub
Veriff
IDnow
Entrust Identity Verification
Incode
iDenfy