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.
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
Funding History
Y Combinator, SaaSholic, Hypersphere, Roar VC, Masia VC
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
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.
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.
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.
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.
Didit introduced Verification Links, a no-code way to deliver identity-verification flows across channels and deploy KYC checks quickly.
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.
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
3Business 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.