May 2026 Summaries
220 posts from Didit
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Didit has recently raised $6 million, bringing its total funding to $7.5 million, and has become profitable while achieving over 30% monthly growth, serving more than 2,000 companies globally. Initially focused on identity verification, Didit has evolved to provide comprehensive infrastructure for both identity and fraud, addressing challenges like AI-generated fraud, deepfakes, and synthetic identities. By integrating KYC, KYB, transaction monitoring, and wallet screening into a single API, Didit eliminates the need for multiple vendors, ensuring seamless and flexible processes for developers and businesses. The company emphasizes transparency, speed, and interoperability, enabling applications across diverse industries, from fintech and healthcare to AI labs and gaming. With backing from Y Combinator and other investors, Didit is poised to revolutionize identity and fraud solutions, aiming to integrate its technology into nearly every digital application, while continuing to expand its team and capabilities.
May 26, 2026
1,498 words in the original blog post.
Loan fraud, often facilitated through stolen or synthetic identities, poses significant challenges for lenders due to the difficulty of detecting such fraud until financial losses occur. Stolen identities involve the use of real personal information, typically acquired through data breaches or phishing, whereas synthetic identity fraud involves the creation of fictitious identities using real and fabricated information, often going unnoticed until the perpetrator maxes out credit lines. These types of fraud exploit gaps in verification processes, particularly where document authenticity is checked without confirming the identity of the applicant in real-time. Didit addresses these vulnerabilities with a $0.33 KYC (Know Your Customer) core flow that includes ID verification, passive liveness detection, face matching, and device/IP analysis, aiming to confirm the applicant's identity and detect fraud rings. This approach helps close the identity verification gap, enabling lenders to prevent fraudulent applications before making credit decisions and mitigating the risk of charge-offs from fraudulent activity.
May 21, 2026
1,427 words in the original blog post.
Ultimate Beneficial Owner (UBO) rules are designed to identify the natural persons who ultimately own or control a company, regardless of how many corporate layers separate them from the legal entity. The standard threshold for triggering UBO identification is 25% ownership or voting rights, as established by international guidelines like FATF, EU AMLD, and the FinCEN CDD Rule. However, the challenge arises in identifying UBOs through layered ownership structures, where indirect stakes can obscure true ownership. To address this, the 50% indirect-ownership rule traces proportional stakes through all layers, ensuring that individuals with significant control are identified. Compliance involves not only identifying but also verifying UBOs through processes similar to Know Your Customer (KYC) checks, including document verification and screening against sanctions lists. Solutions like Didit's Business Verification module streamline this process by integrating registry lookups, UBO extraction, and associated KYC sessions into a single workflow, which is crucial for sectors like finance, crypto, and corporate banking to meet compliance requirements effectively.
May 21, 2026
1,397 words in the original blog post.
Didit Email Verification offers a streamlined and cost-effective method for identifying fraudulent email addresses during the onboarding process by analyzing multiple fraud signals such as deliverability, domain reputation, provider type, and breach exposure. At a cost of $0.03 per check, it provides insights without requiring user effort, offering a low-friction solution to flag potentially risky addresses before more expensive verification steps like document or biometric checks are performed. The service distinguishes between legitimate and fraudulent emails by examining factors like the presence of data breaches, the use of disposable email providers, and undeliverable or duplicated addresses, thereby reducing the chances of onboarding fraudulent users. Additionally, it includes configurable risk actions and supports both session-based and standalone API modes, making it versatile for various use cases such as consumer fintech onboarding and marketplace seller verification. Didit Email Verification serves as a pre-filter to enhance security by identifying low-effort fraud attempts, ultimately optimizing the verification process and reducing costs associated with further identity verification measures.
May 21, 2026
1,363 words in the original blog post.
The comparison of online payment methods reveals distinct fraud vectors and varying levels of risk management associated with different payment rails. Card payments, despite being the most mature, are frequently targeted by card-not-present (CNP) fraud and friendly fraud, which primarily impact merchants through chargebacks. Instant payment systems like SEPA Instant, Pix, and FedNow are particularly vulnerable to Authorized Push Payment (APP) fraud due to their rapid, irreversible nature. Digital wallets face risks related to account takeovers and refund abuse, while Buy Now Pay Later (BNPL) services are susceptible to identity fraud during onboarding. Cryptocurrency transactions, being irreversible, confront challenges such as wallet address poisoning and account takeovers on exchanges. To address these risks, Didit offers transaction monitoring, identity verification, and wallet screening solutions to detect and mitigate fraudulent activities across various payment systems, emphasizing real-time transaction analysis and pre-emptive control measures.
May 21, 2026
1,405 words in the original blog post.
The text discusses the complexities of detecting and reporting suspicious financial activities, emphasizing the importance of recognizing transaction patterns such as structuring and smurfing, which involve breaking down transactions to avoid reporting thresholds. It outlines the obligation of filing Suspicious Activity Reports (SARs) when suspicious transactions are identified, noting that the threshold for filing is suspicion, not proof. The text further highlights how Didit's tools, including Transaction Monitoring, AML Screening, and Device & IP Analysis, support real-time detection of such activities by offering configurable rule engines and automatic alerts for discrepancies in transaction patterns, customer behavior, and geographic signals. Didit's system helps compliance teams manage SAR workflows and maintain structured, auditable case files, but the responsibility of filing SARs remains with the regulated institution.
May 21, 2026
1,387 words in the original blog post.
Didit's Wallet Screening API provides a cost-effective solution for assessing the risk associated with cryptocurrency wallets and transactions by offering a comprehensive on-chain risk analysis. This service evaluates wallets or transaction hashes by assigning a risk score from 0 to 100, which is categorized into four risk bands: LOW, MEDIUM, HIGH, and CRITICAL, based on exposure to various risk factors such as sanctions, mixers, darknet markets, and ransomware. Designed to work pre- and post-transfer, the API enables businesses involved in cryptocurrency—such as exchanges, custodians, and virtual asset service providers—to screen for potential risks and comply with regulatory standards at a fraction of the cost of traditional blockchain analytics subscriptions. By integrating into transaction monitoring systems, Didit's API facilitates automated decision-making and policy enforcement, which can include blocking high-risk transactions or flagging them for further review, all while providing transparency through detailed exposure reports and network graphs.
May 21, 2026
1,400 words in the original blog post.
In the landscape of transaction monitoring in 2026, Didit emerges as a notable contender by offering a developer-first, transparent, and flexible approach to financial-crime prevention, distinguishing itself with public pay-as-you-go pricing at $0.02 per transaction and a free tier for verifications, unlike many competitors who require sales calls for pricing and enforce annual contracts. Didit integrates KYC, KYB, AML, transaction monitoring, and wallet screening into a single API, allowing real-time scoring, case management, and seamless re-verification processes, including for both fiat and crypto transactions, which contrasts with the segmented and often opaque offerings of traditional enterprise risk platforms such as Unit21, Sardine, Hawk, Feedzai, ComplyAdvantage, and SEON. With features like no setup fees, no minimums, and prepaid credits that never expire, Didit positions itself as an agile and cost-effective solution, particularly attractive to fintechs and startups seeking speed, transparency, and a unified system that can be implemented within minutes.
May 21, 2026
1,097 words in the original blog post.
In 2026, Didit emerges as a standout in the business verification landscape by offering a comprehensive, transparent, and cost-effective solution that simplifies the process of verifying businesses and their ultimate beneficial owners (UBOs). Unlike its competitors, Didit provides a closed-loop system that integrates Know Your Business (KYB), Know Your Customer (KYC), Anti-Money Laundering (AML), Transaction Monitoring, and Wallet Screening into a single API, eliminating the need for multiple tools and invoices. The platform offers public, pay-as-you-go pricing with no minimums, contracts, or setup fees, making it accessible and flexible. Users benefit from 500 free verifications per month on each core feature and can integrate the platform in about five minutes. Didit stands out for its transparency and ease of use, challenging established vendors who typically require sales calls for pricing and enforce annual minimums. It is also recognized by Spain's Bank of España for its safety and compliance with various international standards, supporting a wide range of documents and languages across over 220 countries.
May 21, 2026
980 words in the original blog post.
In 2026, the landscape of identity verification platforms is dominated by a few key players, but Didit stands out by offering a cost-effective and transparent alternative. While most vendors, such as Sumsub, Veriff, Onfido (now Entrust), Jumio, and Persona, typically conceal their pricing until after a demo and enforce minimum monthly fees or annual contracts, Didit provides public, pay-as-you-go pricing and free monthly verifications across its core features. Didit’s model eliminates contracts, setup fees, and expiration of prepaid credits, and it integrates various services including KYC, KYB, AML, transaction monitoring, and wallet screening into a single API. It offers significant cost savings compared to competitors, with a $0.30 per verification rate and extensive global coverage across 220+ countries and 14,000+ document types, while also being recognized by an EU authority as safer than in-person verification.
May 21, 2026
1,073 words in the original blog post.
Didit's Transaction Monitoring API provides real-time compliance solutions by evaluating transactions using a rule engine that covers both fiat and cryptocurrency exchanges. With a cost of $0.02 per transaction and no minimums, the system categorizes transactions into statuses such as APPROVED, IN_REVIEW, DECLINED, or AWAITING_USER, allowing for quick decision-making before settlement. It features 11 built-in rule bundles that address AML/CTF, anomaly detection, fraud prevention, and more, while also enabling the creation of custom rules. The API includes a comprehensive case management system that integrates alert handling, investigation, and Suspicious Activity Report (SAR) filing, streamlining processes that are often disjointed across separate tools. By offering on-chain wallet screening and FATF Travel Rule support, the platform ensures compliance with global regulatory standards and facilitates seamless monitoring and remediation processes in a single, cohesive framework.
May 21, 2026
1,590 words in the original blog post.
Business Email Compromise (BEC) is a prevalent form of social engineering fraud where attackers impersonate trusted email identities to deceive employees into making unauthorized money transfers or divulging sensitive information. This type of fraud is highly effective because it exploits established trust relationships, often bypassing normal verification controls by appearing as legitimate requests from executives or known contacts. Key variants of BEC include CEO fraud, vendor/invoice fraud, payroll diversion, and account compromise. The cost of a successful BEC attack can be substantial due to the often irreversible nature of wire transfers. Didit offers solutions to mitigate BEC risks through its modules for Email Verification, Identity Verification, KYB (Know Your Business), and Transaction Monitoring, which aim to catch suspicious activities by verifying sender identities, authenticating payees, and flagging anomalous transactions in real time. By integrating these technologies into payment and onboarding processes, organizations can better protect themselves against BEC threats.
May 21, 2026
1,717 words in the original blog post.
Didit's Business Verification API streamlines the onboarding process for marketplace sellers by consolidating multiple verification tasks into a single Know Your Business (KYB) session. This service simplifies the otherwise complex verification of business sellers, who require checks on their company status, ownership, and compliance with anti-money laundering regulations, all while ensuring document authenticity. By integrating with Didit's unified /v3/ API, marketplaces can efficiently verify companies and their ultimate beneficial owners (UBOs) at a cost of $2.00 per company, with additional charges for specific features like AML checks and document verification. The system is designed to handle high volumes, maintaining speed and thoroughness by routing specific checks as needed and updating seller statuses through webhooks. This comprehensive approach mitigates the risk of onboarding fraudulent entities, thus protecting marketplaces from potential regulatory and financial repercussions.
May 21, 2026
1,311 words in the original blog post.
The EU's introduction of PSD3 and its accompanying Payment Services Regulation (PSR) marks a significant evolution in the European payments landscape by increasing the accountability of payment service providers (PSPs) for fraud and tightening the rules around Strong Customer Authentication (SCA). These measures include mandatory IBAN-name verification and require PSPs to participate in cross-industry fraud data sharing, shifting fraud liability to include the payee's PSP in Authorized Push Payment (APP) fraud cases. Additionally, PSD3 and the PSR aim to streamline open banking access for third-party providers (TPPs) by enforcing performance standards and eliminating outdated practices like screen-scraping. The regulatory changes present both compliance challenges and competitive advantages for fintechs, neobanks, and PSPs, with operational adjustments needed across onboarding, authentication, payment execution, and continuous monitoring. Didit, a comprehensive identity and fraud infrastructure provider, offers solutions that align with PSD3/PSR requirements, including biometric authentication and transaction monitoring, facilitating compliance for businesses navigating these new regulations.
May 21, 2026
1,484 words in the original blog post.
Biometric verification technologies in 2026 focus on proving identity through advanced liveness detection and face matching to counteract deepfakes and injection attacks. Didit distinguishes itself by offering a transparent pricing model with pay-as-you-go and no contracts, providing 500 free verifications monthly across core features, and integrating various identity and fraud checks into one API. Unlike its competitors, Didit is publicly priced, requires no minimums or setup fees, and is recognized by Spain's Bank of España as safer than in-person verification. Other notable vendors in the field include iProov, FaceTec, AU10TIX, Incode, and FacePhi, each with distinct strengths and limitations, often involving enterprise-focused pricing and limited transparency. Didit, with its upfront pricing, comprehensive service offering, and ease of integration, positions itself as a practical alternative for organizations seeking a unified and efficient biometric solution.
May 21, 2026
959 words in the original blog post.
Didit's Transaction Monitoring API simplifies the complex process of compliance operations by integrating the entire workflow—from alert generation to filing a Suspicious Activity Report (SAR)—into a single product. Unlike traditional setups that require multiple tools and manual data re-entry, this API consolidates alert management, case grouping, and SAR filing in one console, eliminating the need for separate case-management tools and reducing the risk of errors. Alerts follow a structured lifecycle, moving through states such as OPEN, INVESTIGATING, and PENDING_SAR, while cases group related alerts for comprehensive investigation. Analysts can easily assign and track ownership of alerts and cases, ensuring accountability and performance measurement. The system maintains a continuous audit trail by keeping all data within a unified platform, thereby addressing both operational inefficiencies and regulatory compliance needs. With a cost model based on transaction volume rather than per-seat licenses, the API offers a scalable and cost-effective solution, charging $0.02 per transaction and $0.20 for AML screenings.
May 21, 2026
1,351 words in the original blog post.
The Digital Operational Resilience Act (DORA), effective from January 2025, mandates that financial entities in the EU are directly responsible for the operational resilience of their ICT third parties, such as identity verification providers. This regulation requires financial entities to ensure their providers are resilient and to document proof for regulatory purposes. Didit, an identity verification provider, supports compliance with DORA by offering certifications including ISO/IEC 27001:2022 and SOC 2 Type 1, which align with DORA's ICT risk management expectations. Didit's unified API facilitates resilience, monitoring, and reporting, consolidating critical functions with one provider, thereby simplifying due diligence and compliance processes. DORA emphasizes the importance of maintaining a register of ICT arrangements, performing due diligence, and securing specific contractual rights, with the provider obligated to provide evidence of resilience.
May 21, 2026
1,405 words in the original blog post.
eIDAS 2.0 is the European Union's framework for electronic identification and trust services, which establishes rules for cross-border digital identity trust and forms the foundation for the upcoming European Digital Identity Wallet. It categorizes electronic identification into three Levels of Assurance (LoA) — Low, Substantial, and High — each requiring progressively stronger evidence to verify a digital identity. The framework emphasizes the strength of identity proofing and resistance to attacks, which are crucial for regulated markets to meet legal thresholds without adding unnecessary complexity. Didit provides high-assurance identity-proofing solutions aligned with eIDAS 2.0, using checks such as document verification, NFC chip reading, liveness, and biometric face matching to support higher assurance levels. Although not a certified Qualified Trust Service Provider, Didit enhances identity verification processes, enabling services to comply with eIDAS assurance standards and future-proof their identity verification systems.
May 21, 2026
1,343 words in the original blog post.
ISO/IEC 27001 is an international standard for information security management systems (ISMS), and Didit Identity Spain S.L. has been certified to its latest 2022 revision by Bureau Veritas Certification, accredited by ENAC. This certification, valid from April 2026 to June 2027, covers the information security, cybersecurity, and privacy management system supporting Didit's digital identity solution. The 2022 revision modernizes control sets, including threat intelligence and cloud-service security, which signifies that Didit adheres to the most current standards. An accredited certification is a stronger indicator of compliance compared to unaccredited claims, providing assurance in procurement, especially for regulated sectors like finance. Didit's certification complements its SOC 2 Type 1 attestation to provide a comprehensive view of its security posture, and the certificate is readily distributable for inclusion in vendor files, RFP responses, and security questionnaires.
May 21, 2026
1,048 words in the original blog post.
In response to the fragmented national rules governing remote customer onboarding in Europe, the European Banking Authority introduced the EBA/GL/2022/15 guidelines, establishing a unified standard for Anti-Money-Laundering and Counter-Terrorist-Financing (AML/CFT) compliance. These guidelines delineate the requirements for identity verification, including reliable document capture, proof of presence, and maintaining a comprehensive audit trail. Didit, a remote onboarding tool, was designed to meet these guidelines and has been independently verified by finReg360 as compliant with both EBA/GL/2022/15 and the incoming EU AML Single Rulebook. The tool's automated controls eliminate the need for manual video identification review, aligning with regulatory expectations while mitigating procurement risks for firms. Didit's features include document verification through NFC chip reading, biometric face matching, and risk-sensitive orchestration, all contributing to a seamless and defensible onboarding process without necessitating human intervention.
May 21, 2026
1,416 words in the original blog post.
Didit offers a unique solution that integrates Know Your Business (KYB) and Know Your Customer (KYC) processes into a single, seamless operation. Unlike traditional systems that require separate tools and manual data transfers to verify companies and the individuals behind them, Didit's unified /v3/ API allows for a continuous session graph that handles both company and beneficial owner verification. This closed-loop approach addresses compliance and fraud issues by ensuring that both the entity and its ultimate beneficial owners (UBOs) are verified within the same workflow, eliminating gaps where shell structures might hide. The platform facilitates this process by allowing a KYB session to automatically trigger linked KYC sessions for each UBO identified, using biometric and document verification methods. Didit's streamlined process is particularly beneficial for marketplaces, fintech, banking platforms, lending providers, and crypto B2B platforms that need to ensure accurate and comprehensive verification before engaging in financial transactions. Moreover, the system supports ongoing monitoring and can prompt remedial actions if any suspicious activity is detected, maintaining a continuous identity-and-fraud lifecycle on one platform.
May 21, 2026
1,379 words in the original blog post.
KYB (Know Your Business) verification is a complex process involving multiple moving parts, where each component of verification, such as registry lookup, document verification, and anti-money laundering (AML) checks, may be in different states of completion. Didit's Business Verification API provides a comprehensive state machine that includes session status, feature-specific statuses, and business entity statuses, all of which are updated via webhooks, ensuring real-time synchronization without the need for polling. The API supports three layers of state: session, feature, and business entity, with various statuses that reflect the progress of the verification process. This system allows precise routing of tasks, such as resubmitting documents or prompting user actions, rather than failing the entire verification process. The lifecycle covers the transition from the initial session to the management of verified business entities, which can be marked as ACTIVE, FLAGGED, or BLOCKED based on ongoing oversight. The verification process is priced at $2.00 per company, and the API's integration supports seamless management of corporate accounts for fintech, banking, lending, and crypto B2B platforms.
May 21, 2026
1,207 words in the original blog post.
Age verification is essential for ensuring compliance with regulations governing access to products and services such as alcohol, gambling, and adult content, under laws like the UK Online Safety Act and various US state laws. Various methods are employed, from facial age estimation to document verification, with companies like Yoti, Veratad, and AgeChecked offering specialized solutions. Didit stands out by providing transparent, public pricing at $0.10 per estimate, with the option for ID fallback and comprehensive KYC services on a single API, making it a cost-effective and efficient alternative. Didit also offers 500 free verifications monthly without contracts or setup fees, caters to over 220 countries, and supports a wide range of document types and languages, positioning itself as a versatile and accessible option in the age verification landscape.
May 21, 2026
878 words in the original blog post.
Crypto exchanges and on-ramps face significant on-chain risk during deposits and withdrawals, making effective transaction screening essential for compliance with Know Your Transaction (KYT) obligations. Didit's Wallet Screening solution integrates into deposit and withdrawal flows, automating decision-making with encoded policy rules that categorize transactions by risk level, reducing manual reviews. The system screens source addresses before deposit credits and destination addresses before withdrawal releases, maintaining an audit trail with post-transfer transaction hashes. The service is cost-effective at $0.02 per screening, allowing exchanges to comprehensively monitor transactions without prohibitive expenses, addressing issues like sanctions, mixer, darknet, and stolen-funds exposure. It also supports the FATF Travel Rule, ensuring comprehensive compliance on a unified API platform, and is compatible with providers like Crystal and Merkle Science, with plans to integrate Chainalysis and Elliptic.
May 21, 2026
1,133 words in the original blog post.
Didit's Transaction Monitoring API provides a streamlined solution for businesses to manage transaction risk through a set of 11 pre-built rule bundles that cover various areas such as finance, AML/CTF, anomaly detection, and more. These bundles allow businesses to activate and adjust rules without starting from scratch, as each bundle is a curated set of rules that can be fine-tuned in the Business Console. Transactions are evaluated in real time, resolving to statuses like APPROVED or IN_REVIEW, with each transaction costing $0.02. The system emphasizes compliance by allowing rules to be managed and reviewed in the Console, ensuring a documented and auditable process that aligns with regulatory expectations. This approach not only facilitates immediate coverage and adaptability to specific business needs but also ensures that compliance changes are auditable and managed without extensive coding.
May 21, 2026
1,572 words in the original blog post.
Didit's AML Screening engine employs a two-score model to enhance the accuracy of anti-money laundering checks by independently assessing identity confidence and entity risk, thus minimizing false positives and ensuring that analysts focus on genuinely risky entities. The Match Score evaluates whether a watchlist hit is genuinely the customer by analyzing factors like name similarity, date of birth, and country, while the Risk Score assesses the potential threat level of a confirmed match based on elements such as category, country risk, and criminal record. These scores are calculated separately, allowing the system to automatically dismiss weak identity matches as false positives, optimizing the workload for analysts. A unique feature is the "Golden Key," where a document-number match guarantees a 100% Match Score, indicating definitive identity proof. Configurable weights and thresholds allow users to tailor the system to their risk preferences, and both scores are integrated into Didit's verification workflows, with a per-check cost of $0.20.
May 21, 2026
1,335 words in the original blog post.
Didit's biometric liveness system successfully passed iBeta Level 1 Presentation Attack Detection (PAD) testing under the international standard ISO/IEC 30107-3, achieving a 0% attack success rate across 360 attempts. Conducted by the NIST/NVLAP-accredited lab iBeta Quality Assurance, the evaluation confirmed the system's ability to distinguish genuine users from spoofing attempts using various presentation attack species. The test, which took place from January 5 to February 4, 2026, involved six enrolled subjects and utilized Didit Biometric Authentication v2.0 on an Apple iPhone 13 Pro. Didit accurately reported its results as Level 1, without overstating them as Level 2, and highlighted the system's robust anti-spoofing capabilities, essential for regulated onboarding and high-risk verticals. The PAD compliance letter can be distributed to support anti-spoofing claims in marketing and regulatory contexts, underscoring the system's reliability in preventing identity fraud through liveness detection.
May 21, 2026
1,272 words in the original blog post.
Ongoing Anti-Money Laundering (AML) monitoring, provided by Didit, addresses the limitations of one-time customer screenings by rescreening users daily against over 1,300 watchlists to keep their risk profiles up-to-date. This service, which costs $0.07 per user per year on top of a $0.20 initial check, automatically updates a customer's AML status and triggers webhooks when new matches exceed predefined risk thresholds. This continuous monitoring approach minimizes compliance gaps by ensuring that changes in customer status, such as being added to sanctions lists or adverse media reports, are promptly detected and addressed. Designed to replace periodic batch rescreening, which is both slow and resource-intensive, this service aligns with regulatory expectations for perpetual Know Your Customer (KYC) practices, allowing organizations to manage customer risk efficiently and in near-real-time.
May 21, 2026
1,257 words in the original blog post.
Didit's Wallet Screening API offers a comprehensive solution for evaluating the risk of cryptocurrency transactions by providing two screening moments: pre-transfer and post-transfer. Pre-transfer screening assesses the risk associated with a wallet address before a transaction is executed, helping to decide whether to accept or block a deposit or withdrawal. Post-transfer screening evaluates a transaction hash after the transaction has settled, ensuring that records remain accurate and up-to-date by capturing any new intelligence or sanctions updates related to the transaction. Both screening processes yield a risk score between 0 and 100, categorized into LOW, MEDIUM, HIGH, or CRITICAL bands, and include a source-of-funds analysis. The service is priced at $0.02 per screening, making it cost-effective to implement both screening stages, which regulators and best practices recommend, to maintain a secure and compliant transaction flow.
May 21, 2026
1,109 words in the original blog post.
A politically exposed person (PEP) is defined as an individual in a prominent public role, thus posing an elevated risk for bribery, corruption, and money laundering. Anti-Money Laundering (AML) systems require identifying PEPs and applying enhanced due diligence, but treating all PEPs uniformly is inadequate. Didit’s AML Screening engine categorizes PEPs into four levels, from the most senior public officials to lower-tier roles, and includes Relatives and Close Associates (RCA), who inherit exposure risks through their relationships. The screening engine, priced at $0.20 per check, provides a proportional due diligence approach by distinguishing between different levels of political exposure, thereby optimizing the balance between caution and compliance. The PEP level significantly influences the Risk Score, while identity confidence is assessed separately using a Match Score. Continuous monitoring ensures that any change in the public status of customers is promptly flagged, allowing for appropriate adjustments in due diligence measures.
May 21, 2026
1,208 words in the original blog post.
The European Union is transitioning from a fragmented approach to anti-money-laundering (AML) regulations to a unified framework known as the AML Single Rulebook, which includes a directly applicable AML Regulation, a sixth AML Directive (AMLD6), and a new EU-level Anti-Money Laundering Authority (AMLA). This shift aims to harmonize customer due diligence, beneficial-ownership transparency, and the obligations of regulated entities across member states, reducing national discrepancies and enhancing onboarding processes. The change is significant for firms operating across multiple EU markets, as it standardizes compliance requirements, which can reduce costs associated with maintaining varied national protocols. Didit, a compliance platform, supports these new regulations by offering a comprehensive suite of AML services including identity verification, sanctions screening, and ongoing monitoring, ensuring compliance with the harmonized standards. The platform's capabilities are confirmed to align with the EU's new requirements, particularly in facilitating remote onboarding, thus positioning itself as a valuable tool for businesses navigating the updated AML landscape.
May 21, 2026
1,199 words in the original blog post.
Didit's Business Verification API enhances the Know Your Business (KYB) process by integrating document handling directly into the verification session, addressing the traditionally manual and error-prone task of document collection and verification. The API uses Optical Character Recognition (OCR) to automatically read and structure data from documents such as certificates of incorporation and proof of address, while also conducting tamper checks to detect any signs of editing or forgery. This approach not only reduces the risk associated with fake documents but also streamlines the onboarding process by eliminating manual data entry and ensuring that all documents are verified rather than just stored. The feature is priced at $0.20 per document within a KYB session that costs $2.00 for full company verification, and it allows for status tracking and resubmission requests, ensuring a seamless and scalable document verification process.
May 21, 2026
1,205 words in the original blog post.
Didit's Transaction Monitoring API introduces a new transaction status called AWAITING_USER, designed to address the challenges of handling flagged transactions without immediately approving or declining them. This status allows a transaction to pause, prompting the user to complete a specific verification step, such as re-verifying identity or providing proof of funds, before automatically resuming once the action is cleared. This approach mitigates the risk of false positives, reduces customer frustration, and eliminates the need for manual intervention by analysts, as the system automates the verification loop. The AWAITING_USER status integrates seamlessly into existing transaction workflows, providing a cost-effective solution at $0.02 per transaction, with additional charges for specific verification steps, and enables businesses to maintain compliance while minimizing disruption to legitimate customers.
May 21, 2026
1,296 words in the original blog post.
The Markets in Crypto-Assets Regulation (MiCA) standardizes regulations across the EU for crypto-asset service providers (CASPs), replacing 27 national regimes with a single rulebook and passportable authorization. This unified approach mandates CASPs to adhere to stringent obligations related to identity verification, anti-money laundering (AML), and transaction monitoring, including the application of the FATF Travel Rule without a minimum transaction threshold. Didit offers a comprehensive API solution to meet these requirements, providing modules for customer due diligence, sanctions and politically exposed persons (PEP) screening, and real-time transaction monitoring. With published pricing and a focus on compliance efficiency, Didit's platform supports fast and cost-effective onboarding and ongoing compliance, addressing operational resilience requirements while enhancing user conversion rates in the competitive crypto onboarding landscape.
May 21, 2026
1,322 words in the original blog post.
Didit's Wallet Screening API offers a real-time solution for assessing cryptocurrency transactions by detecting exposure to high-risk categories such as MIXER, DARKNET_MARKET, RANSOMWARE, and STOLEN_FUNDS before settlement. By providing a risk score and band, the API enables automatic transaction decisions, such as declining or holding for review, based on the severity of the exposure detected. It costs $0.02 per screening and can trace both direct and indirect exposures by tracking intermediary hops, offering network graph evidence for further analysis and compliance actions. The API is particularly valuable for crypto exchanges, custodians, and virtual asset service providers who need to mitigate the risks associated with facilitating money laundering and handling potentially illicit funds.
May 21, 2026
1,153 words in the original blog post.
Didit has achieved a unique distinction as the only identity provider formally attested by the Spanish government, through its financial regulatory sandbox, as offering remote identity verification that surpasses the security of in-person verification. This attestation was supervised by the Comisión Nacional del Mercado de Valores (CNMV) and reviewed with SEPBLAC, Spain's financial intelligence unit, and it has been published on the Spanish Treasury's website, making it a permanent and publicly available conclusion. The sandbox evaluation tested Didit's technology, which includes cryptographic NFC chip reading and facial biometrics with active liveness detection, over a period from November 2024 to July 2025, and concluded with a report in February 2026. This conclusion provides a significant competitive advantage for Didit, as it offers government-grade assurance for compliance officers and procurement teams, and it enhances the credibility of remote onboarding processes within the EU. The attestation joins a comprehensive compliance stack, including ISO/IEC 27001:2022 certification and SOC 2 Type 1 attestation, reinforcing Didit's position as a leader in secure digital identity verification.
May 21, 2026
1,247 words in the original blog post.
Didit's Wallet Screening API offers a comprehensive source-of-funds analysis that attributes each wallet's risk score to more than 14 specific categories, such as sanctions, terrorist financing, and exchanges, indicating direct or indirect exposure along with a hop count. This detailed breakdown transforms a simple risk score into actionable insights by showing the reasons behind the score, allowing analysts to make informed decisions rather than relying solely on the numerical result. The service, priced at $0.02 per screening, provides a risk score and an exposure table that helps users discern between direct transactions with risky entities and indirect exposure through intermediary hops. Categories like SANCTIONED or CHILD_EXPLOITATION result in categorical blocks, while others require more nuanced judgment. This analysis is crucial for compliance, as it ensures actions are based on the nature of exposure rather than the score alone, and integrates seamlessly into crypto exchanges, custodians, and VASPs to enhance their risk assessment and compliance processes.
May 21, 2026
1,210 words in the original blog post.
Didit offers a structured solution for handling the FATF Travel Rule obligations related to crypto transfers by introducing a clear six-status model, providing a systematic approach to managing compliance challenges such as the "sunrise issue," which arises from uneven global adoption of the rule. The statuses—UNKNOWN, COMPLIANT, PENDING_ACTION, PENDING_COUNTERPARTY, FAILED, and EXEMPT—help categorize the state of each transfer, identifying responsibilities and actions required from either the originator or counterparty. This framework ensures each obligation is resolved with clarity, helps manage non-adopting jurisdictions, and creates an audit trail, thereby reducing ambiguity and manual interpretation of compliance statuses. By integrating these statuses into Transaction Monitoring, Didit allows for seamless tracking and management of crypto transfers, ensuring that businesses can document and automate compliance processes effectively, while also offering wallet screening services starting at a minimal cost.
May 21, 2026
1,421 words in the original blog post.
Didit's identity verification platform distinguishes itself with a robust compliance posture, backed by five independent attestations covering information security, biometric anti-spoofing, and legal adequacy for remote onboarding. These attestations include a SOC 2 Type 1 report by ATOM, ISO/IEC 27001:2022 certification from Bureau Veritas, an iBeta Level 1 PAD evaluation, a Spanish financial sandbox conclusion by Tesoro/SEPBLAC/CNMV, and a legal opinion from finReg360 affirming compliance with the EBA's remote onboarding guidelines. Each attestation addresses crucial buyer concerns such as platform security, biometric integrity, and regulatory compliance, providing substantial evidence to streamline due diligence processes and mitigate procurement risks. The emphasis on "compliant by design" means that these attestations serve as pre-emptive proof of compliance, essential for entities like banks, EMIs, and crypto VASPs who require verified legal adequacy and security assurances before proceeding with partnerships.
May 21, 2026
1,268 words in the original blog post.
Fraudulent bank accounts typically originate during the onboarding process, often becoming evident to fraud analysts only after significant financial damage has occurred. The fraud process is structured in five overlapping stages: identity acquisition, document production, liveness bypass, device and network obfuscation, and post-open mule activation, each with its corresponding technical countermeasure. Effective prevention involves a comprehensive KYC core flow that includes ID Verification, Passive Liveness, Face Match 1:1, and Device & IP Analysis, closing the most common fraud vectors at a cost of $0.33 per check. Fraudsters commonly utilize stolen or synthetic identities, and engage in document forgery, biometric bypass techniques, and device obfuscation to evade detection. To counter these, advanced document verification, biometric checks, and device analysis are employed, with additional AML Screening catching money-mule networks. Didit offers a structured solution to these threats with modules addressing each stage, formally attested by an EU member-state government as offering a safer alternative to in-person verification.
May 21, 2026
1,393 words in the original blog post.
Wallet screening and Know Your Transaction (KYT) processes are vital for verifying crypto addresses against sanctions and risk intelligence before transactions occur, with blockchain-analytics firms offering these services largely to enterprises and governments. Didit distinguishes itself in this competitive landscape by providing public, pay-as-you-go pricing for its services, which include KYC, KYB, AML, Transaction Monitoring, and Wallet Screening, all accessible through a unified API. Unlike traditional vendors, Didit offers 500 free verifications per month, has no minimums or contracts, and allows users to integrate analytics-grade data without committing to enterprise contracts. Didit is particularly noted for its transparency and efficiency, enabling quick deployment and offering a cost-effective solution with its $0.15 per check pricing model. Additionally, Didit is recognized by Spain's Bank of España for its safety, providing a competitive edge in wallet screening and KYT services by combining data from top sources like Crystal Intelligence and Merkle Science, and offering the flexibility of a bring-your-own-key (BYOK) option for existing license holders.
May 21, 2026
1,011 words in the original blog post.
Adverse media screening serves as a crucial early-warning layer in Anti-Money Laundering (AML) processes by identifying potential risks tied to financial crimes such as fraud, corruption, and money laundering, often before they appear on official sanctions or PEP (Politically Exposed Person) lists. Despite its value, adverse media is notoriously noisy due to the prevalence of common names and vast amounts of news, leading to false positives when not carefully managed. Didit addresses this by integrating adverse media checks into its standard AML screening using a two-score model: a Match Score assesses identity confidence, while a Risk Score evaluates the significance of the threat, thereby ensuring that only relevant negative-news hits reach analysts. This approach, priced at $0.20 per check, filters out irrelevant articles, maintains an auditable record of each hit, and supports ongoing monitoring to flag emerging risks. The integration of adverse media within the broader AML framework allows financial institutions, fintech companies, and other organizations to conduct enhanced due diligence and manage customer risk more effectively by identifying individuals involved in adverse news stories that might otherwise be overlooked.
May 21, 2026
1,304 words in the original blog post.
AML screening involves checking individuals and companies against various lists, including sanctions and politically exposed persons (PEP) databases, and adverse media, both during onboarding and continuously. Traditional providers typically cater to large financial institutions with high integration costs and annual contracts. In contrast, Didit offers a modern, cost-effective solution with transparent, pay-as-you-go pricing and no minimum requirements, enabling users to see prices without contacting sales. Didit provides 500 free verifications monthly per core feature and integrates KYC, KYB, AML, transaction monitoring, and wallet screening into a single API. Unlike competitors such as ComplyAdvantage, Dow Jones Risk & Compliance, LSEG World-Check, LexisNexis Risk Solutions, Sanction Scanner, and Sumsub, Didit offers a more accessible and flexible approach, eliminating the need for complex contracts and enterprise-level agreements. Recognized by Spain's Bank of España for its safety, Didit supports over 220 countries and 14,000 document types, providing a rapid integration process with public documentation and a unified API, making it an appealing option for those prioritizing transparency, speed, and a comprehensive solution.
May 21, 2026
980 words in the original blog post.
The text discusses the implementation of velocity rules for transaction monitoring to detect financial structuring and mule activity. It highlights the importance of evaluating transactions over time rather than individually, using a system that maintains rolling windows per user to count, sum, and de-duplicate counterparties. Didit's Transaction Monitoring API provides this capability by allowing users to define a window, choose an aggregation method (count, sum, or distinct), and set a threshold to trigger alerts, all without needing a separate streaming processor. The API is priced at $0.02 per transaction, with separate AML screening costs. Velocity rules are essential for identifying patterns such as structuring, which involves splitting large sums into smaller payments to avoid detection, and mule networks, characterized by funds rapidly moving in and out from multiple sources. The text provides examples of how these rules can be applied across various industries, including fintech, crypto, lending, marketplaces, and iGaming, and explains how to integrate and tune these systems using Didit's platform.
May 21, 2026
1,311 words in the original blog post.
The FATF Travel Rule mandates a data exchange between Virtual Asset Service Providers (VASPs) during crypto transfers, requiring the transmission of originator and beneficiary information before a transfer is settled. This process involves selecting from competing protocols—TRISA, TRP, and OpenVASP—each offering different trust and transport models. Didit streamlines this process by implementing the Travel Rule data exchange within its Transaction Monitoring engine, which supports all three protocols and automates the selection based on the counterparties' capabilities. This integration reduces the engineering cost and complexity for VASPs by centralizing the monitoring and protocol negotiation, ensuring compliance without requiring them to commit to a single protocol. The system tracks obligations to various statuses, such as COMPLIANT or PENDING_ACTION, and includes wallet screening to manage risks associated with address-level compliance.
May 21, 2026
1,416 words in the original blog post.
Didit's Transaction Monitoring API offers a unified solution for firms handling both fiat and crypto transactions by integrating them into a single monitoring engine, which eliminates the need for separate systems and vendors. This system uses a single currency_kind field to determine whether a transaction is fiat or crypto, allowing it to apply relevant rules and trigger necessary screenings, such as on-chain wallet screening for crypto transactions. It supports FATF Travel Rule compliance for Virtual Asset Service Providers (VASPs) by facilitating the originator and beneficiary data exchange. The platform provides a consolidated alert queue and workflow, enabling a comprehensive risk assessment and management process across both transaction types. The pricing model is straightforward, charging $0.02 per transaction with additional fees for specific screenings, allowing firms to efficiently manage regulatory obligations while maintaining a coherent audit trail.
May 21, 2026
1,326 words in the original blog post.
The FATF Travel Rule requires Virtual Asset Service Providers (VASPs) to exchange identifying information about the originator and beneficiary during crypto transfers that exceed a certain threshold, integrating this requirement into transaction monitoring systems. Didit's approach embeds Travel Rule support within its Transaction Monitoring, allowing for seamless data exchange between VASPs using protocols like TRISA, TRP, and OpenVASP, and tracks the status of each obligation through six distinct statuses. This integration eliminates the need for separate compliance tools by ensuring that monitoring, wallet screening, and Travel Rule obligations are handled within a single unified platform. The system evaluates each crypto transaction, exchanges required data, and determines its status, maintaining a consolidated audit trail and reducing the complexity of compliance for VASPs. By incorporating the Travel Rule into existing transaction monitoring workflows, Didit simplifies adherence to evolving regulatory demands and enhances the efficiency of crypto compliance processes.
May 21, 2026
1,528 words in the original blog post.
Didit Identity, Inc. holds a SOC 2 Type 1 attestation issued by independent auditor ATOM under the AICPA framework, covering the Security, Availability, and Confidentiality criteria for the Didit Software Application as of April 9, 2026. The attestation confirms that relevant controls were suitably designed at that date, rather than demonstrating their operating effectiveness over time, which would require a SOC 2 Type 2 examination; Didit states that a Type 2 report is planned before April 9, 2027. The report is intended to support vendor due diligence, particularly for US enterprise, fintech, and compliance teams evaluating identity-verification providers, and is available to qualified prospects and customers under NDA because SOC 2 reports are restricted-use documents. Didit also positions the SOC 2 report alongside its ISO/IEC 27001:2022 certification, iBeta Level 1 presentation-attack-detection result, and Spanish government sandbox conclusion as complementary sources of independent assurance.
May 21, 2026
1,269 words in the original blog post.
Didit’s Transaction Monitoring API provides real-time, inline risk scoring for fiat and cryptocurrency payments, enabling businesses to assess transactions in milliseconds before funds settle rather than identifying suspicious activity after the fact. Each transaction is evaluated against active rules that can add to a cumulative risk score, change its outcome, apply tags or notes, and flag involved parties; the API returns one of four statuses: APPROVED for transactions that can proceed, IN_REVIEW for analyst investigation, DECLINED for hard blocks such as sanctioned counterparties, and AWAITING_USER for cases requiring user remediation such as re-verification or proof of funds. Businesses can configure rules and thresholds, submit transactions through the unified API using stable transaction identifiers, and synchronize later decisions through webhooks, allowing policies to vary by product or risk tolerance. The service supports applications including fintech transfers, crypto wallet screening, lending disbursements, marketplace payouts, and iGaming deposits, and is priced at $0.02 per transaction with separate $0.20 AML screening for flagged parties.
May 21, 2026
1,305 words in the original blog post.
Didit’s AML screening approach focuses on reducing costly false positives, particularly namesake matches across more than 1,300 watchlists, by allowing organizations to tune identity and risk decisions to their populations. Users can adjust match-score weights for name, date of birth, and country; set a match threshold that automatically classifies lower-confidence records as false positives; and configure risk thresholds that determine whether confirmed matches are approved, reviewed, or declined. A matching document number, called the Golden Key, overrides the match score to 100% and provides a stronger identity signal that can eliminate name ambiguity. Suppressed records retain scores and statuses for auditability, enabling teams to explain automated decisions to regulators. The service is positioned for uses including fintech, crypto, lending, marketplaces, and iGaming, with configuration available through the console and AML screening priced at $0.20 per check.
May 21, 2026
1,266 words in the original blog post.
Didit’s Business Verification API automates ultimate beneficial owner (UBO) identification within KYB workflows by tracing layered corporate ownership structures to the natural persons who ultimately own or control a company. Its Key People feature returns an ownership graph containing UBOs and ownership percentages alongside shareholders, directors, officers, representatives, and nested corporate owners, rather than stopping at a flat registry-level shareholder list. The service is positioned as supporting AML and beneficial-ownership compliance needs across jurisdictions, helping marketplaces, financial institutions, lenders, and crypto platforms assess the people behind business entities. Built on Didit’s unified /v3/ API, the workflow supports session creation, status updates, webhooks, and optional linked KYC checks for identified UBOs, allowing businesses to verify individuals after mapping the ownership chain. Key People extraction is included in a KYB session, while full company verification is priced at $2 per company and linked UBO KYC is billed separately at standard user-verification rates.
May 21, 2026
1,335 words in the original blog post.
NIS2 and DORA strengthen cybersecurity and operational-resilience obligations in the EU, with NIS2 applying broadly to essential and important sectors and DORA concentrating on financial entities’ ICT risks and third-party providers. Both frameworks emphasize proportionate risk management, incident response, business continuity, secure access controls, strong authentication, and supply-chain oversight, while imposing accountability on management and potentially significant penalties for failures. The post presents reliable identity proofing as central to these requirements because organizations must verify who accesses systems and document the security posture of vendors. It positions Didit as an identity-verification provider offering document, NFC, liveness, biometric face-match, AML, and sanctions-screening services, alongside workflow customization and audit-trail webhooks. Didit also cites its SOC 2 Type 1 attestation, ISO/IEC 27001:2022 certification, and iBeta Level 1 presentation-attack-detection evidence as materials intended to help customers assess and record its third-party risk under DORA and meet NIS2 supply-chain-security expectations.
May 21, 2026
1,228 words in the original blog post.
Entity-level AML screening evaluates a business itself against sanctions, watchlists, and adverse-media sources, addressing risks that person-only checks of directors, officers, and beneficial owners can miss. Didit’s Business Verification API provides this capability through its kyb_company_aml feature within a unified KYB session, allowing organizations to screen the company alongside registry information, documents, and linked KYC and AML checks for UBOs. The service can identify designated or blocked companies even when their representatives have clean records, while also surfacing adverse-media risks relevant to fraud, corruption, or money laundering. Results use statuses such as APPROVED, DECLINED, and IN_REVIEW, with potential matches requiring analyst review, and integrations can receive updates through webhooks. Intended applications include marketplace seller onboarding, corporate banking, business lending, and crypto B2B counterparty verification, with company AML checks priced at $0.20 each as part of a $2.00 full company-verification process.
May 21, 2026
1,169 words in the original blog post.
Device fingerprinting identifies returning phones, computers, or tablets by combining browser, hardware, rendering, network, and software characteristics into stable identifiers that can persist even when users clear cookies, use incognito mode, rotate IP addresses, or reinstall apps. It is presented as a fraud-prevention tool for detecting one device used across multiple identities, including multi-accounting, promotional abuse, fraud rings, synthetic identities, money-mule onboarding, and suspicious account takeovers, while also identifying signals such as VPNs, proxies, emulators, and inconsistent device attributes. Didit’s Device & IP Analysis reportedly collects fingerprints automatically during web and mobile identity-verification sessions, combining exact persistent-ID matches, composite hashes, high-confidence recovered-device matches, and IP intelligence into configurable warnings and decisions. The service aims to reduce erroneous links by distinguishing strong matches from probabilistic recovery, applying collision safeguards for shared devices or browser pools, and scoping duplicate checks through stable user-specific vendor data. The post also notes that device identifiers may be personal data under privacy laws and says the system uses hashed, vectorized signals for fraud prevention within consented verification flows, with results available through APIs, webhooks, dashboards, and verification reports.
May 21, 2026
1,987 words in the original blog post.
Didit’s AML Screening API is designed to help regulated businesses check customers and organizations against more than 1,300 global watchlists covering sanctions, politically exposed persons, criminal records, adverse media, regulatory actions, insolvency, and other risk categories. Available either within Didit’s identity-verification workflows or as a standalone unified API call, the service separates identity confidence from underlying entity risk through Match and Risk Scores, aiming to reduce false positives caused by similar names while supporting configurable thresholds and analyst review. Results include screening statuses, matched profiles, list categories, and auditable review states such as False Positive, Confirmed Match, and Inconclusive. The platform supports daily ongoing rescreening, webhook updates for newly detected risks, and combined screening of companies and beneficial owners in business-verification processes. Pricing is listed at $0.20 per screening check with no minimums, while daily rescreening costs $0.07 per user annually.
May 21, 2026
1,459 words in the original blog post.
Didit’s Business Verification API is presented as a Know Your Business (KYB) tool that consolidates company registry checks, entity-level AML screening, document verification, and identification of ultimate beneficial owners and officers into a single API session. The service returns official registry details such as legal name, registration number, status, incorporation date, address, and tax number, while also resolving nested ownership structures and screening companies against sanctions, watchlists, and adverse-media sources. Designed for regulated sectors including marketplaces, financial services, lending, and crypto platforms, it supports linked KYC sessions for beneficial owners, management endpoints for business records, and webhooks for status and data updates. Didit prices the full bundled verification at $2 per company, with separate options for AML checks and document verification, and positions the unified workflow as an alternative to combining multiple vendors and manual KYB processes.
May 21, 2026
1,470 words in the original blog post.
The post explains how financial entities can use Didit’s identity-verification, transaction-monitoring, and business-onboarding webhooks to help create audit trails aligned with the Digital Operational Resilience Act’s expectations for complete, accurate, time-ordered, attributable, and tamper-evident ICT event records. It describes DORA’s broader focus on ICT risk management, incident reporting, resilience testing, information sharing, and third-party risk, while emphasizing that identity events can provide important evidence for disputed decisions, investigations, and access-control processes. Didit’s status.updated, data.updated, transaction.status.updated, and business.status.updated events are presented as timestamped facts that should be signature-verified, stored as raw payloads with ingestion times, written only to append-only storage, and protected through hash chaining or write-once mechanisms. A sample approved verification event illustrates how organizations can preserve a replayable history of status changes and completed checks, although the post notes that these records address only the identity-verification portion of a full DORA compliance program. It also cites Didit’s SOC 2 Type 1, ISO/IEC 27001:2022, and iBeta Level 1 PAD attestations as supporting evidence for vendor due diligence.
May 21, 2026
1,262 words in the original blog post.
Didit’s Transaction Monitoring API combines responsible-gaming and AML/CTF monitoring in a single system, allowing iGaming operators to evaluate the same player transaction stream for both financial-crime and player-harm indicators. Its Responsible Gaming bundle uses gambling_bet, gambling_limit_change, and gambling_bonus_change categories to identify deposit-velocity spikes, potentially harmful limit increases, chasing-loss behavior, bonus abuse, and organized bonus farming. Rules can use count, sum, and distinct-value time windows, assign risk scores, create alerts, route cases for review, and pause transactions with an AWAITING_USER status for player confirmation or re-verification. Operators can configure thresholds by jurisdiction through the Business Console, submit events through the unified v3 API, and use webhooks to synchronize alert and remediation updates with their platforms. The service is priced at $0.02 per transaction with no minimums, while AML screening of flagged parties costs an additional $0.20.
May 21, 2026
1,316 words in the original blog post.
MiCA and the EU Transfer of Funds Regulation impose separate but complementary obligations on crypto-asset service providers: MiCA governs authorization, conduct, and governance, while the Travel Rule requires originator and beneficiary information to accompany in-scope crypto transfers. The material describes Didit’s Transaction Monitoring service as an integrated tool for meeting Travel Rule data-exchange requirements using existing KYC information, supporting TRISA, TRP, and OpenVASP protocols alongside wallet screening and AML-related monitoring. Crypto transfers are submitted through a unified API, which assigns Travel Rule obligations one of six statuses, including compliant, pending, failed, exempt, and unknown, enabling firms to manage exceptions and maintain an audit trail. It also addresses the “sunrise” problem, where EU firms may face counterparties in jurisdictions without reciprocal Travel Rule requirements, and emphasizes that Didit supports compliance infrastructure but does not itself grant MiCA authorization.
May 21, 2026
1,365 words in the original blog post.
Didit offers a bring-your-own-key wallet-screening model that lets crypto businesses use their own Crystal or Merkle Science data-provider contracts while paying Didit $0.02 per screening for API integration, normalized risk scoring, exposure analysis, case management, and billing. In contrast, its managed option supplies provider data directly for $0.18 per Crystal screening or $0.15 per Merkle Science screening, avoiding the need for a separate provider key. The service is positioned as an alternative to traditional enterprise blockchain-analytics subscriptions with seat licenses, annual commitments, and high fixed costs, particularly for exchanges, on-ramps, custodians, wallets, and VASPs that need scalable transaction monitoring. Both live providers return results through the same API format, including a 0–100 risk score, LOW through CRITICAL risk bands, and source-of-funds exposure details, allowing users to change providers through a console setting without modifying application code. Chainalysis and Elliptic BYOK support is planned, while high-risk results can generate alerts in Didit’s built-in case-management system.
May 21, 2026
1,189 words in the original blog post.
Onboarding users in Panama involves verifying their identity through a biometric face-match of their Cédula against the Tribunal Electoral SIB biometric service, ensuring the data matches the official government records, thus confirming the authenticity of the ID holder. This verification process is facilitated by Didit, which offers a streamlined integration through a single API endpoint or a no-code workflow module, allowing businesses to receive structured, machine-readable results that can be directly channeled into approval, review, or rejection processes. Such validation is crucial for regulated sectors like fintech, crypto, lending, and gaming, as it provides a defensible and auditable record of identity confirmation, reducing the risk of fraud by ensuring the ID is validated against an authoritative source. The service is quick, with results typically returned in seconds, and costs $0.75 per conclusive query, with free verifications available for initial testing.
May 20, 2026
842 words in the original blog post.
RENAPER, Argentina's official civil registry, is crucial for verifying the authenticity of the Documento Nacional de Identidad (DNI) by matching the ID number against the registry and conducting a biometric face-match with a user's selfie. This process ensures that the individual presenting the DNI is genuinely who they claim to be, addressing common fraud issues like forged or stolen IDs. Didit offers a service to integrate this verification seamlessly through a simple POST request or a no-code workflow, enabling businesses such as fintechs, marketplaces, and crypto exchanges to confirm identities reliably and meet compliance standards. The service is efficient, providing results in under two seconds for $0.20 per conclusive query, and ensures that only successful validations are billed, supporting a range of industries in reducing identity-related fraud while maintaining a defensible and auditable identity confirmation process.
May 20, 2026
1,148 words in the original blog post.
Australia Consumer Verification is a service that confirms the authenticity of user-submitted data by validating it against authoritative residential and consumer data sources. This process is crucial for various industries, including fintech, crypto platforms, lenders, marketplaces, and gaming operators, as it provides a reliable anti-fraud and compliance signal by verifying that applicants reside where they claim. Didit offers this service through a simple API endpoint, allowing businesses to integrate the verification process into their systems via a single POST request or a no-code workflow module. The service delivers fast, structured, and conclusive results at a cost of $0.06 per query, only charging for conclusive outcomes while providing 500 free verifications monthly for testing purposes. The verification ensures a defensible, auditable record of identity confirmation, enhancing the reliability and security of user onboarding processes.
May 20, 2026
872 words in the original blog post.
Argentina Credit Bureau Verification provides a method for confirming identities by cross-referencing user data with information from a national credit bureau in Argentina, thereby ensuring the authenticity of submitted identity details. This verification process is crucial for regulated businesses such as fintechs, crypto platforms, and marketplaces, as it offers a reliable and auditable confirmation of identity, reducing risks associated with synthetic identity and fraud. The service is accessible through a simple POST request to Didit's database-validation endpoint, with results typically returned in seconds, and costs $2.15 per conclusive query. The platform supports integration through both no-code workflows and direct API calls, allowing businesses to seamlessly incorporate this verification process into their onboarding procedures, with 500 free verifications available monthly for testing purposes.
May 20, 2026
870 words in the original blog post.
Australia's Document Verification Service (DVS) - Driver Licence Verification is a tool designed to confirm the authenticity and validity of driver's licenses by cross-referencing data with the national driver-licensing authority. This verification process is crucial for sectors like mobility, delivery, and gig platforms, as well as regulated businesses in Australia, including fintechs and crypto platforms, ensuring a defensible record of identity confirmation. The service is accessible via a simple POST request to Didit's database-validation endpoint or through a no-code workflow module, providing a normalized match result that informs approve, review, or reject decisions. It is priced at $0.45 per conclusive query and offers results in seconds with a 99.9% uptime target, while requiring documented end-user consent. Additionally, Didit offers 500 free verifications per month, allowing businesses to test the service comprehensively before incurring any costs.
May 20, 2026
905 words in the original blog post.
Australia Phone Verification, provided by Didit, is a service designed to confirm the ownership of phone numbers by verifying user data against mobile-network-operator data in Australia. This process helps prevent account-takeover and SIM-based fraud, offering a reliable method for regulated businesses such as fintechs, crypto platforms, lenders, and gaming operators to authenticate identities. Users can integrate the service either through a direct API call or a no-code workflow, with results typically returned within seconds. The service ensures that only conclusive results incur a cost of $0.12 per query, maintaining a 99.9% uptime and offering 500 free verifications per month. This approach not only provides a defensible, auditable record of identity verification but also supports real-time onboarding processes without the need for additional software development kits.
May 20, 2026
829 words in the original blog post.
Australia Credit Bureau Verification is a service that confirms user identities by validating submitted data against a national credit bureau's identity file, providing a reliable way to ensure that applicants are who they claim to be. It is particularly useful for regulated businesses in Australia, such as fintechs, crypto platforms, lenders, marketplaces, and gaming operators, as it provides a defensible and auditable confirmation of identity. The service is accessible via a single POST request to Didit's database-validation endpoint, requiring details like first name, last name, date of birth, and address, and offers a structured, machine-readable verdict on the validity of the data. Priced at $0.70 per conclusive query, it delivers results in seconds and is supported by Didit's infrastructure with a 99.9% uptime target, ensuring reliability. Additionally, it can be integrated into systems through a direct API or a no-code workflow, with 500 free verifications available per month for initial testing.
May 20, 2026
915 words in the original blog post.
Australia Death Check Verification (BDM) is a service that allows businesses in Australia to verify the mortality status of individuals against the official Australian Birth, Deaths, and Marriages Register to prevent fraud, particularly the fraudulent opening of accounts in the names of deceased persons. Offered by Didit, this service can be integrated through a single POST request to a database-validation endpoint, or via a no-code workflow in their Business Console, and is priced at $0.05 per conclusive query. The service provides a structured and normalized match result, ensuring that businesses such as fintechs, crypto platforms, lenders, and marketplaces can have a defensible and auditable record of identity verification. The system operates with a 99.9% quarterly uptime target and offers 500 free verifications per month for testing.
May 20, 2026
817 words in the original blog post.
Philippines Residential Verification is a service that ensures the authenticity of user identity by verifying submitted data against authoritative residential and consumer data sources, bridging the gap between document presentation and actual identity confirmation. It is especially beneficial for regulated businesses in the Philippines, such as fintechs, crypto platforms, and gaming operators, as it provides a defensible and auditable record of identity verification. The service operates through Didit's unified database-validation endpoint with a simple POST request, offering rapid results typically within seconds and charging only for conclusive queries at $0.16 each. It supports both no-code workflow integration and direct API calls, with a monthly allowance of 500 free verifications for trial purposes. Its importance lies in confirming residential data as a core anti-fraud and compliance measure, enhancing the trustworthiness of onboarding processes in various industries.
May 20, 2026
855 words in the original blog post.
Costa Rica Cédula Verification is a service that confirms the authenticity of a Costa Rican national ID by comparing it against the Tribunal Supremo de Elecciones civil registry, providing a definitive way to verify identities beyond just document inspection. This tool is particularly beneficial for regulated businesses like fintechs, crypto platforms, lenders, and marketplaces, as it offers a reliable and auditable method of confirming identity with a defensible record. The service is accessible through a single API endpoint or a no-code workflow and costs $0.20 per conclusive query, with results typically returned in seconds. It ensures accuracy by delivering a structured, normalized result that can be integrated into decision-making processes, such as approve, review, or reject logic, helping businesses mitigate fraud and meet regulatory requirements efficiently.
May 20, 2026
850 words in the original blog post.
Belgium Residential Verification is a service that confirms the identity of users by validating their residential data against authoritative sources such as government, postal, and public records. This process is crucial for businesses in regulated industries like fintech, crypto, lending, and gaming, offering a reliable method to verify that individuals reside where they claim, helping to prevent fraud and comply with regulations. The service, provided by Didit, involves a single POST request to their database-validation endpoint, which does not require an SDK, thus simplifying integration. It delivers results in seconds, returning a structured and normalized response that can be directly used to make decisions on user approval, review, or rejection. The service is priced at $0.37 per conclusive query, with no charges for incomplete or failed validations, and is supported by a robust infrastructure ensuring high reliability and uptime.
May 20, 2026
858 words in the original blog post.
Finland National ID Verification is a service that confirms the authenticity of Finnish identity documents by checking user-submitted data against the official Finnish government identity registry. This verification process is crucial for regulated businesses in Finland, such as fintechs, crypto platforms, lenders, and gaming operators, as it ensures that the identity of an individual is validated from an authoritative source, providing a defensible record. The service is accessible via a single POST request to Didit's database-validation endpoint, allowing businesses to integrate it easily into their systems without the need for an SDK. It offers quick, conclusive results with a pricing model that charges $2.10 per verified query, only billing for conclusive outcomes. The service is designed to fit seamlessly into real-time onboarding flows, providing a reliable and speedy verification process with a 99.9% uptime target. Additionally, Didit offers 500 free verifications per month for testing purposes, enabling businesses to evaluate the service's efficacy before committing financially.
May 20, 2026
866 words in the original blog post.
Poland Credit Bureau Verification offers a method for confirming user identities by cross-referencing data against a national credit bureau's database, ensuring authenticity beyond mere document verification. This service, provided by Didit, allows businesses such as fintechs, crypto platforms, and marketplaces to verify identities through a simple API call or a no-code workflow, resulting in a structured, machine-readable verdict that aids decision-making processes. The system charges $1.17 per conclusive query and promises results within seconds, maintaining a 99.9% uptime and requiring user consent. The service is especially valuable for regulated industries in Poland, providing an auditable record of identity verification that can reduce fraud risks and meet compliance requirements, with 500 free verifications included per month for testing purposes.
May 20, 2026
896 words in the original blog post.
Singapore Credit Bureau Verification is a service aimed at confirming the identity of individuals in Singapore by verifying input data against a national credit bureau's identity file. This process, facilitated by Didit, provides a reliable method for fintechs, crypto platforms, lenders, marketplaces, and gaming operators to ensure that an applicant's identity and address are authentic, offering a defensible and auditable record. The service operates through a simple POST request to Didit's database-validation endpoint, providing a structured and machine-readable result that can be integrated into existing approval, review, or rejection processes. With a cost of $2.61 per conclusive query, the system returns results within seconds, ensuring a seamless fit into real-time onboarding flows while maintaining high reliability with a 99.9% quarterly uptime target. The service also allows integration via a no-code workflow or direct API, offering 500 free verifications per month to facilitate testing before incurring charges.
May 20, 2026
895 words in the original blog post.
Peru Residential Verification is a service designed to confirm the authenticity of an individual's address and residential data by cross-referencing it with authoritative residential and consumer data sources. This verification process is crucial for regulated businesses in Peru, such as fintechs, crypto platforms, lenders, and marketplaces, as it provides a defensible record of identity confirmation, thereby enhancing anti-fraud measures and compliance. The service, offered by Didit, can be integrated swiftly via a single POST request to their database-validation endpoint or through a no-code workflow module, offering results in seconds with a billing rate of $1.86 per conclusive query. It ensures that businesses can effectively verify users' claims of residence, promoting trust and reducing fraud risks in various sectors, with a robust infrastructure that promises a 99.9% uptime and no charges for inconclusive results.
May 20, 2026
847 words in the original blog post.
Colombia Cédula Verification is a service that confirms the authenticity of Colombian national IDs by comparing submitted data against the official government identity registry, thereby ensuring the identity of individuals during onboarding processes. Offered by Didit through a single API endpoint, this service provides a structured, normalized result that can be integrated into risk management systems, allowing businesses in regulated sectors such as fintech, crypto, lending, and gaming to verify identities confidently and create auditable records. The service is efficient, with results returned in seconds, and costs $0.20 per conclusive query, excluding charges for inconclusive results or service downtime. Users can implement this verification either through a no-code workflow module or by making a simple POST request, and Didit offers 500 free verifications per month to new accounts for trial purposes.
May 20, 2026
838 words in the original blog post.
Austria Credit Bureau Verification is a service that confirms the identity of individuals by cross-referencing input data with identity files from a national credit bureau in Austria, ensuring that the submitted data belongs to the individual in question. This service, offered by Didit, is accessible through a straightforward POST request to their database-validation endpoint, providing a structured and machine-readable result that can be used in decision-making processes like approval or rejection of applications. It is particularly beneficial for regulated businesses such as fintechs, crypto platforms, lenders, and gaming operators in Austria, as it produces a reliable and auditable record of identity verification. The service is priced at $1.23 per conclusive query and is designed to deliver results in seconds, bolstering its use in real-time onboarding processes. Additionally, it can be integrated via a direct API or a no-code workflow, with Didit offering 500 free verifications per month for trial purposes.
May 20, 2026
878 words in the original blog post.
Belgium Utility Verification is a service designed to confirm the identity of users by validating their data against utility-provider records, offering a robust proof-of-residence that surpasses document-based methods. This process involves a single POST request to Didit's database-validation endpoint, which checks input data—comprising consumer, business, telephone, and utility records—against authoritative sources, providing a normalized match result that can seamlessly integrate into approval, review, or rejection workflows. Priced at $0.04 per conclusive query, with results typically returned in seconds, this solution is especially beneficial for regulated businesses in Belgium, such as fintechs, crypto platforms, and marketplaces, as it delivers a defensible and auditable identity confirmation that meets compliance requirements. The service operates without the need for an SDK, simply requiring a call to the specified API endpoint, and Didit offers 500 free verifications per month for testing purposes.
May 20, 2026
793 words in the original blog post.
Poland Consumer Verification is a service that confirms the authenticity of user data by cross-referencing it with authoritative residential and consumer sources, primarily aiming to verify individuals' identities in Poland for anti-fraud and compliance purposes. Offered by Didit, this service can be integrated into systems via a simple HTTPS POST request or a no-code workflow, providing a structured and normalized result that informs decision-making processes like approval, review, or rejection. It is particularly useful for regulated businesses such as fintechs, crypto platforms, lenders, and marketplaces, as it produces an auditable record confirming identity verification at the source. The service is cost-effective at $0.08 per conclusive query, and ensures reliability with a 99.9% uptime target, while also offering 500 free verifications per month to allow businesses to test its functionality before committing financially.
May 20, 2026
860 words in the original blog post.
Australia Electoral Roll Verification is a service that confirms the identity of individuals by matching their provided data against the national electoral register. This process ensures the authenticity of a person's name and address during onboarding, using authoritative data to mitigate identity fraud. The service, offered by Didit, can be integrated via a simple POST request to their database-validation endpoint or through a no-code workflow module. It provides instant, machine-readable results, categorizing data into approve, review, or reject outcomes based on match types. Costing $0.45 per conclusive query, it is designed for regulated industries in Australia such as fintech, crypto, lending, and gaming, offering a reliable and auditable identity verification process. The service operates with high reliability and requires documented end-user consent, ensuring compliance and security while providing 500 free verifications monthly to new users for testing.
May 20, 2026
855 words in the original blog post.
France Residential 2 Verification is a service designed to authenticate residential and consumer data in France by validating input data against authoritative sources, such as telco billing records and phone data. This verification process ensures that users are who they claim to be and live where they say, providing a vital anti-fraud and compliance measure for businesses operating in regulated sectors like fintech, crypto, lending, marketplaces, and gaming. The service, offered by Didit, can be integrated via a direct API call or through a no-code workflow, requiring a single POST request to their database-validation endpoint, and returns conclusive, structured results in seconds at a cost of $0.30 per query. It is supported by Didit's infrastructure with a 99.9% uptime target, and businesses are only billed for conclusive matches, with free verifications available for initial testing.
May 20, 2026
866 words in the original blog post.
Australia Residential Lookup Verification is a service designed to confirm users' identities by validating their address and residential data against authoritative sources in Australia, using the input phone number as a primary lookup key. The verification process provides a normalized match_type and field-level results, facilitating decision-making processes such as approval, review, or rejection in real-time onboarding flows. This service is particularly relevant for regulated businesses like fintechs, crypto platforms, and gaming operators, as it offers a defensible and auditable record by confirming identity directly from authoritative data sources rather than self-reported information. It operates through a single POST request to Didit's database-validation endpoint, requires no SDK, and charges $0.32 per conclusive query while ensuring a rapid response time within seconds. Integration is straightforward, allowing businesses to test the service with 500 free verifications per month, ensuring compliance and reducing fraud risks in user onboarding processes.
May 20, 2026
846 words in the original blog post.
Argentina Citizens Verification (AFIP) is a service designed to authenticate the identity of users in Argentina by cross-referencing submitted data with the official records of the Administracion Federal de Ingresos Publicos (AFIP). This verification process helps prevent identity fabrication and supports compliance in regulated sectors such as fintech, crypto platforms, lenders, and gaming operators by ensuring that identity confirmations are derived from authoritative sources rather than self-reported information. The service is accessed via a single POST request to Didit's database-validation endpoint, offering a structured and normalized result for integration into approval, review, or rejection workflows. With a cost of $1.84 per conclusive query and a typical response time of a few seconds, the system provides a reliable and auditable means of verifying citizenship status, thus enhancing the integrity and security of onboarding processes in Argentina. Users can integrate the service through either a no-code workflow module or direct API calls, with the added benefit of 500 free verifications per month for testing purposes.
May 20, 2026
835 words in the original blog post.
Australia Residential Verification is a service that confirms an individual's residential identity by verifying submitted data against authoritative residential and consumer data sources in Australia, addressing the gap between data existence and authenticity. Offered by Didit, this service ensures that applicants actually reside at their claimed address, which is crucial for anti-fraud measures and compliance for regulated businesses such as fintechs, crypto platforms, and gaming operators. The verification process is streamlined via a single API endpoint or a no-code workflow module, providing quick and conclusive results at a cost of $0.32 per query, with billing applicable only to successful verifications. This service supports the onboarding processes of businesses by offering a defensible, auditable record of identity confirmation, enhancing security and trust in user verification.
May 20, 2026
872 words in the original blog post.
Australia Citizens Verification is a service that ensures the authenticity of a user's claimed identity by validating their data against the official citizenship or civil registry, critical for regulated onboarding processes in industries like fintech, crypto, and gaming. Provided by Didit, this service cross-verifies user data against government sources and a permission-based marketing database, offering a reliable defense against identity fabrication by delivering structured, machine-readable results that can be easily integrated into risk management systems. The service is accessible via a single POST request to Didit's API or through a no-code workflow, with real-time results returned in seconds for a fee of $0.30 per conclusive query, ensuring that businesses only pay for verified matches. Supporting high reliability with a 99.9% uptime target, the service not only aids in confirming residency and eligibility but also provides an auditable trail that meets regulatory requirements, while Didit offers 500 free verifications per account monthly to facilitate testing the service before committing to paid queries.
May 20, 2026
874 words in the original blog post.
Mexico CURP Verification is a service designed to confirm the authenticity of a user's identity by validating their CURP against the official RENAPO national identifier registry. This process ensures that the data matches the official government records, offering a secure way to verify identities beyond mere document presentation, which can be forged. The service, provided by Didit, is accessible via a simple POST request to their database-validation endpoint or through a no-code workflow module, offering results in seconds at a cost of $0.20 per conclusive query. It is particularly beneficial for regulated businesses in Mexico, such as fintechs, crypto platforms, lenders, and gaming operators, as it provides a reliable and auditable method to confirm identity, reducing risks of fraud. The integration process is straightforward, requiring no SDK, and Didit offers 500 free verifications per month for testing purposes.
May 20, 2026
850 words in the original blog post.
Philippines Credit Bureau Verification offers a streamlined solution for verifying identities by matching applicant data against a national credit bureau's identity file, ensuring the authenticity and existence of the applicant at the stated identity and address. This service is crucial for regulated businesses like fintechs, crypto platforms, lenders, and marketplaces in the Philippines, providing a defensible, auditable record of identity verification. The process involves a simple POST request to Didit's database-validation endpoint, delivering results in seconds for a fee of $0.44 per conclusive query, while offering 500 free verifications per month for testing. The service is highly reliable, boasting a 99.9% uptime target, and does not charge for inconclusive results due to source downtime or missing fields, making it an efficient tool for reducing fraud and meeting compliance requirements.
May 20, 2026
880 words in the original blog post.
Australia DVS - Australia Medicare Card Verification is a service that confirms user identity by validating submitted data against the country's national health-card scheme, addressing a critical gap in onboarding processes. By verifying input data through the Document Verification Service (DVS), it offers businesses in regulated sectors such as fintech, crypto, lending, marketplaces, and gaming a reliable, authoritative source for identity verification. The service provides a structured, normalized result for integration into decision-making processes, ensuring a clear verdict for approve, review, or reject logic. Offered by Didit, this verification process is accessible via a single POST request to a unified database-validation endpoint or through a no-code workflow, with results delivered in seconds and priced at $0.45 per conclusive query. The service boasts high reliability with a 99.9% uptime target and requires documented end-user consent before usage.
May 20, 2026
867 words in the original blog post.
Singapore Utility Verification is a service that validates input data against utility-provider records to confirm user identities, particularly useful for regulated businesses such as fintechs, crypto platforms, lenders, marketplaces, and gaming operators in Singapore. This service, provided by Didit, addresses the limitations of document-based proof of address by offering a robust proof-of-residence signal through utility records, ensuring that identity confirmation is based on authoritative, auditable records rather than self-reported data. It operates via a single POST request to Didit’s database-validation endpoint and provides a structured, normalized result that facilitates approve, review, or reject logic in user onboarding processes, with results typically delivered in seconds. The cost is $1.69 per conclusive query, with no charges for inconclusive results due to source downtime or missing fields, and Didit offers 500 free verifications per month for testing purposes.
May 20, 2026
840 words in the original blog post.
Australia's Document Verification Service (DVS) aids in the onboarding of users by confirming their identity through the Australia Passport Verification process, which checks passport data against the national passport authority. This service, offered by Didit, provides businesses with a reliable and auditable way to validate identity, helping to detect forged or stolen travel documents that might otherwise pass a visual inspection. It operates via a straightforward API endpoint requiring a single HTTPS POST request, eliminating the need for an SDK, and can also be integrated into a no-code workflow. With a cost of $0.45 per conclusive query, the service ensures that only verifiable results are billed, offering a latency of just a few seconds, which is ideal for real-time onboarding. The service is particularly beneficial for regulated industries like fintech, crypto platforms, lending, and marketplaces, offering them a defensible record of identity verification directly from the source. Additionally, Didit provides 500 free verifications per month, allowing businesses to test the service comprehensively before incurring any costs.
May 20, 2026
873 words in the original blog post.
South Africa Company Registry Lookup Verification is a service that confirms the authenticity of a company's registration by checking it against the official CIPC commercial register, a crucial step in Know-Your-Business (KYB) processes. Offered by Didit, the service allows businesses in regulated sectors such as fintech, crypto, lending, and marketplaces to verify identities based on authoritative sources, rather than relying on potentially unreliable documents or details. Integration is straightforward, requiring a single POST request to Didit's database-validation endpoint, with results delivered in seconds and costing $0.65 per conclusive query. The service provides a structured, normalized response that includes field-level validation, enabling businesses to make informed decisions about approving, reviewing, or rejecting applications. Designed to enhance compliance and reduce fraud, this tool is essential for businesses needing a defensible, auditable record of identity confirmation, with Didit offering 500 free verifications per month for initial testing.
May 20, 2026
789 words in the original blog post.
China National ID Verification is a service that verifies user identities by cross-referencing submitted data with the official government identity registry in China, ensuring that the person is genuinely who they claim to be and not relying solely on potentially forged documents. The service, provided by Didit, offers a single, straightforward POST request to its database-validation endpoint, allowing businesses in regulated sectors such as fintech, crypto, lending, and gaming to confirm identities quickly and reliably. This verification is essential as it provides a defensible, auditable record of identity confirmation directly from an authoritative source, rather than merely capturing data from a form or photo. The service charges $1.16 per conclusive query, with results delivered in seconds, ensuring it fits seamlessly into real-time onboarding processes, and offers 500 free verifications per month for testing before incurring costs.
May 20, 2026
860 words in the original blog post.
Finland Consumer Verification is a service designed to authenticate user identity by verifying input data against authoritative residential and consumer data sources, ensuring that individuals are who they claim to be and reside where they state. The service, offered by Didit, can be integrated into onboarding processes swiftly, either through a direct API call or a no-code workflow module, delivering results in seconds at a cost of $0.09 per verified query. It serves as a critical anti-fraud and compliance tool for regulated businesses such as fintechs, crypto platforms, lenders, marketplaces, and gaming operators in Finland, providing a defensible, auditable record of identity verification. The service operates through a single POST request to a unified database-validation endpoint, does not require an SDK, and includes 500 free verifications per month, allowing businesses to test the system before incurring costs.
May 20, 2026
845 words in the original blog post.
Slovakia Residential Verification is a service designed to confirm the authenticity of user-submitted address and residential data by cross-referencing it with authoritative residential and consumer data sources. This verification process serves as a crucial anti-fraud and compliance measure, ensuring that individuals actually reside at the claimed addresses, which is particularly important for regulated businesses in Slovakia, such as fintechs, crypto platforms, and gaming operators. The service is accessible through a straightforward API integration or a no-code workflow in the Didit Business Console, providing a normalized match result that can be used to inform decision-making in user onboarding processes. Costing $1.22 per conclusive query and delivering results in seconds, the service aims to provide a reliable and efficient solution with a 99.9% quarterly uptime target, and businesses can test the service with 500 free verifications per month.
May 20, 2026
851 words in the original blog post.
Brazil Phone Verification provides a service that confirms phone-number ownership by validating submitted data against mobile network operators' information, helping to prevent account takeover and SIM-based fraud. This service is particularly useful for regulated businesses in Brazil, such as fintechs, crypto platforms, and marketplaces, as it offers a defensible, auditable record of identity verification. The integration process is straightforward, requiring only a single POST request to Didit's database-validation endpoint, with results delivered in seconds at a cost of $0.40 per conclusive query. Brazil Phone Verification returns a structured, normalized result that can be used to inform approve, review, or reject decisions. Didit offers 500 free verifications per month for testing, ensuring businesses can seamlessly incorporate this verification step into their onboarding processes without additional infrastructure or SDK requirements.
May 20, 2026
773 words in the original blog post.
Bolivia CI Verification is a service that authenticates Bolivian national IDs by cross-referencing them with the official government identity registry, SEGIP, ensuring that the holder's identity is genuine and correctly identified. This verification process is crucial for regulated businesses in Bolivia, such as fintechs, crypto platforms, lenders, marketplaces, and gaming operators, as it provides a defensible, auditable record of identity confirmation from an authoritative source. The service is accessed through Didit's database-validation endpoint, with a simple POST request, and does not require an SDK. It offers results in seconds, costing $0.20 per conclusive query, with billing only applying to conclusive results. The Bolivia CI Verification can be integrated either via a no-code workflow in Didit's Business Console or directly through an API call, and Didit provides 500 free verifications per month for initial testing.
May 20, 2026
845 words in the original blog post.
Chile Residential Verification is a service that confirms whether an individual's claimed residential address matches authoritative residential and consumer data sources, effectively enhancing anti-fraud measures and compliance for businesses operating in Chile. The verification process cross-references input data against a government agency's national identity database and provides a structured, machine-readable result, indicating whether the data is genuine and belongs to the applicant. This service is particularly beneficial for regulated sectors such as fintech, crypto platforms, lenders, marketplaces, and gaming operators, as it produces an auditable record of identity confirmation. Integration is streamlined through a single HTTPS POST request to Didit's database-validation endpoint or via a no-code workflow module, with each conclusive query costing $1.42 and results typically returned in seconds. Didit offers 500 free verifications per month for testing, ensuring businesses can confidently implement the service without upfront costs.
May 20, 2026
841 words in the original blog post.
India Drivers Licence Verification (RTO) is an essential tool for verifying the authenticity of driver's licenses in India, particularly for mobility, delivery, and gig platforms. It checks the submitted data against the databases of the Road Transport Offices of the States of India, ensuring that the license details are genuine and current. This service, offered by Didit, can be integrated into workflows via a single API endpoint or a no-code module, providing results in seconds with a billing rate of $0.84 per conclusive query. The system returns a structured, normalized result, allowing businesses to make informed decisions about approving, reviewing, or rejecting a user's onboarding process. It is particularly beneficial for regulated industries like fintech, crypto platforms, and gaming operators, as it provides an auditable record of identity verification directly from an authoritative source.
May 20, 2026
860 words in the original blog post.
Ireland Citizens Verification is a service designed to confirm the identity of users by validating their data against the official citizenship and civil registry of Ireland, thereby preventing identity fabrication and supporting regulated onboarding processes. Offered by Didit, this service provides a conclusive, machine-readable result by verifying input data such as telco billing records and phone data against authoritative sources, facilitating its integration through a simple API endpoint or a no-code workflow module. With a transaction cost of $2.03 per conclusive query and an efficient response time of a few seconds, it caters to regulated businesses in Ireland, including fintechs, crypto platforms, lenders, and marketplaces, by producing a defensible, auditable record of identity verification. The service ensures reliability with a 99.9% quarterly uptime target and offers 500 free verifications per month for testing purposes, enabling businesses to confirm real, verifiable account holders before extending credit or opening accounts.
May 20, 2026
841 words in the original blog post.
New Zealand LINZ Property Verification is a service that confirms the authenticity of user-submitted data by verifying it against the national property and land registry. It provides a reliable method for businesses, such as fintechs, crypto platforms, lenders, marketplaces, and gaming operators, to ensure proof of address and asset verification using an authoritative source, thereby creating a defensible and auditable record of identity confirmation. The service operates via Didit's unified database-validation endpoint, requiring a simple POST request without the need for an SDK, and offers results within seconds at a cost of $0.29 per conclusive query. Users can integrate this verification either through a no-code workflow module or direct API, benefiting from 500 free verifications per month to test the process before incurring charges.
May 20, 2026
829 words in the original blog post.
Netherlands Residential Verification is a service that ensures users' identities by validating their residential information against authoritative data sources, such as government, postal, and public records, to verify that applicants live where they claim. This process is critical for anti-fraud measures and compliance, especially for regulated businesses like fintechs, crypto platforms, lenders, marketplaces, and gaming operators. The service is accessed via a single POST request to Didit's database-validation endpoint, offering rapid results in seconds and costing $0.59 per conclusive query. Users receive a structured, machine-readable output that includes a normalized match type and field-level results, which can be integrated into decision-making processes for approval, review, or rejection of applications. The service operates with high reliability on Didit's infrastructure, boasting a 99.9% quarterly uptime target, and offers a no-code workflow option for easy integration, allowing businesses to run verifications efficiently without the need for extensive engineering resources.
May 20, 2026
861 words in the original blog post.
China Passport Verification is a service designed to authenticate the identity of individuals by verifying their passport details against the national passport authority in China, offering a robust solution for businesses needing reliable identity confirmation. This service is crucial for industries such as fintech, crypto platforms, and marketplaces, where confirming the authenticity of user identity is essential to prevent fraud and comply with regulations. The verification process involves a straightforward POST request to Didit's database-validation endpoint, returning a structured and machine-readable result that can be integrated into workflow logic to approve, review, or reject identity claims. Priced at $1.00 per conclusive query, the service ensures a high level of reliability with a 99.9% uptime target, and offers 500 free verifications per month for initial testing. By utilizing authoritative-source identity proof, the service helps businesses maintain an auditable record of identity verification, reducing the risk associated with forged or stolen documents.
May 20, 2026
834 words in the original blog post.
South Africa Person Directorships Lookup Verification is a service that validates company registration data against the official company/business registry, ensuring that a business legally exists, which is crucial for Know-Your-Business (KYB) workflows. This service, provided by Didit, confirms the authenticity of CIPC-registered directorships held by South African individuals by comparing submitted data with authoritative sources, thereby offering a defensible and auditable identity confirmation process. It operates via a single POST request to Didit's database-validation endpoint, requiring no SDK, and provides structured, machine-readable results that can be used to inform approve, review, or reject decisions in real-time. The service is particularly beneficial for regulated businesses such as fintechs, crypto platforms, and marketplaces, offering a way to reduce fraud by verifying identities from a trusted source, with a billing model that charges only for conclusive results and offers a 99.9% quarterly uptime reliability. Integration options include a no-code workflow module or direct API access, with 500 free verifications per month available to users for testing purposes.
May 20, 2026
820 words in the original blog post.
United Kingdom Consumer Verification is a service designed to confirm the authenticity of user-submitted data by validating it against authoritative residential and consumer data sources, addressing the gap between existing data and its legitimacy. It offers a streamlined integration process that requires just a single POST request to Didit's database-validation endpoint, with the option to use a no-code workflow module. This service is crucial for regulated businesses, such as fintechs, crypto platforms, and gaming operators, as it provides a defensible and auditable confirmation of identity at the source level, reducing fraud risks and ensuring compliance. The service charges $0.09 per conclusive query and guarantees fast results with a latency of a few seconds, supported by a 99.9% quarterly uptime target. Additionally, the Didit account includes 500 free verifications per month, allowing users to test the full process before committing to payments.
May 20, 2026
866 words in the original blog post.
Hong Kong Utility Verification is a service that authenticates user identity by verifying personal data against utility-provider records, providing a robust proof-of-residence signal that is particularly valuable in regulated sectors such as fintech, crypto platforms, lending, and marketplaces. Offered by Didit, this verification process involves a simple POST request to a database-validation endpoint, delivering a structured, normalized result that integrates seamlessly into approve/review/reject logic. It is designed to close the gap between existing data and genuine proof of identity, with results provided in seconds and a cost of $1.65 per conclusive query. The service is particularly useful for businesses in Hong Kong that require authoritative source verification to ensure compliance and reduce fraud, and it allows users to either use a no-code workflow or integrate directly via API. Every Didit account includes 500 free verifications per month, enabling businesses to trial the service's capabilities without initial costs.
May 20, 2026
823 words in the original blog post.
Germany Consumer Verification is a service that confirms the authenticity of user data by cross-referencing it with authoritative residential and consumer data sources, aimed at mitigating fraud and ensuring compliance in regulated industries like fintech, crypto, and online marketplaces. This verification process involves a single POST request to Didit's database-validation endpoint, providing a structured, machine-readable outcome that can be integrated into existing approve/review/reject workflows without the need for an SDK. Each conclusive query is priced at $0.08, with the service achieving results within seconds and maintaining a 99.9% quarterly uptime. The service is particularly valuable for businesses seeking to establish a defensible, auditable record of identity verification, with the option to utilize it via a direct API call or a no-code workflow module in Didit's Business Console. Additionally, Didit offers 500 free verifications per month for users to test the full service before incurring any costs.
May 20, 2026
869 words in the original blog post.
Thailand National ID Verification provides a reliable method to confirm the identity of users by validating their national ID against the official government identity registry, bridging the gap between document presentation and genuine identity confirmation. This service is particularly useful for regulated businesses in Thailand, such as fintech companies, crypto platforms, lenders, marketplaces, and gaming operators, as it ensures a defensible and auditable record of identity verification. It can be integrated via a simple POST request to the Didit database-validation endpoint or through a no-code workflow module, with results provided in seconds at a cost of $0.16 per conclusive query. The system provides a structured, machine-readable verdict, enhancing the accuracy of risk engines by delivering field-level validation outcomes. The service boasts high reliability with a 99.9% uptime target and requires documented end-user consent to operate, allowing businesses to efficiently verify identities while meeting compliance standards.
May 20, 2026
885 words in the original blog post.
Spain Residential Verification is a service that confirms the authenticity of an individual's residential and consumer data by cross-referencing it with authoritative sources, thus ensuring that applicants genuinely reside at the addresses they claim. This verification process is crucial for combating fraud and ensuring compliance, especially for regulated businesses in Spain such as fintechs, crypto platforms, lenders, marketplaces, and gaming operators. The service is offered by Didit and can be integrated easily via a single POST request to its database-validation endpoint, or through a no-code workflow module. The verification is cost-effective, with fees applied only to conclusive queries, and results are delivered in seconds, supporting real-time onboarding processes. It provides businesses with a defensible and auditable record of identity verification, which is vital for maintaining regulatory standards and reducing fraud risks.
May 20, 2026
850 words in the original blog post.
Germany Residential Verification is a service provided by Didit that ensures users' residential and personal data is authentic by cross-referencing submitted information with authoritative residential and consumer data sources. The service is particularly valuable for regulated businesses in Germany, such as fintech companies, crypto platforms, lenders, marketplaces, and gaming operators, as it provides a defensible and auditable record of identity verification. This service can be integrated directly via a single POST request to Didit's database-validation endpoint or through a no-code workflow, offering results in seconds at a cost of $0.61 per conclusive query. The verification process is designed to confirm that an applicant actually resides at the claimed address, serving as a crucial anti-fraud and compliance measure. It includes features such as field-level validation results and a normalized match_type that can be used to automate decision-making in user approval processes.
May 20, 2026
876 words in the original blog post.
South Africa Company Directors Lookup Verification is a service offered by Didit, enabling businesses to confirm the legitimacy of South African companies by validating their registration against the official CIPC commercial register. This process ensures the existence of a business, which is crucial for Know-Your-Business (KYB) compliance, particularly for regulated industries like fintech, crypto, lending, and gaming. The service operates through a simple API endpoint, requiring no SDK, and provides results in seconds for a fee of $0.65 per conclusive query. Users benefit from a normalized, machine-readable result that aids in decision-making processes, such as approving or rejecting applications. Didit offers 500 free verifications per month, allowing businesses to test the full process before incurring costs. This verification helps mitigate fraud by ensuring that user-provided data matches authoritative records, thus creating a reliable and auditable trail for identity confirmation.
May 20, 2026
782 words in the original blog post.
United States Residential Verification is a service that confirms the authenticity of an individual's claimed residential address by checking it against authoritative residential and consumer data sources, thereby serving as a crucial anti-fraud and compliance mechanism. The service, offered by Didit, provides a reliable way for regulated businesses such as fintechs, crypto platforms, lenders, marketplaces, and gaming operators to verify user identity with a defensible, auditable record directly from the source rather than relying on self-reported information. It is integrated via a single API endpoint or a no-code workflow, offering fast results typically within seconds at a cost of $0.54 per conclusive query, with no charge for inconclusive attempts or during source downtimes. A match result includes a normalized match_type and field-level validation, which can be used to inform approval, review, or rejection decisions in real-time onboarding flows without requiring an SDK. Additionally, Didit provides 500 free verifications monthly for testing, ensuring businesses can validate their processes before committing to paid queries.
May 20, 2026
913 words in the original blog post.
South Africa DHA Photo Retrieval Verification is a service designed to authenticate the identity of individuals by cross-referencing submitted South African ID numbers with authoritative government data from the Department of Home Affairs. This process ensures that the person in front of you matches the government-held record, providing a reliable and defensible means of identity verification crucial for regulated businesses like fintechs, crypto platforms, and marketplaces. The service, offered by Didit, can be integrated either through a single POST request to a database-validation endpoint or via a no-code workflow module, with results provided in seconds at a cost of $1.10 per conclusive query. Ensuring accuracy and reliability, the service only charges for conclusive results and requires documented end-user consent before data validation, making it a robust solution for reducing fraud and confirming user identities in real-time onboarding processes.
May 20, 2026
858 words in the original blog post.
Ireland Utility Verification offers a streamlined solution for verifying the identity of users by cross-referencing submitted data against utility-provider records, serving as a robust proof-of-residence signal. This verification process is particularly valuable for regulated businesses in Ireland, such as fintech companies, crypto platforms, lenders, marketplaces, and gaming operators, as it provides a defensible and auditable confirmation of identity directly from an authoritative source. The service is available through a simple POST request to Didit's unified database-validation endpoint or via a no-code workflow module, delivering results typically within seconds at a cost of $2.03 per conclusive query. Didit ensures reliability with a 99.9% uptime target and offers the first 500 verifications per month for free, allowing businesses to integrate and test the system with minimal risk.
May 20, 2026
831 words in the original blog post.
United Kingdom Phone Verification is a service designed to confirm phone-number ownership by verifying user-submitted data against mobile-network-operator records, aiming to prevent account takeover and SIM-based fraud. Offered by Didit, it provides a streamlined integration through a single POST request to their database-validation endpoint, delivering a normalized match result that businesses can use to approve, review, or reject user identities. This service is particularly beneficial for regulated industries in the UK, such as fintech, crypto platforms, and marketplaces, by providing a defensible and auditable record of identity verification. Priced at $0.36 per conclusive query and offering a 99.9% uptime, it supports real-time onboarding with rapid response times and includes 500 free verifications per month for testing.
May 20, 2026
778 words in the original blog post.
Denmark Consumer Verification is a service designed to verify the identity of individuals in Denmark by cross-referencing submitted data against authoritative residential and consumer data sources, ensuring the authenticity of claims regarding residency and identity. This verification process plays a crucial role in preventing fraud and ensuring compliance, particularly for regulated businesses such as fintech companies, crypto platforms, lenders, marketplaces, and gaming operators. It operates through a straightforward integration, either via a no-code workflow in the Didit Business Console or a direct API call, offering a conclusive match result based on a normalized match type and per-field validation. The service charges $0.09 per conclusive query and maintains a high reliability with a 99.9% uptime target, providing rapid results suitable for real-time onboarding processes.
May 20, 2026
852 words in the original blog post.
In Australia, verifying a user's identity during onboarding involves confirming their visa status through the Document Verification Service (DVS) by cross-referencing submitted data with the immigration authority. The Australia DVS - Australia Visa Verification service provides a seamless way to validate visa status, ensuring applicants have the right to reside or work, which is crucial for compliance in regulated industries like fintech, crypto platforms, and gaming. By making a single POST request to Didit's database-validation endpoint, users receive a structured response with a match_type and field-level validation, allowing businesses to automate their approve, review, or reject processes efficiently. This service is available at $0.45 per conclusive query and operates with high reliability, offering immediate results without requiring an SDK. Businesses can integrate it either through a direct API call or a no-code workflow, with every Didit account offering 500 free verifications monthly to test the service comprehensively.
May 20, 2026
857 words in the original blog post.
Sweden Consumer Verification is a service designed to ensure the authenticity of user data by cross-referencing it against authoritative residential and consumer data sources, thereby closing the gap between mere data existence and genuine identity confirmation. It is particularly valuable for regulated businesses in Sweden, such as fintechs, crypto platforms, and marketplaces, as it provides a defensible and auditable record that an individual's identity has been verified at the source. The service is accessible via a single POST request to Didit's database-validation endpoint, requiring no SDK, and can be integrated into workflows with minimal technical effort. It offers quick results, typically within seconds, and charges $0.09 per conclusive query, with no costs for inconclusive attempts due to source downtime or missing fields. The service provides a structured, normalized result that can be directly incorporated into decision-making processes for approval, review, or rejection, enhancing fraud prevention and compliance efforts in real-time onboarding scenarios.
May 20, 2026
852 words in the original blog post.
Cambodia National ID Verification is a service designed to confirm the identity of users by verifying their submitted data against the official government identity registry, ensuring the data is genuine and belongs to the person presenting it. This process, crucial for regulated businesses like fintechs, crypto platforms, and marketplaces, provides a defensible and auditable record by checking data such as name, date of birth, and voter ID through a single POST request to Didit's database-validation endpoint, with results typically returned in seconds. The service is cost-effective at $0.16 per conclusive query, requires no SDK, and can be integrated either through a no-code workflow or direct API calls, with documentation of end-user consent needed before usage. By offering a reliable and quick verification process with a 99.9% uptime target and free verifications for testing, Cambodia National ID Verification aids businesses in preventing fraud and ensuring compliance with identity verification requirements.
May 20, 2026
917 words in the original blog post.
Mexico INE credential validity Verification is a service that authenticates Mexican voter ID credentials by cross-referencing them with the official government identity registry, ensuring the legitimacy of the identity presented during onboarding processes in Mexico. This verification process addresses the challenge of distinguishing between genuine and forged documents by providing a conclusive match type and field-level results that can be seamlessly integrated into decision-making workflows. It offers an API endpoint or a no-code workflow solution for businesses, such as fintechs, crypto platforms, and marketplaces, that require a reliable and auditable method for confirming user identities. The service operates swiftly, returning results within seconds, and charges $0.20 per successful query, with a 99.9% uptime guarantee. Businesses benefit from 500 free verifications monthly, enabling them to test the system before incurring any costs.
May 20, 2026
891 words in the original blog post.
South Africa Fraud Prevention Screening Verification is a service designed to enhance user onboarding by verifying identities against the South African Fraud Prevention Service (SAFPS) watch-list, ensuring the authenticity of the information provided. By checking submitted data against authoritative background-data sources, it delivers a normalized match result that can be used to make informed decisions about approving, reviewing, or rejecting users. The service, accessible via a single POST request to Didit's database-validation endpoint, offers conclusive responses with machine-readable outcomes, contributing to a defensible, auditable record for regulated businesses in sectors such as fintech, crypto, lending, marketplaces, and gaming. The process is quick, typically taking a couple of seconds, and is priced at $0.30 per conclusive query, with no charges for downtime or missing fields, and includes 500 free verifications per month for testing.
May 20, 2026
841 words in the original blog post.
Germany Credit Bureau Verification is a service provided by Didit that verifies the identity of users in Germany by checking input data against a national credit bureau's identity file, ensuring the data truly belongs to the person being verified. This verification process is crucial for regulated businesses like fintechs, crypto platforms, lenders, marketplaces, and gaming operators, as it provides a reliable and auditable confirmation of an applicant's identity and address. The verification is facilitated through a single POST request to Didit's database-validation endpoint or via a no-code workflow module, offering results in seconds at a cost of $0.84 per conclusive query. The service is designed to be integrated easily without requiring an SDK and includes a structured, normalized result that can directly inform approve, review, or reject decisions. With a 99.9% quarterly uptime target, the verification process is reliable and requires documented user consent, offering 500 free verifications per month for testing the full process before incurring any charges.
May 20, 2026
901 words in the original blog post.
El Salvador DUI Verification is a service that confirms the authenticity of a user's identity by cross-referencing their Salvadoran national ID (DUI) with the RNPN civil registry, providing a reliable method for verifying identity in real-time. This process, facilitated by Didit, ensures that identity documents are genuine and belong to the individual presenting them by delivering a structured, machine-readable result that can be integrated easily via a single POST request or through a no-code workflow module. The service is particularly beneficial for regulated businesses in El Salvador, such as fintech companies, crypto platforms, lenders, and marketplaces, as it offers a defensible and auditable record of identity verification sourced directly from the government's official registry. The verification process is quick, usually taking only a few seconds, and costs $0.20 per conclusive query, with billing based solely on successful verifications. Additionally, Didit provides 500 free verifications per month for new users, allowing them to test the system thoroughly before incurring any charges.
May 20, 2026
845 words in the original blog post.
United States Phone Verification (Mobile Network) is a service that confirms phone-number ownership by verifying input data against mobile network operators' data, thus helping prevent account-takeover and SIM-based fraud. Offered by Didit, the service provides a clear, structured match result through a single POST request to a unified database-validation endpoint, without requiring an SDK. This service is particularly valuable for regulated businesses such as fintechs, crypto platforms, and marketplaces in the United States, as it produces a defensible and auditable record of identity verification. Costing $0.52 per conclusive query, the service is efficient, typically returning results in seconds, and charges only for successful verifications. Integration involves using the direct API, and Didit offers 500 free verifications per month to allow users to test the full process before incurring any charges.
May 20, 2026
818 words in the original blog post.
United States Death Check Verification (SSDMF) is a service that verifies individuals' mortality status using the Social Security Death Master File to prevent fraud, particularly in the onboarding processes of fintechs, crypto platforms, lenders, marketplaces, and gaming operators. This verification ensures that identities are confirmed against an authoritative source rather than relying solely on user-provided information, thereby creating a defensible and auditable record. The service is offered through Didit's database-validation endpoint, which requires a simple POST request, or it can be integrated into a no-code workflow, with each conclusive query costing $0.05 and delivering results in seconds. It provides a normalized match result with field-level validation, allowing businesses to automate their approval or rejection processes effectively, and offers 500 free verifications per month to new users for testing.
May 20, 2026
848 words in the original blog post.
France Phone Verification is a service that verifies the ownership of phone numbers by comparing input data against mobile network operator data, primarily for businesses in regulated sectors such as fintech, crypto platforms, lending, marketplaces, and gaming operators in France. This process helps prevent account takeover and SIM-based fraud by ensuring that the phone number claimed by a user actually belongs to them. The verification is conducted through a simple POST request to Didit's database-validation endpoint, which provides a structured and machine-readable result that can be used to automate approval, review, or rejection decisions. The service is designed for ease of integration, requiring no SDK, and offers a real-time response in a couple of seconds per query at a cost of $0.67 for conclusive results. Didit provides a reliable infrastructure with a 99.9% uptime target and offers 500 free verifications per month, allowing businesses to test and implement the service before incurring any cost.
May 20, 2026
774 words in the original blog post.
United Kingdom Financial Services Verification is a service designed to confirm the identity of individuals by validating their financial identity against authoritative financial-services data. This verification closes the gap left by traditional methods that only prove data exists without confirming its authenticity or ownership. The service is particularly relevant for regulated businesses such as fintechs, crypto platforms, lenders, and iGaming operators in the UK, providing a defensible and auditable record of identity confirmation. It operates through a unified database-validation endpoint, requiring a simple POST request without the need for an SDK. The process returns a structured and normalized result within seconds, costing $0.95 per conclusive query, but offers 500 free verifications per month for testing. The service is designed to integrate easily, either through a no-code workflow or direct API call, and is geared towards reducing fraud by ensuring identity checks are verified against deep and well-maintained financial-services data sources.
May 20, 2026
850 words in the original blog post.
Spain Utility Verification is a service designed to confirm the identity and residence of users in Spain by validating their data against utility-provider records. This process involves verifying input data, such as consumer, business, and utility records, through a single endpoint provided by Didit, which delivers structured, machine-readable results. It is particularly beneficial for regulated businesses like fintechs, crypto platforms, and lending organizations, as it provides a reliable proof-of-residence signal without the friction associated with document-based verification. The service can be integrated via a no-code workflow or a direct API call, with each conclusive query costing $0.76 and results typically delivered within seconds. Businesses are charged only for conclusive matches, ensuring cost-effectiveness despite any potential source downtimes or missing fields, and they can test the service with 500 free verifications per month.
May 20, 2026
817 words in the original blog post.
Malaysia National ID Verification is a service that ensures accurate identification of individuals by verifying input data against the country's official government identity registry, thereby preventing identity fraud. Offered by Didit, the service is accessible via a single API endpoint or a no-code workflow, with results returned in seconds at a cost of $0.16 per conclusive query. It confirms the authenticity of a person's identity by matching national ID details with the authoritative government database, providing a normalized result that supports automated decision-making processes for various industries such as fintech, crypto, lending, and marketplaces. The service is designed to fit into real-time onboarding workflows and provides a defensible, auditable record of identity verification, with a 99.9% uptime target and the requirement for documented end-user consent. Businesses are not charged for inconclusive results due to source downtime or missing fields, and Didit offers 500 free verifications per month to new users for testing purposes.
May 20, 2026
889 words in the original blog post.
United States Financial Services Verification is a process that confirms a user's financial identity by cross-referencing submitted data against authoritative financial-services data, providing a reliable and auditable method for identity verification in regulated industries like fintech, crypto, lending, marketplaces, and gaming. This service, offered by Didit, integrates through a single POST request to its database-validation endpoint or through a no-code workflow, delivering results in seconds for $0.19 per conclusive query. It ensures accurate identity validation by returning normalized match results instead of raw data, thereby reducing fraud and enhancing compliance. The service is designed to be integrated seamlessly without requiring an SDK, and it provides 500 free verifications per month for new users to test the system.
May 20, 2026
887 words in the original blog post.
Belgium Consumer Verification is a service that authenticates user identities by validating address and residential data against authoritative data sources, crucial for fraud prevention and compliance in various regulated industries. The verification process involves inputting user data into Didit's database-validation endpoint or using a no-code workflow, yielding a normalized result that informs decision-making processes such as approval, review, or rejection. Priced at $0.03 per conclusive query, the service provides a fast, reliable, and auditable method for confirming user identity, with results delivered in seconds, ensuring that businesses like fintechs, crypto platforms, lenders, and marketplaces can confidently onboard users. With a 99.9% uptime target, the service is billed only on conclusive results, offering 500 free verifications monthly for testing.
May 20, 2026
852 words in the original blog post.
Chile RUT Verification is a service that confirms the identity of individuals in Chile by verifying their national ID, RUT, against the official government identity registry, the Servicio de Registro Civil. This verification process addresses the limitations of mere document checks by validating data against a reliable source, ensuring that the ID belongs to the person presenting it. The service, offered by Didit, delivers results quickly and can be integrated either through a single API POST request or a no-code workflow, costing $0.20 per conclusive query. It is particularly beneficial for regulated industries such as fintech, crypto, lending, marketplaces, and gaming, providing a defensible, auditable proof of identity confirmation. The system is reliable, with a 99.9% uptime target, and each account includes 500 free verifications per month, allowing businesses to test the process before committing financially.
May 20, 2026
843 words in the original blog post.
United States Consumer Verification is a service designed to authenticate users by validating their data against authoritative residential and consumer databases, addressing the gap between data existence and authenticity. By performing this check, businesses can confirm that individuals reside at their claimed addresses, a crucial anti-fraud and compliance measure, especially for regulated industries like fintechs, crypto platforms, lenders, marketplaces, and gaming operators. The service is accessible through Didit's single endpoint or a no-code workflow module, offering results in seconds at a cost of $0.08 per conclusive query, with a system that charges only for successful validations. The service offers a clear, machine-readable verdict that enhances the reliability of onboarding processes, providing a defensible and auditable record of identity verification, and is supported by Didit’s infrastructure with a 99.9% quarterly uptime target.
May 20, 2026
891 words in the original blog post.
France Consumer Verification is a service that ensures the accuracy and authenticity of user-provided information by cross-referencing it with authoritative residential and consumer data sources, thereby mitigating fraud and enhancing compliance for businesses in France. This verification process involves a straightforward POST request to Didit's database-validation endpoint, which delivers a structured, machine-readable result indicating whether the data matches the authoritative source, without the need for parsing raw data. Priced at $0.08 per conclusive query, the service offers rapid results, typically within seconds, and is essential for regulated industries such as fintech, crypto, lending, marketplaces, and gaming operators in France. It facilitates both no-code workflow integration and API-based implementation, providing businesses with a reliable and auditable method of confirming user identities while offering 500 free verifications per month for trial purposes.
May 20, 2026
863 words in the original blog post.
Italy Credit Bureau Verification is a service that confirms user identity by matching submitted data against a national credit bureau's identity file, ensuring that the information belongs to the person in front of you rather than just existing in a document. This process, critical for industries like fintech, crypto, lending, and gaming in Italy, provides a reliable and auditable method to verify identities as it leverages comprehensive and well-maintained credit-bureau data. Didit offers this verification through a single POST request to its database-validation endpoint, or via a no-code workflow, with results delivered in seconds and billed at $1.95 per conclusive query. The system provides a normalized match_type and field-level results, enabling businesses to integrate these outcomes into their decision-making processes for approving, reviewing, or rejecting applications. It is particularly valuable for regulated businesses needing defensible identity verification records, and Didit supports seamless integration without requiring an SDK, offering 500 free verifications per month for testing.
May 20, 2026
871 words in the original blog post.
South Africa DHA Fingerprint Match Verification is a service that verifies fingerprint images against the Department of Home Affairs' records to confirm an individual's identity, ensuring that the provided data matches authoritative government sources. This service is particularly relevant for regulated businesses in South Africa, such as fintechs, crypto platforms, lenders, and gaming operators, as it provides a defensible and auditable record of identity verification. The integration process is streamlined, requiring a single POST request to Didit's database-validation endpoint, which returns a structured and normalized result for efficient decision-making in approve, review, or reject processes. With a cost of $1.10 per conclusive query and a typical response time of a few seconds, the service is designed to fit seamlessly into real-time onboarding processes while ensuring reliability and requiring documented end-user consent.
May 20, 2026
806 words in the original blog post.
Ecuador Cédula Verification is a service designed to authenticate the identity of individuals in Ecuador by cross-referencing the Ecuadorian Cédula against the official government identity registry, the Registro Civil. This verification ensures that the identity data provided is genuine and belongs to the individual in question, addressing the limitations of traditional document-based identification, which can be forged. The service is critical for regulated businesses in sectors such as fintech, crypto, lending, and marketplaces, providing a reliable, auditable confirmation of identity that is sourced directly from authoritative records. Integration with Didit's service can be achieved either through a no-code workflow module or a direct API call, offering a quick response time and a structured result that facilitates decision-making processes. The service is priced at $0.20 per conclusive query and is designed to be reliable, with a 99.9% uptime target, and offers 500 free verifications per month for testing purposes.
May 20, 2026
823 words in the original blog post.
Panama Cédula + biometric face-match Verification (SIB Plus) is a robust identity verification service that ensures the authenticity and ownership of the Panamanian national ID by cross-referencing it with the authoritative government registry using enhanced biometric thresholds. This service is critical for regulated businesses in Panama, such as fintechs, crypto platforms, lenders, marketplaces, and gaming operators, as it provides a defensible and auditable record of identity verification directly from the source, mitigating risks of document forgery and synthetic identity fraud. The integration process is straightforward, requiring only a single POST request to Didit's database-validation endpoint, or it can be incorporated into a no-code workflow, with results typically returned in seconds at a cost of $1.50 per conclusive query. Additionally, Didit offers 500 free verifications per month for testing, ensuring businesses can confidently implement this solution in their real-time onboarding processes.
May 20, 2026
894 words in the original blog post.
France Residential 3 Verification is a service that confirms an individual's claimed residential address against authoritative data sources in France, serving as a crucial anti-fraud and compliance measure. This verification process, provided by Didit, ensures that the identity and address data submitted by users are validated against combined e-commerce, service, subscription, and media databases. By using a simple POST request to Didit's database-validation endpoint or a no-code workflow module, businesses can integrate this service into their onboarding processes to receive structured, machine-readable results that inform decision-making for approval, review, or rejection. The service, which costs $0.61 per conclusive query, is particularly beneficial for regulated sectors like fintech, crypto platforms, lending, marketplaces, and gaming operators, as it provides a defensible and auditable record of identity confirmation directly from the source, ensuring reliability with a 99.9% quarterly uptime.
May 20, 2026
887 words in the original blog post.
South Africa Refugee File Verification is a service that allows businesses to confirm the identity of users by verifying refugee file numbers against the South African Department of Home Affairs' refugee register. This service is particularly beneficial for regulated businesses like fintechs, crypto platforms, lenders, and marketplaces that require a defensible record of identity verification. It operates through a single API endpoint provided by Didit, requiring only a simple POST request without the need for an SDK. The service charges $1.10 per conclusive query, with results delivered in seconds and no charges incurred for inconclusive requests due to source downtime or missing fields. By checking against authoritative government records, businesses can ensure the authenticity of the identities they are verifying, thereby reducing fraud risks and meeting regulatory requirements.
May 20, 2026
785 words in the original blog post.
Spain DNI/NIE Verification is a service designed to authenticate Spanish national IDs by cross-referencing them with official government records, ensuring the person presenting the ID is genuinely who they claim to be. This verification is crucial for regulated businesses such as fintechs, crypto platforms, and marketplaces, as it provides a defensible and auditable confirmation of identity, reducing the risk of fraud through forged documents. The service, offered by Didit, is accessible via a simple API or no-code workflow module, providing results in seconds for $0.20 per conclusive query, with a high reliability target of 99.9% uptime. By validating IDs against the Dirección General de la Policía records, businesses can leverage this authoritative source to ensure compliance and security in user onboarding processes without needing additional software development kits.
May 20, 2026
858 words in the original blog post.
Australia ASIC Personal Name Register Verification is a service that confirms the authenticity of business registrations by verifying input data against the official Australian company/business registry, thereby supporting Know-Your-Business (KYB) processes. Offered by Didit, this service provides a structured response that includes a normalized match type and field-level results, allowing businesses to streamline their approve/review/reject logic through either a direct API call or a no-code workflow module. Priced at $0.12 per conclusive query, the service is particularly relevant for regulated industries such as fintech, crypto platforms, lending, marketplaces, and gaming operators in Australia, as it ensures that identity verification is sourced from an authoritative registry rather than self-reported forms or documents. The integration process is straightforward, requiring just a single POST request to Didit's database-validation endpoint, with the advantage of a 99.9% uptime reliability and no charge applied during source downtime or pre-source rejections.
May 20, 2026
843 words in the original blog post.
In Nigeria, verifying users' identities during onboarding is crucial, and the Nigeria Bank Verification Number Verification (BVN) helps achieve this by confirming bank account ownership against the Nigerian Banking Industry database, thereby preventing payout fraud and supporting payment and payroll onboarding. Didit offers a service that validates this data through a unified database-validation endpoint, which requires a simple POST request without an SDK, and provides a machine-readable verdict for integration into risk management systems. This service is particularly valuable for regulated businesses such as fintechs, crypto platforms, lenders, and marketplaces, as it ensures identity is confirmed from an authoritative source, creating a defensible and auditable record. Didit charges $0.80 per conclusive query, with results typically returned in seconds, and offers 500 free verifications per month for testing, ensuring that users are not billed for inconclusive results or system downtimes.
May 20, 2026
778 words in the original blog post.
Greece Credit Bureau Verification is a service that confirms the identity of users in Greece by verifying submitted data against the identity files of a national credit bureau, addressing the gap between the existence of data and its authenticity. It offers a structured, normalized result that can be integrated into approval, review, or rejection logic for businesses in regulated industries like fintech, crypto, lending, and gaming. The service is accessible via a single POST request to Didit's database-validation endpoint or through a no-code workflow module, with a cost of $1.02 per conclusive query and results typically delivered within seconds. The verification process ensures that identity data is confirmed at the source, providing a defensible and auditable record, with the service boasting a 99.9% uptime and 500 free verifications per month for new users.
May 20, 2026
874 words in the original blog post.
Venezuela Cédula Verification is a service that confirms the authenticity of a Venezuelan national ID by checking it against the country's official government identity registry, SAIME. This process ensures that the ID data is not only present but genuinely belongs to the individual presenting it, addressing the limitations of relying solely on documents or typed details, which can be forged. The service can be integrated swiftly using either a no-code workflow or a direct API call to Didit's database-validation endpoint, offering a machine-readable result that supports automated decision-making processes like approval, review, or rejection. Notably, this verification is crucial for regulated businesses in Venezuela, such as fintechs, crypto platforms, and gaming operators, as it provides a defensible and auditable identity confirmation directly from an authoritative source. The service is designed for high reliability, with 99.9% uptime, and costs $0.20 per conclusive query, although 500 verifications per month are free for testing with Didit accounts.
May 20, 2026
834 words in the original blog post.
Mexico Residential Verification is a service designed to confirm the authenticity of user data during onboarding processes by validating it against authoritative residential and consumer data sources. This service is crucial for businesses in Mexico such as fintechs, crypto platforms, lenders, marketplaces, and gaming operators, as it provides a defensible and auditable record of identity verification, thus helping to prevent fraud and ensure compliance. It operates through a simple POST request to Didit's database-validation endpoint, offering rapid, machine-readable results that indicate whether an applicant's address and personal details are genuine. The service is available at a cost of $0.29 per conclusive query and offers high reliability with a 99.9% uptime target. Businesses can integrate this verification process either through a no-code workflow or a direct API call, with 500 free verifications per month available to test the system before committing to paid queries.
May 20, 2026
861 words in the original blog post.
Canada Phone Verification is a service that confirms phone-number ownership by cross-referencing input data against mobile-network-operator records, aimed at preventing account-takeover and SIM-based fraud. Offered by Didit, this verification process provides a normalized match result, indicating whether the phone number belongs to the claimed individual, which is particularly useful for regulated Canadian businesses like fintechs, crypto platforms, and gaming operators. The service can be integrated through a simple POST request to Didit's database-validation endpoint or via a no-code workflow module, delivering results in seconds and charging $0.36 per conclusive query. The verification ensures an auditable record of identity confirmation and offers a clear, machine-readable verdict for risk management systems, with a 99.9% uptime reliability from Didit's infrastructure.
May 20, 2026
835 words in the original blog post.
Canada Residential Verification is a service designed to authenticate users' residential and address data by cross-referencing it with authoritative residential and consumer data sources, which is crucial for preventing fraud and ensuring compliance for businesses operating in Canada, such as fintechs, crypto platforms, and marketplaces. The service, provided by Didit, is accessed via a simple API call that returns a structured, machine-readable result indicating whether the submitted information matches the authoritative data, and it operates with a high degree of reliability and speed, typically processing requests in seconds. It offers a cost-effective solution at $0.19 per conclusive query, with no charges for inconclusive results due to source downtime or incomplete submissions, and requires documented end-user consent before initiating the verification process. This service supports various sectors by providing a defensible, auditable record of identity verification, thereby reducing the risk of fraud and enhancing the onboarding process for businesses in regulated industries.
May 20, 2026
834 words in the original blog post.
Greece Utility Verification is a service designed to authenticate user identity by matching submitted data against utility-provider records, offering a robust proof-of-residence signal that mitigates the friction associated with document-based address verification. This service is particularly useful for regulated businesses in Greece, such as fintechs, crypto platforms, lenders, marketplaces, and gaming operators, as it provides a defensible and auditable record of identity verification. The service operates through a single POST request to Didit's database-validation endpoint, delivering results in seconds and costing $1.05 per conclusive query, without charging for source downtime or missing fields. It can be integrated either via a direct API call or a no-code workflow module, with every Didit account offering 500 free verifications per month for testing. The Greece Utility Verification checks for a normalized match score for each name and address element, returning a machine-readable verdict that informs approve, review, or reject decisions.
May 20, 2026
833 words in the original blog post.
Ireland Credit Bureau Verification is a service designed to verify the identity of users in Ireland by matching input data against a national credit bureau's identity file, ensuring that the information provided is genuine and belongs to the applicant. This verification process is crucial for regulated businesses, such as fintechs, crypto platforms, and lenders, as it provides an authoritative, auditable record of identity confirmation, reducing fraud and meeting compliance requirements. Implemented via Didit's single POST database-validation endpoint, the service delivers results in seconds for $0.77 per conclusive query, with no charges for unsuccessful attempts or source downtime. Users can integrate the service through a direct API call or a no-code workflow module, allowing seamless incorporation into onboarding processes. Additionally, Didit offers 500 free verifications per month to allow businesses to test the service before committing financially.
May 20, 2026
862 words in the original blog post.
Switzerland Credit Bureau Verification is a streamlined service designed to authenticate user identities by cross-referencing submitted data with a national credit bureau's database, providing a reliable solution for regulated businesses like fintechs, lenders, and gaming operators. By validating identity details through a single POST request to Didit's database-validation endpoint, users receive a normalized match result that integrates seamlessly into approve/review/reject workflows, enhancing fraud prevention and compliance with onboarding requirements. The service is both quick and cost-effective, with results available in seconds for $1.05 per conclusive query, while also offering a no-code workflow integration option. With a focus on ensuring data accuracy and security, the service requires documented end-user consent and boasts a 99.9% quarterly uptime target, making it a dependable tool for businesses needing authoritative identity verification in Switzerland.
May 20, 2026
870 words in the original blog post.
Sweden National ID Verification is a service that validates identity data against the Swedish Police Authority's official government registry to confirm the authenticity and ownership of a national ID, addressing the issue that documents can be forged, while registry records cannot. Offered by Didit, the service provides a rapid verification process via a single POST request to its database-validation endpoint, or through a no-code workflow module, making it accessible to regulated businesses like fintechs, crypto platforms, lenders, and marketplaces in Sweden. The service ensures a defensible and auditable identity confirmation with a structured, normalized result, charging $0.28 per conclusive query, and supports integration without needing an SDK. Didit guarantees a high reliability with 99.9% quarterly uptime and provides 500 free verifications monthly for testing purposes, allowing businesses to streamline onboarding processes with authoritative identity proof and reduce the risks of fraud.
May 20, 2026
868 words in the original blog post.
Italy Residential Verification is a service that ensures the authenticity of an individual's claimed residential address by cross-referencing submitted data with authoritative residential and consumer data sources. This verification is crucial for businesses in regulated sectors like fintech, crypto, lending, marketplaces, and gaming, as it provides a reliable, auditable confirmation of a person's residence, which is essential for anti-fraud and compliance purposes. The service is accessible through a simple POST request to Didit's database-validation endpoint, requiring no additional software development kits (SDKs), and delivers results in seconds. Users can integrate this verification process directly via API or through a no-code workflow module, with a cost of $0.30 per conclusive query and a reliability target of 99.9% uptime. The service offers 500 free verifications per month, enabling businesses to thoroughly test the process before committing financially.
May 20, 2026
854 words in the original blog post.
United Kingdom Residential Verification is a service designed to authenticate user identities by validating address and residential data against authoritative residential and consumer data sources, which is crucial for anti-fraud and compliance purposes. The service is primarily aimed at regulated businesses in the UK, such as fintechs, crypto platforms, lenders, marketplaces, and gaming operators, providing them with a defensible and auditable record of identity verification. It operates through a simple POST request to Didit's database-validation endpoint, offering quick results with a latency of a few seconds and a cost of $0.21 per conclusive query. The service can be integrated via a direct API or a no-code workflow module, and it returns a normalized match type along with field-level results to facilitate approve, review, or reject logic. With a 99.9% quarterly uptime target and a billing model that charges only for conclusive results, the service ensures reliability and cost-efficiency, allowing businesses to verify user identities effectively without extensive engineering resources.
May 20, 2026
867 words in the original blog post.
Sweden Phone Verification is a system designed to authenticate user identity by validating phone-number ownership against mobile network operator data, providing a reliable method to prevent account takeovers and SIM-based fraud. Offered through Didit's platform, it allows businesses in Sweden, such as fintechs, crypto platforms, lenders, and marketplaces, to ensure user identities are verified from an authoritative source. The service operates via a simple API POST request, delivering a structured, machine-readable result that can be integrated into existing logic for approving, reviewing, or rejecting user identities. With a cost of $0.28 per conclusive query and a performance latency of mere seconds, the service offers a dependable solution for identity verification with a 99.9% uptime target. Users benefit from 500 free verifications per month to test the service's capabilities before incurring any charges.
May 20, 2026
791 words in the original blog post.
Indonesia Phone Verification is a service designed to confirm the ownership of phone numbers by matching user-submitted data against mobile-network-operator records, helping to prevent account takeovers and SIM-based fraud. This verification process is particularly valuable for regulated businesses in Indonesia, such as fintechs, crypto platforms, lenders, and marketplaces, as it provides a defensible, auditable record of identity confirmation from an authoritative source. The service operates via a single API endpoint, requiring no SDK, and processes requests quickly, typically returning results in a few seconds. It offers a structured, machine-readable outcome that can be integrated into decision-making logic for approving, reviewing, or rejecting user identities. Didit, the provider of this service, offers 500 free verifications per month for testing, and charges $0.16 per conclusive query, focusing billing only on successful validations while maintaining a 99.9% quarterly uptime target.
May 20, 2026
769 words in the original blog post.
Peru DNI Verification is a service that authenticates Peruvian national IDs by cross-referencing them with the RENIEC civil registry, ensuring that the data belongs to the person presenting it and not just that it exists. This process is crucial for regulated businesses in Peru, such as fintech companies, crypto platforms, lenders, and marketplaces, as it provides a reliable, auditable record of identity verification against an authoritative source, thus preventing fraud. The service is accessible via Didit’s single endpoint, where users can submit a POST request with necessary parameters to receive a structured, machine-readable result, allowing them to make informed decisions about approving, reviewing, or rejecting identity claims. The service offers quick results, typically within seconds, and is cost-effective at $0.20 per conclusive query, with free verifications available for testing purposes. It can be integrated both through a no-code workflow module or direct API access, making it versatile for various user needs.
May 20, 2026
835 words in the original blog post.
Brazil Tax Registration Verification (CPF/CNPJ) is a service designed to confirm the identity of users in Brazil by validating their tax identification against the authoritative CPF/CNPJ database, thereby reducing synthetic-identity and first-party fraud. This service is particularly useful for regulated businesses such as fintechs, crypto platforms, lenders, marketplaces, and gaming operators, providing a defensible, auditable record of identity verification. Didit offers this service through a single endpoint, requiring only a POST request with specific parameters, and it features a latency of a few seconds and a cost of $0.08 per conclusive query. The service can be integrated either through a no-code workflow in Didit's Business Console or by directly accessing the API, with 500 free verifications available monthly for testing.
May 20, 2026
814 words in the original blog post.
Brazil Residential Verification is a service designed to confirm the authenticity of an individual's identity by validating their residential data against authoritative residential and consumer data sources, thereby bridging the gap left by mere document verification. This service is particularly crucial for regulated businesses in Brazil, such as fintechs, crypto platforms, lenders, marketplaces, and gaming operators, as it provides a defensible, auditable record of identity verification, crucial for compliance and anti-fraud measures. Users can integrate the service via a simple POST request to Didit's database-validation endpoint or a no-code workflow module, with results typically returned in seconds and billed at $0.14 per conclusive query. The process ensures that the data provided by an applicant matches the information in official databases, offering a reliable anti-fraud and compliance signal. Additionally, Didit offers 500 free verifications per month, allowing businesses to test the service before committing financially.
May 20, 2026
852 words in the original blog post.
Ireland Voter Registration Verification is a service designed to enhance user onboarding processes by confirming identity data against the national electoral register, thereby ensuring the authenticity of the information provided by users. This verification method is particularly beneficial for regulated businesses in Ireland, such as fintech companies and gaming operators, as it provides a defensible and auditable record of identity verification at the source. The service, offered by Didit, is accessible through a single API endpoint, allowing businesses to integrate it seamlessly into their workflows without the need for additional software development kits. The verification process is quick, typically taking only a few seconds, and costs $1.13 per conclusive query, with billing only for successful results, ensuring no charges for downtime or incomplete data. This service is essential for preventing fraud, reducing synthetic identities, and meeting compliance requirements, with the added benefit of offering 500 free verifications per month for new users to test the system.
May 20, 2026
842 words in the original blog post.
Uruguay CI Verification is a service that ensures the authenticity of user identities by cross-referencing the Uruguayan Cédula against the official records of the Dirección Nacional de Identificación Civil, providing a robust solution for identifying users in regulated businesses such as fintech, crypto platforms, and marketplaces. The service, offered by Didit, allows for quick integration through a single HTTPS POST request or a no-code workflow, delivering results in seconds at a cost of $0.20 per conclusive query. By validating IDs against an authoritative government source, it provides defensible and auditable identity verification, reducing fraud risks and ensuring compliance with onboarding requirements. The system is reliable with a 99.9% uptime target and offers 500 free verifications per month for testing purposes.
May 20, 2026
847 words in the original blog post.
Czech Republic Residential Verification is a service that ensures the authenticity of user data by validating it against authoritative residential and consumer data sources. This verification process is crucial for anti-fraud measures and compliance, confirming that applicants reside at their claimed address. The service is utilized by various sectors, including fintech, crypto platforms, lending, and marketplaces, to provide a defensible and auditable record of identity verification. Users can integrate this service through a simple POST request to Didit's database-validation endpoint, or via a no-code workflow module, with results typically returned in seconds. Billing is $0.95 per conclusive query, but users are not charged for inconclusive results due to source downtime or missing fields. The service offers a high reliability rate with a 99.9% quarterly uptime target and allows for free initial testing with 500 verifications per month.
May 20, 2026
868 words in the original blog post.
France Utility Verification offers a streamlined solution for confirming user identities by validating submitted data against utility-provider records, providing a stronger proof-of-residence than traditional document-based methods. This service is particularly beneficial for regulated businesses in France, such as fintech companies, crypto platforms, lenders, marketplaces, and gaming operators, as it ensures a verifiable and auditable record of identity confirmation from authoritative sources. The service operates through a simple POST request to Didit's database-validation endpoint, requiring no SDK, and provides results in seconds at a cost of $0.61 per conclusive query, with charges only for successful verifications. With a 99.9% reliability target and 500 free verifications per month, this tool allows businesses to integrate identity checks seamlessly into their onboarding processes, utilizing both a no-code workflow module and a direct API call for ease of use.
May 20, 2026
822 words in the original blog post.
Ireland Residential Verification is a service that authenticates user identity by verifying addresses and residential data against authoritative sources, including consumer, telephone, and postal records, to confirm individuals actually live where they claim. This verification process is essential for businesses such as fintechs, crypto platforms, lenders, and gaming operators in Ireland, providing a reliable anti-fraud and compliance mechanism by ensuring identities are confirmed at the source. The service is accessible via a simple POST request to Didit's database-validation endpoint or through a no-code workflow module, delivering quick results typically within seconds and charging $2.03 per conclusive query. It offers a structured, normalized response rather than raw data, allowing businesses to seamlessly integrate the results into their risk management systems to automate decision-making processes such as approval, review, or rejection. The service operates with high reliability, boasting a 99.9% quarterly uptime target, and offers 500 free verifications per month for testing, making it a practical solution for real-time onboarding and identity verification.
May 20, 2026
871 words in the original blog post.
Australia TICA Tenancy Register Verification is a service that confirms user identities by validating rental history against a national tenancy database, an essential step for reliable onboarding and credit decisions in Australia. Offered by Didit, this verification process provides a conclusive, machine-readable result that distinguishes genuine data from merely existing data, enhancing the reliability of identity confirmation for businesses such as fintechs, lenders, and gaming operators. The service is accessible through a single POST request to Didit's unified database-validation endpoint, without the need for an SDK, and supports integration via a no-code workflow module. It delivers results in seconds with a 99.9% uptime, charging $0.84 per verified query, and includes 500 free monthly verifications per account. The service not only strengthens identity verification processes but also offers a defensible and auditable record, making it particularly valuable for regulated industries.
May 20, 2026
819 words in the original blog post.
United Kingdom Citizens Verification is a service that confirms the identity of individuals by verifying their data against the official citizenship and civil registry, aiming to prevent identity fabrication and support checks related to residency, benefits, and regulated onboarding processes. This verification process is crucial for regulated UK businesses such as fintechs, crypto platforms, lenders, and gaming operators, providing an auditable record of identity confirmation. The service, provided by Didit, offers a straightforward integration through a single POST request to their database-validation endpoint or via a no-code workflow. It delivers results in seconds at a cost of $0.75 per conclusive query, with 500 free verifications per month available for initial testing. By returning a normalized match result, it allows businesses to effectively drive their approve, review, or reject logic based on authoritative data rather than self-reported information.
May 20, 2026
844 words in the original blog post.
Spain Phone 2 Verification is a service that confirms phone-number ownership by comparing input data against mobile network operator data, thereby preventing account takeover and SIM-based fraud in Spain. This tool, provided by Didit, offers an efficient, machine-readable verification process through a single POST request to their database-validation endpoint, eliminating the need for an SDK. The service delivers rapid results, usually within seconds, and charges $0.77 per conclusive query, with no costs for inconclusive results due to source downtime or missing fields. It is particularly beneficial for regulated industries such as fintech, crypto platforms, lenders, marketplaces, and gaming operators, providing a defensible and auditable identity verification record. Spain Phone 2 Verification can be integrated directly through an API, offering 500 free verifications per month for new users to test the service comprehensively.
May 20, 2026
789 words in the original blog post.
New Zealand Companies Office Verification is a service that confirms the authenticity of user data by matching it against the national tax authority to reduce identity fraud, specifically targeting synthetic-identities and first-party fraud. Offered by Didit, this service validates tax identification to ensure applicants are tied to verifiable fiscal identities, which is crucial for regulated businesses such as fintechs, crypto platforms, and lenders. The verification process involves a straightforward HTTPS POST request to Didit's database-validation endpoint, which does not require an SDK, and it delivers results within seconds for $0.16 per conclusive query. The service is designed to integrate easily into onboarding workflows, either via a no-code module in the Didit Business Console or through direct API calls, providing a normalized match type and field-level validation to support approval, review, or rejection decisions. The solution, which includes 500 free verifications per month, is reliable with a 99.9% uptime target, and is particularly beneficial for businesses needing a defensible, auditable trail of identity confirmation.
May 20, 2026
827 words in the original blog post.
Norway Consumer Verification offers a solution for verifying the identity of users in Norway by validating input data against authoritative residential and consumer data sources, thus bridging the gap between data existence and authenticity. This service is crucial for compliance and anti-fraud measures, ensuring that applicants truly reside at the addresses they claim. It is particularly beneficial for regulated businesses such as fintechs, crypto platforms, lenders, marketplaces, and gaming operators, providing a defensible and auditable confirmation of identity. The verification process can be integrated quickly through a single POST request to Didit's database-validation endpoint or via a no-code workflow module, with results returned in seconds at a cost of $0.09 per conclusive query. The service guarantees high reliability with a 99.9% uptime target and offers 500 free verifications per month for new users to test the full process before committing financially.
May 20, 2026
852 words in the original blog post.
China Phone Verification is a service that authenticates the ownership of phone numbers by cross-referencing input data against mobile-network-operator data in China, ensuring the legitimacy of user identities during onboarding processes. By using a simple POST request to Didit's unified database-validation endpoint, businesses can quickly receive structured, machine-readable results that help prevent account takeovers and SIM-based fraud, particularly benefiting regulated sectors like fintech, crypto platforms, and marketplaces. The service offers a cost-effective solution at $0.30 per conclusive query, with results delivered within seconds and requiring no SDK, while maintaining high reliability with a 99.9% uptime target on Didit's infrastructure. The verification process is crucial for creating defensible, auditable records of identity confirmation, meeting authoritative source requirements, and enhancing security for companies operating in China.
May 20, 2026
788 words in the original blog post.
United Kingdom Credit Bureau Verification is a service that confirms the identity of users by validating their input data against credit header data obtained from a national credit bureau, ensuring that the information truly belongs to the person it purports to represent. This verification process is facilitated through Didit's database-validation endpoint, which allows businesses to integrate the service with a single POST request, without requiring an SDK. The service is especially beneficial for regulated industries such as fintech, crypto platforms, lenders, marketplaces, and gaming operators, where confirming identities against an authoritative source is crucial for compliance and fraud prevention. Users receive a structured, normalized result that includes field-level validation, helping businesses to make informed decisions about approving, reviewing, or rejecting applicants. With a cost of $1.07 per conclusive query and a 99.9% uptime target, the service provides quick and reliable results, and comes with the assurance that no charges will apply if the source is unavailable or data is incomplete.
May 20, 2026
896 words in the original blog post.
Italy Consumer Verification is a service designed to authenticate user data during onboarding in Italy by verifying it against authoritative residential and consumer data sources. This process confirms the validity of information like address and residential data, serving as a critical anti-fraud and compliance measure for various regulated businesses such as fintechs, crypto platforms, and gaming operators. The service is implemented via a simple POST to Didit's database-validation endpoint or through a no-code workflow module, offering results within seconds at a cost of $0.08 per conclusive query. It aims to ensure that applicants genuinely reside at their claimed addresses, providing a defensible, auditable record of identity confirmation at the source. The service is reliable with a 99.9% quarterly uptime target and excludes charges for inconclusive results due to source downtime or missing fields.
May 20, 2026
870 words in the original blog post.
Brazil CPF status check Verification is a service that validates tax identification data against the national tax authority, Receita Federal, through SERPRO to confirm the identity of users in Brazil, effectively reducing synthetic-identity and first-party fraud. The service is accessible via Didit's unified database-validation endpoint, requiring a single POST request, and returns CPF status (regular, suspended, or cancelled), name, and date of birth along with a structured, normalized result. This verification process is particularly valuable for regulated businesses like fintechs, crypto platforms, lenders, marketplaces, and gaming operators, as it provides a defensible, auditable record of identity confirmation. The service costs $0.20 per conclusive query and operates with a high level of reliability, making it suitable for real-time onboarding flows. Users can integrate this verification either through a no-code workflow in Didit's Business Console or directly via the API, with the added benefit of 500 free verifications per month to allow testing of the full process before incurring charges.
May 20, 2026
846 words in the original blog post.
Portugal Residential Verification is a service designed to confirm the identity and residential address of users in Portugal by verifying submitted data against authoritative residential and consumer data sources, such as property ownership and public authority registers. The process closes the gap between merely proving data existence and establishing its authenticity by returning a structured, normalized result that can be integrated into decision-making systems for fraud prevention and compliance. The service operates through a single HTTPS POST endpoint, requiring no SDK, and can be implemented either through a direct API call or a no-code workflow module, making integration accessible and efficient. It is particularly valuable for regulated businesses like fintechs, crypto platforms, lenders, marketplaces, and gaming operators in Portugal that need a defensible and auditable record of identity verification. The service offers fast responses, typically in seconds, and charges $1.02 per conclusive query, with free verifications available for testing purposes.
May 20, 2026
851 words in the original blog post.
India Aadhaar Verification (UIDAI) offers a reliable method for confirming the identity of users in India by validating their Aadhaar number against official UIDAI records. This service helps bridge the gap between mere data existence and authenticity by ensuring that the submitted identity actually belongs to the individual. It provides a structured, machine-readable result that businesses can use to automate their approve/review/reject processes. The service is particularly valuable for regulated businesses such as fintechs, crypto platforms, lenders, marketplaces, and gaming operators, as it offers a defensible and auditable record of identity confirmation. The integration is straightforward, requiring only a single POST request to Didit's unified database-validation endpoint, with a no-code workflow option also available. The service is cost-effective at $0.11 per conclusive query, with a high reliability rate of 99.9% uptime, and results are typically delivered in seconds. Additionally, Didit offers 500 free verifications per month to allow businesses to test the service before committing financially.
May 20, 2026
848 words in the original blog post.
Netherlands Consumer Verification is a service designed to confirm the authenticity of user data by cross-referencing it with authoritative residential and consumer data sources, specifically targeting industries like fintech, crypto, lending, marketplaces, and iGaming in the Netherlands. By verifying input data to a lead generation database, this service helps businesses ensure that an applicant actually resides at the claimed address, thus providing a crucial anti-fraud and compliance signal. The service is accessible via a single POST request to Didit's database-validation endpoint or through a no-code workflow module, offering results in seconds at a cost of $0.08 per conclusive query. This process yields a structured, machine-readable result, allowing companies to confidently approve, review, or reject user data based on the validation outcome, and ensures that identity verification is both auditable and reliable, with a latency of just a couple of seconds and a 99.9% uptime target.
May 20, 2026
852 words in the original blog post.
China Bank Card Verification is a service designed to confirm the identity of individuals by validating their bank account details against China's national banking and account-ownership network, thereby preventing payout fraud and supporting payment and payroll onboarding. Offered by Didit through a single POST endpoint, this service provides a structured, machine-readable result, ensuring reliable identity verification with a conclusive response that includes matched source data and field-level validation. It is particularly valuable for regulated businesses in China, such as fintechs, crypto platforms, lenders, marketplaces, and gaming operators, by offering a defensible and auditable record of identity confirmation. The service is cost-effective, charging $1.21 per conclusive query, with a typical response time of a few seconds, and requires documented end-user consent before use. Didit’s infrastructure ensures 99.9% quarterly uptime, and users are not charged for inconclusive queries due to source downtime or missing fields. Each Didit account includes 500 free verifications per month, allowing businesses to test the service thoroughly before incurring costs.
May 20, 2026
805 words in the original blog post.
India PAN Verification is a service that authenticates user identity by validating tax identification data against the Income Tax Department of India's database. This process is essential for reducing synthetic-identity and first-party fraud by tying applicants to a verified fiscal identity, benefiting regulated businesses like fintechs, crypto platforms, lenders, marketplaces, and gaming operators. The service, offered by Didit, provides a structured, normalized result through a simple POST request to a database-validation endpoint, with a cost of $0.84 per conclusive query and a 99.9% quarterly uptime target. Users can integrate this service via a direct API call or a no-code workflow module within the Didit Business Console, benefiting from 500 free verifications per month for testing purposes.
May 20, 2026
851 words in the original blog post.
Malaysia Credit Bureau Verification is a service designed to authenticate user identities by cross-referencing input data with credit header data from a national credit bureau. This process ensures that data provided by individuals during onboarding genuinely corresponds to their identity, rather than just existing as standalone information. The service offers a streamlined integration process that can be executed via a single POST request to Didit's database-validation endpoint or through a no-code workflow module, providing a structured and machine-readable result to facilitate decision-making in approval, review, or rejection scenarios. This verification is particularly valuable for regulated businesses in Malaysia, such as fintech companies, lenders, and gaming operators, as it leverages well-maintained credit bureau data to confirm identities, offering a reliable and auditable method to reduce the risk of fraud. Billing is contingent on conclusive results, with the service offering a cost-effective, fast, and reliable identity verification solution that aligns with compliance requirements for various industries.
May 20, 2026
891 words in the original blog post.
South Africa Contactability Lookup Verification is a service that helps confirm the authenticity of user data by validating phone number ownership against mobile-network-operator data, thus preventing account takeovers and SIM-based fraud. Offered by Didit, this service allows businesses in sectors like fintech, crypto, lending, and marketplaces to verify user identities through a single POST request to their database-validation endpoint or via a no-code workflow in their Business Console. The service provides a structured, normalized result that indicates whether submitted information matches authoritative data, with billing only for conclusive queries at $0.35 each, ensuring a reliable, real-time onboarding process with a 99.9% uptime target.
May 20, 2026
838 words in the original blog post.
Guatemala DPI Verification is a service that verifies the authenticity of Guatemalan national IDs by cross-referencing the submitted data with the RENAP civil registry, closing the gap between data existence and genuine identity confirmation. This service is crucial for regulated businesses like fintechs, crypto platforms, lenders, marketplaces, and gaming operators, who require verifiable and auditable identity confirmation from an authoritative source. Offered by Didit, the service can be integrated via a simple API POST request or a no-code workflow module, with results delivered in seconds and priced at $0.20 per conclusive query. This verification provides a structured, machine-readable response that supports automated decision-making processes, ensuring reliability with a 99.9% quarterly uptime target. The service offers a risk-free trial with 500 free verifications per month, enabling businesses to validate user identities efficiently without additional engineering requirements.
May 20, 2026
828 words in the original blog post.
Canada Consumer Verification is a service designed to authenticate the identity of users in Canada by verifying their submitted data against authoritative residential and consumer data sources. This process is crucial for preventing fraud and ensuring compliance, as it confirms whether an applicant actually resides at the address they claim. The verification can be integrated either through a simple POST request to Didit's database-validation endpoint or via a no-code workflow module, with results delivered in seconds and costing $0.05 per conclusive query. It's particularly beneficial for regulated businesses, such as fintechs, crypto platforms, and marketplaces, by providing an auditable record of identity verification. The service ensures high reliability with a 99.9% uptime target and offers 500 free verifications per month for testing.
May 20, 2026
863 words in the original blog post.
Denmark National ID Verification is a system designed to confirm the authenticity of a person's identity by matching submitted data against Denmark's official government identity registry. This is crucial for businesses such as fintechs, crypto platforms, lenders, and gaming operators in Denmark, as it provides an auditable and defensible identity verification method. By using this service, users can ensure that documents, which can be forged, are verified against an authoritative source that cannot be falsified, confirming the identity of the holder. The verification process is facilitated through Didit's database-validation endpoint, requiring a single POST request and offering a no-code workflow module for integration. The service promises rapid response times, typically within seconds, and charges $1.39 per conclusive query, with no cost for inconclusive attempts. It includes a structured validation result that aids in decision-making processes like approval, review, or rejection of the user's identity claim.
May 20, 2026
866 words in the original blog post.
South Africa Vehicle Lookup by VIN Verification is a service that enhances identity verification processes by cross-referencing vehicle details with the National Traffic Information System (NATIS) vehicle register to ensure the authenticity of identity data. By sending a single POST request to Didit's database-validation endpoint, users can quickly verify identity information, receiving a structured and machine-readable result that distinguishes between approved, reviewed, or rejected identities. This service is particularly beneficial for regulated businesses in South Africa, such as fintechs, crypto platforms, and lending institutions, as it provides a reliable, auditable means of confirming identity, thereby reducing fraud. The service charges $6.00 per conclusive query and offers a 99.9% uptime reliability, with no costs incurred for inconclusive checks or downtime.
May 20, 2026
781 words in the original blog post.
Czech Republic Residential 2 Verification is a service offered by Didit that ensures the authenticity of address and residential data in the Czech Republic by validating it against authoritative residential and consumer data sources. This process is crucial for businesses in regulated sectors like fintech, crypto, lending, marketplaces, and gaming, as it provides a defensible and auditable record of identity verification, reducing fraud risk. The service is accessed via a simple POST request to Didit's database-validation endpoint, offering results within seconds at a cost of $2.14 per conclusive query, with a 99.9% uptime target. Users can integrate the service through a direct API call or a no-code workflow module, and Didit offers 500 free verifications per month for testing.
May 20, 2026
876 words in the original blog post.
In New Zealand, the New Zealand Death Check Verification (BDM) is a service that confirms identities by validating mortality status against the official Birth, Deaths, and Marriages Register to prevent fraudsters from opening accounts in the names of deceased individuals. This verification process involves submitting a POST request to Didit's database-validation endpoint or using a no-code workflow module, providing a structured and machine-readable result for risk management. It is particularly relevant for regulated industries such as fintech, crypto platforms, and marketplaces, offering a defensible and auditable record of identity verification. The service charges $0.16 per conclusive query and ensures reliability with a 99.9% uptime target, while also allowing businesses to test the system with 500 free verifications per month.
May 20, 2026
839 words in the original blog post.
Honduras DNI Verification is a service that confirms the authenticity of a person's identity by validating their national ID against the country's official government identity registry, the RNP civil registry. This process helps bridge the gap between mere possession of an ID document and verifying its authenticity, ensuring the holder is genuinely identified. The service is offered by Didit and can be integrated via a single POST request to their database-validation endpoint or through a no-code workflow module. It provides normalized results that can be used to automate decision-making in onboarding processes for businesses such as fintechs, crypto platforms, and marketplaces. The service is efficient, with responses typically returned in seconds and a cost of $0.20 per conclusive query, only charging for verified results. Didit offers a reliable infrastructure with high uptime and provides 500 free verifications per month for testing.
May 20, 2026
830 words in the original blog post.
South Africa Bank Account Holder Verification is a service designed to confirm the identity of individuals by verifying that a South African bank account belongs to the named holder through the inter-bank Account Holder Verification service. This process helps prevent payout fraud and supports payment and payroll onboarding by cross-referencing submitted data against the national banking and account-ownership network, providing a normalized match_type and field-level results. The service is accessible via a single POST request to Didit's database-validation endpoint, with a cost of $0.40 per conclusive query, delivering results within seconds. It is particularly beneficial for regulated businesses such as fintechs, crypto platforms, lenders, marketplaces, and gaming operators, offering a defensible and auditable record of identity confirmation. The service does not require an SDK, integrates easily into existing systems, and includes 500 free verifications per month for initial testing.
May 20, 2026
869 words in the original blog post.
Germany Phone 2 Verification is a streamlined service offered by Didit that verifies phone number ownership against mobile network operator data to prevent account-takeover and SIM-based fraud, particularly for regulated businesses in Germany such as fintechs, crypto platforms, and marketplaces. This system ensures that input data corresponds to an authoritative source, offering a clear, machine-readable verdict returned in seconds, with a cost of $0.59 per conclusive query. The service is accessed via a single HTTPS POST request to Didit's database-validation endpoint, requiring basic information such as first name, last name, address, and phone number, ensuring a defensible, auditable identity confirmation. The process does not necessitate an SDK and includes a 99.9% quarterly uptime target, with 500 free verifications available monthly, allowing users to fully test the integration before incurring costs for conclusive queries.
May 20, 2026
789 words in the original blog post.
India Passport Verification is a service designed to confirm the authenticity of user identities by validating passport data against the national passport authority, Passport Seva Kendra, to address the gap left by merely relying on presented documents or typed details. This service, offered by Didit, can be integrated into existing systems either through a no-code workflow or a direct API call, requiring no SDK, and provides results in seconds at a cost of $0.19 per conclusive query. It plays a crucial role for regulated businesses in India, such as fintechs, crypto platforms, lenders, and gaming operators, by catching forged or stolen documents that might otherwise pass visual checks, thereby creating a defensible, auditable record of identity verification. The system operates with high reliability, boasting a 99.9% uptime and only charges for verified matches, not for unavailable sources or incomplete data submissions. Each Didit account includes 500 free verifications monthly, allowing businesses to test the integration thoroughly before incurring any costs.
May 20, 2026
838 words in the original blog post.
France Residential Verification is a crucial service for confirming the identity of users by verifying their residential data against authoritative sources, such as government census data. This process fills the gap left by traditional methods, which only confirm the existence of data rather than its authenticity or association with the individual in question. The service is particularly significant for businesses in regulated industries like fintech, crypto, lending, and gaming, where compliance and fraud prevention are critical. France Residential Verification offers a machine-readable, defensible record of identity verification through a simple POST request to Didit's database-validation endpoint, without requiring an SDK. Each conclusive query costs $0.89, is processed in seconds, and users are only billed for conclusive results, making it efficient for real-time onboarding. The service can be integrated via a direct API call or a no-code workflow, providing flexibility for businesses to incorporate it into their existing systems, with the added benefit of 500 free verifications per month for testing purposes.
May 20, 2026
857 words in the original blog post.
France Utility 2 Verification is a service designed to authenticate user identities in France by validating utility data against records from utility providers, offering a robust proof-of-residence alternative to traditional document-based methods. This service, provided by Didit, is accessible through a single API endpoint or a no-code workflow module, making integration straightforward. It supports various industries, including fintech, crypto, lending, marketplaces, and gaming, by providing reliable, auditable identity verification crucial for regulatory compliance and fraud prevention. The service offers real-time responses typically within seconds, with a cost of $0.23 per conclusive query, and ensures that businesses are charged only for conclusive results, with no fees for downtime or incomplete data.
May 20, 2026
847 words in the original blog post.
Peru Tax Registration Verification (SUNAT) is a service that helps verify the authenticity of tax identifications by cross-referencing submitted data against the authoritative SUNAT database, crucial for reducing synthetic-identity and first-party fraud in regulated industries like fintech, crypto, lending, and gaming. Offered by Didit, this service allows businesses to confirm a fiscal identity through a simple POST request to their database-validation endpoint or via a no-code workflow module, providing structured and machine-readable results at a cost of $1.79 per conclusive query. The process is designed to fit seamlessly into real-time onboarding flows, delivering results in seconds and ensuring that identity verification is based on authoritative data sources rather than self-reported information. Didit's infrastructure promises high reliability with a 99.9% uptime target, and new users can test the service with 500 free verifications per month before incurring any charges.
May 20, 2026
825 words in the original blog post.
South Africa Vehicle Ownership Verification is a service that confirms if an individual is the registered owner of a vehicle by verifying identity data against the NATIS vehicle register, helping reduce fraud in regulated industries such as fintech, crypto, lending, and marketplaces. This verification process provides a reliable, authoritative check by returning a normalized match result, which can be integrated into business workflows through Didit's database-validation endpoint or a no-code module. The service is cost-effective, charging $2.80 per conclusive query, and offers real-time responses within seconds with high reliability and no charges for inconclusive results due to source downtime or missing information. The integration does not require an SDK and offers 500 free verifications per month for initial testing, making it accessible for businesses to incorporate identity verification into their operations.
May 20, 2026
845 words in the original blog post.
Paraguay CI Verification is a service that confirms the authenticity of a user's Paraguayan national ID by cross-referencing it with the official government identity registry, ensuring the ID belongs to the person presenting it. This verification process involves a straightforward integration with Didit's infrastructure, either via a single HTTPS POST request or a no-code workflow module, and is crucial for regulated businesses in Paraguay, such as fintechs, crypto platforms, and marketplaces, to maintain a defensible, auditable record of identity verification. The service costs $0.20 per successful query, offers results within seconds, and provides a structured, normalized response that integrates easily into approval, review, or rejection decision-making processes. It is particularly valuable for businesses needing to prevent fraud by confirming identities against authoritative sources, rather than relying solely on documents that could be forged.
May 20, 2026
832 words in the original blog post.
Germany Phone Verification is a service that ensures the authenticity of user identities by verifying phone number ownership against mobile-network-operator data, primarily for regulated businesses in Germany such as fintechs, crypto platforms, lenders, marketplaces, and gaming operators. This service, offered by Didit, closes the gap between data existence and data authenticity, providing a reliable method to confirm that a phone number truly belongs to the person claiming it, thereby preventing account takeovers and SIM-based fraud. Users can integrate the service through a single POST request to Didit's database-validation endpoint or via a no-code workflow module, with results typically returned within seconds and costing $0.30 per conclusive query. This verification process not only validates input data against authoritative sources but also returns a structured, machine-readable response that aids in driving approval, review, or rejection decisions, with a 99.9% quarterly uptime target ensuring reliability.
May 20, 2026
832 words in the original blog post.
United Kingdom Phone 2 Verification is a service designed to confirm phone-number ownership by comparing submitted data against mobile network operator data, thereby helping prevent account takeover and SIM-based fraud. This service is particularly crucial for regulated businesses such as fintechs, crypto platforms, lenders, marketplaces, and gaming operators, as it provides an authoritative validation that can be used as a defensible identity confirmation. Offered by Didit, the verification is executed via a single HTTPS POST request to their database-validation endpoint, requiring no SDK. The service delivers a normalized match result, which businesses can directly integrate into their approve, review, or reject logic. At a cost of $0.96 per conclusive query, the system promises rapid results typically within seconds and is backed by Didit's infrastructure with a 99.9% uptime target.
May 20, 2026
801 words in the original blog post.
United States Phone Verification (Telco Billing) is a service that confirms phone-number ownership by verifying input data against telco billing records, offering a crucial step in user onboarding to prevent account takeovers and SIM-based fraud. By integrating this service via Didit's API, businesses like fintechs, crypto platforms, lenders, and marketplaces can secure a defensible and auditable record of identity verification, ensuring that the data belongs to the person in question rather than just existing in a form or document. The process involves a simple POST request to Didit's database-validation endpoint, which returns a structured, machine-readable result that businesses can use to make informed decisions about approving, reviewing, or rejecting a user's identity. Priced at $0.30 per conclusive query with results delivered in seconds, the service supports various industries in adhering to regulatory requirements and reducing fraud risks efficiently.
May 20, 2026
795 words in the original blog post.
New Zealand Consumer Verification is a service designed to authenticate user identities by validating submitted data against authoritative residential and consumer data sources, crucial for anti-fraud and compliance purposes. The tool, provided by Didit, allows businesses such as fintechs, crypto platforms, lenders, and gaming operators to confirm that an applicant resides at the claimed address, offering a defensible and auditable record. It operates through a simple POST request to Didit’s database-validation endpoint or via a no-code workflow module, providing structured, machine-readable results that can be integrated into approval logic. The service is cost-effective, charging $0.06 per conclusive query, and offers a performance latency of a few seconds with a 99.9% uptime target, making it suitable for real-time onboarding processes. Additionally, Didit offers 500 free verifications per month for testing, ensuring businesses can trial the service before incurring costs.
May 20, 2026
866 words in the original blog post.
New Zealand Yellow Pages Verification is a service designed to authenticate user identities by verifying input data against authoritative address sources, playing a crucial role in anti-fraud and compliance for regulated businesses like fintechs, crypto platforms, and lenders. The verification process confirms whether an applicant resides at the claimed address by checking against electronic phone records and authoritative data sources, offering a normalized match result rather than a raw data dump. This service is accessible via a simple POST request to Didit's database-validation endpoint without requiring an SDK, and results are typically delivered in seconds at a cost of $0.25 per conclusive query. The system provides a defensible, auditable record of identity confirmation and is particularly useful for industries needing to verify real account holders or meet onboarding requirements, such as fintechs, crypto platforms, and marketplaces. Additionally, Didit offers a no-code workflow module and 500 free verifications per month to facilitate easy integration and testing.
May 20, 2026
825 words in the original blog post.
South Africa National ID Verification (DHA) offers a method to authenticate the identities of users by verifying their details against the Department of Home Affairs (DHA) registry, ensuring that the data is genuine and belongs to the individual in question. This service is particularly important for regulated businesses such as fintech companies, crypto platforms, lenders, marketplaces, and gaming operators, as it provides a reliable and auditable confirmation of identity directly from an authoritative government source, helping to reduce fraud and meet regulatory requirements. The verification process can be integrated effortlessly via a single POST request to Didit's database-validation endpoint or through a no-code workflow, with results typically returned in seconds and billed only on conclusive queries at a cost of $1.10 each. The service ensures data is verified against the official registry, providing a structured, machine-readable outcome that can easily be used to approve, review, or reject user identities, thereby enhancing the security and trustworthiness of user onboarding processes.
May 20, 2026
863 words in the original blog post.
Kenya National ID Verification is a Didit database-validation service that checks submitted identity details, including name, date of birth, and national ID number, against Kenya’s National Registration Bureau records to determine whether they match an official government registry. Intended for onboarding and compliance uses in sectors such as fintech, lending, crypto, marketplaces, gaming, and gig platforms, it returns a normalized match type and field-level validation results that can support automated approval, review, or rejection decisions. The service is available through a single HTTPS POST request to Didit’s database-validation endpoint or through a no-code workflow module, typically returns results within seconds, and costs $3.15 for each conclusive query, while inconclusive cases such as source downtime or missing fields are not billed. Didit states that accounts receive 500 free verifications per month for testing and that the platform targets 99.9% quarterly uptime.
May 20, 2026
858 words in the original blog post.
Didit’s New Zealand Credit Bureau Verification service checks an applicant’s submitted name, date of birth, and address against a national credit bureau identity file to help establish that the identity exists at an authoritative source rather than merely appearing on a form or document. Designed for regulated sectors such as fintech, lending, crypto, marketplaces, gaming, and neobanks, it returns a normalized overall match type along with field-level results that can support automated approval, review, or rejection decisions and create an auditable onboarding record. The service is available through a single POST request to Didit’s database-validation endpoint or through a no-code Business Console workflow, typically producing results within seconds. It costs $0.66 per conclusive query, with no charge for unavailable sources, incomplete submissions, or pre-source rejections, and requires businesses to obtain and retain end-user consent before verification. Didit states a 99.9% quarterly uptime target and provides 500 free verifications per month for account holders to test the integration.
May 20, 2026
894 words in the original blog post.
Didit’s New Zealand Residential Verification service helps businesses confirm applicants’ residential identity data by comparing submitted personal details with permission-based authoritative residential and consumer records, rather than relying solely on documents or self-reported information. Available through a single database-validation API endpoint or a no-code workflow module, the service accepts required name, date-of-birth, country, and service parameters, with address and phone available as optional cross-checks, and returns a normalized match type alongside field-level validation results for automated approval, review, or rejection decisions. Designed for regulated sectors such as fintech, crypto, lending, marketplaces, gaming, and iGaming, it provides an auditable anti-fraud and compliance signal that an individual resides where claimed. Results typically arrive within seconds, cost $0.93 for each conclusive query, and are not billed when data is missing, sources are unavailable, or requests are rejected before reaching a source; accounts also receive 500 free monthly verifications.
May 20, 2026
862 words in the original blog post.
Didit’s Norway Residential Verification service checks applicants’ names, dates of birth, and addresses against Norwegian Register and other authoritative residential and consumer data sources to support identity confirmation, fraud prevention, and compliance. Available through a single POST request to the database-validation endpoint or a no-code Workflow Builder module, the service returns a normalized match type along with field-level results that organizations can use for automated approval, review, or rejection decisions. It is intended for regulated and risk-sensitive sectors including fintech, crypto, lending, marketplaces, gig platforms, and iGaming, where confirming an applicant’s claimed residence can create an auditable verification record. Results typically arrive within seconds, conclusive queries cost $2.42, unavailable sources and incomplete or rejected requests are not billed, and Didit states a 99.9% quarterly uptime target; accounts also include 500 free monthly verifications for testing.
May 20, 2026
846 words in the original blog post.
Nigeria National ID Verification (NIMC), offered through Didit, checks submitted identity details against Nigeria’s official National Identity Management Commission database to establish whether an ID and associated personal data match authoritative records. Designed for regulated onboarding across fintech, crypto, lending, marketplaces, gaming, and other services, it provides normalized match results and field-level validations that can support automated approval, review, or rejection decisions. Integration is available through a no-code Didit workflow or a single POST request to the database-validation API using an applicant’s name, national ID, and optionally date of birth. Results typically arrive within seconds, while conclusive queries cost $0.08 and unavailable sources, incomplete submissions, and pre-source rejections are not billed; accounts also receive 500 free verifications monthly for testing.
May 20, 2026
841 words in the original blog post.
Didit’s Hong Kong Residential Verification service validates applicants’ names and addresses against authoritative residential and consumer sources, including a government agency database of property ownership data, to support identity confirmation, fraud prevention, and compliance during onboarding. Available to sectors such as fintech, crypto, lending, marketplaces, gaming, and other regulated businesses, it returns a normalized match type alongside field-level validation results that can inform automated approval, review, or rejection decisions. The service is accessed through Didit’s database-validation API using a POST request with the Hong Kong country code, service identifier, name, and address, or through a no-code Workflow Builder module. Results generally arrive within seconds, conclusive queries cost $1.02, inconclusive cases such as source outages or missing fields are not billed, and Didit states a 99.9% quarterly uptime target; accounts also receive 500 free monthly verifications for testing.
May 20, 2026
851 words in the original blog post.
Didit’s Indonesia Residential Identity Card Verification service is designed to help businesses confirm applicants’ submitted identity, address, and residential information against authoritative government, residential, and consumer data sources rather than relying solely on documents or self-reported details. Available through a single POST request to Didit’s database-validation API or through a no-code Business Console workflow, the service requires core fields including name, date of birth, national ID, and address, and returns a normalized match type along with field-level validation results that can support automated approval, review, or rejection decisions. The service is intended for regulated and fraud-sensitive sectors such as fintech, crypto, lending, marketplaces, gig platforms, and iGaming, providing an auditable verification record. Results typically arrive within seconds, conclusive queries cost $0.16, unsuccessful or unavailable-source checks are not billed, and users must obtain and retain documented end-user consent before verification; Didit also offers 500 free verifications monthly for testing.
May 20, 2026
893 words in the original blog post.
Didit’s Spain Phone Verification service validates submitted identity details, including name and address, against mobile-network-operator billing and phone data to assess whether a phone number belongs to the claimed individual. Designed for onboarding in sectors such as fintech, crypto, lending, marketplaces, iGaming, and neobanking, it provides normalized match results and field-level validation data that can support automated approval, review, or rejection decisions and create an auditable record of source-based verification. The service is available through a single POST request to Didit’s database-validation API using the ESP country code and esp_phone service identifier, or through a no-code Business Console workflow. Results generally arrive within seconds, conclusive queries cost $0.24, and unsuccessful checks caused by downtime, missing fields, or pre-source rejections are not billed; accounts also receive 500 free monthly verifications for testing.
May 20, 2026
817 words in the original blog post.
Didit’s India EPIC Verification service checks submitted voter-registration details against the Election Commission of India’s electoral roll to help organizations confirm whether a person’s name, date of birth, and EPIC card information match an authoritative source. Designed for onboarding in sectors such as fintech, lending, crypto, marketplaces, gaming, and neobanking, the service returns a normalized match type along with field-level validation results that can support automated approval, review, or rejection decisions. It can be integrated through a single POST request to Didit’s database-validation API or configured through a no-code workflow in the Didit Business Console, with typical responses delivered within seconds. Conclusive queries cost $0.84, while unavailable sources, incomplete data, and pre-source rejections are not billed; users must obtain and retain documented end-user consent before verification. Didit also offers 500 free verifications per month for testing and states a 99.9% quarterly uptime target.
May 20, 2026
835 words in the original blog post.
Didit’s South Africa Driving License Verification service checks submitted licence-holder information against the NATIS/Department of Transport register to determine whether a licence is genuine, current, and associated with the claimed individual. Available through a single POST request to Didit’s database-validation API, the service requires core details including a national ID, surname, initials, and licence number, while optional first name and date of birth fields can provide further cross-checking. Responses provide a normalized match type, matched registry data, and field-level validation results that organizations can use in automated approval, review, or rejection workflows. The service is positioned for identity verification needs across fintech, crypto, lending, marketplaces, gig work, and iGaming, offering typically seconds-long results, a $0.70 charge for conclusive queries only, and a 99.9% quarterly uptime target. Didit also provides 500 free monthly verifications for testing, and the service is accessed directly through the API rather than its no-code workflow builder.
May 20, 2026
820 words in the original blog post.
Didit’s Greece Consumer Verification is an identity and address-validation service designed to help businesses confirm that applicants’ submitted residential and consumer data matches authoritative sources rather than relying solely on documents or self-reported information. Available through a single API POST request or a no-code Business Console workflow, the service uses the GRC country code and grc_consumer service identifier, returning a normalized match type, source data, and field-level validation results that can support automated approval, review, or rejection decisions. It is intended for regulated and fraud-sensitive sectors such as fintech, crypto, lending, marketplaces, and iGaming, where auditable proof of identity and residence can support compliance and reduce synthetic or first-party fraud. Results typically arrive within seconds, cost $1.10 only for conclusive queries, and are not billed when sources are unavailable, fields are missing, or requests are rejected before a source check; accounts also receive 500 free monthly verifications for testing.
May 20, 2026
833 words in the original blog post.
Didit’s Switzerland Consumer Verification service helps businesses validate applicants’ submitted identity, address, and residential information against authoritative Swiss consumer and residential data sources, providing evidence beyond self-reported forms or document images. Available through a single POST request to Didit’s database-validation API or a no-code workflow module, the service requires a name and date of birth, with optional address, phone, and email fields, and returns a normalized match type alongside field-level validation results and matched source data. Intended for regulated sectors including fintech, crypto, lending, marketplaces, gaming, and gig platforms, it supports fraud prevention, compliance, and auditable onboarding decisions by enabling approve, review, or reject workflows. Results generally arrive within seconds, conclusive checks cost $0.08 each, unavailable sources and incomplete or pre-source-rejected requests are not billed, and accounts include 500 free monthly verifications.
May 20, 2026
845 words in the original blog post.
Didit’s Morocco Residential Verification service checks applicants’ submitted names, addresses, and optionally phone numbers against authoritative residential, consumer, telco billing, and phone data sources to provide evidence that they reside where claimed. Designed for anti-fraud and compliance use cases across sectors such as fintech, crypto, lending, marketplaces, gaming, and neobanking, it returns a normalized match type alongside field-level validation results that can support automated approval, review, or rejection decisions. The service is available through a single POST request to Didit’s database-validation API using the MAR country code and mar_residential service identifier, or through a no-code Business Console workflow. Results generally arrive within seconds, cost $1.08 for each conclusive query, and are not billed when sources are unavailable, required information is missing, or requests are rejected before reaching a source; accounts also include 500 free monthly verifications for testing.
May 20, 2026
837 words in the original blog post.
Germany Utility Verification is a Didit database-validation service that checks submitted identity details against utility-provider records in Germany, helping organizations establish whether information is not only present but also associated with an authoritative source. Intended for onboarding and fraud-prevention use cases across fintech, crypto, lending, marketplaces, gaming, and similar regulated sectors, it provides normalized overall match types and field-level validation results that can support automated approve, review, or reject decisions. The service is available through a single POST request to Didit’s database-validation endpoint using the DEU country code and deu_utility service identifier, with first and last names required and date of birth or address available as optional cross-checks; it can also be configured through a no-code workflow. Results typically arrive within seconds, cost $0.84 only for conclusive queries, and are supported by a 99.9% quarterly uptime target, while unsuccessful checks due to outages, missing fields, or pre-source rejections are not billed. Didit offers 500 free verifications monthly for testing and initial implementation.
May 20, 2026
821 words in the original blog post.
Australia VEVO Verification is a Didit service that validates applicant details, including name, date of birth, passport number, and passport issuing country, against the Australian Department of Home Affairs visa database to support identity and visa-status checks during onboarding. It returns a normalized match type and field-level results that businesses can use for automated approve, review, or reject decisions, creating an auditable record for sectors such as fintech, lending, crypto, marketplaces, gaming, and gig platforms. The service is available through a single POST request to Didit’s database-validation API or through a no-code Workflow Builder module, with responses typically delivered within seconds. Conclusive queries cost $0.32, while failures caused by source downtime, incomplete data, or pre-source rejections are not billed; Didit also states a 99.9% quarterly uptime target and requires organizations to obtain and retain documented user consent. New accounts include 500 free monthly verifications for testing.
May 20, 2026
833 words in the original blog post.
Didit’s Spain Consumer Verification service helps organizations validate applicant identity and residence-related information against authoritative Spanish residential and consumer data sources, rather than relying solely on submitted documents or self-reported details. Designed for regulated and fraud-sensitive sectors such as fintech, crypto, lending, marketplaces, gaming, and lead generation, it returns a normalized match type along with field-level results for names, date of birth, and optionally address, phone, and email, enabling automated approval, review, or rejection decisions. The service is accessed through a single POST request to Didit’s database-validation API using the ESP country code and esp_consumer service identifier, or through a no-code Business Console workflow. Results generally arrive within seconds, include matched source data where available, and cost $0.08 only for conclusive queries, while unavailable sources, missing information, and pre-source rejections are not billed. Didit states a 99.9% quarterly uptime target and offers 500 free verifications per month for testing.
May 20, 2026
864 words in the original blog post.
Didit’s South Africa Criminal Screening by Face Verification service compares a submitted selfie against published, authoritative criminal-record datasets to identify potential matches and provide a normalized, machine-readable result for onboarding decisions. Designed for regulated and trust-sensitive sectors such as fintech, crypto, lending, marketplaces, gaming, and gig platforms, the service aims to provide an auditable source-based screening record rather than relying solely on user-provided documents or details. It is available through a single HTTPS POST request to Didit’s database-validation endpoint using the ZAF country code, the zaf_criminal_face_screening service identifier, and a selfie, with optional score and match-limit parameters, or through a no-code Business Console workflow. Responses include a match type, field-level validation outcomes, and matched source data, enabling approve, review, or reject routing. Results generally arrive within seconds, conclusive queries cost $7 each, unsuccessful or unavailable-source requests are not billed, and users must provide documented consent before screening; Didit also offers 500 free monthly verifications for testing.
May 20, 2026
835 words in the original blog post.
Didit’s Dominican Republic Cédula Verification service checks submitted national ID data against the Junta Central Electoral civil registry, providing an authoritative alternative to relying solely on documents or self-reported information. Available through a single API POST request or a no-code Business Console workflow, the service returns a normalized match type, source data, and field-level validation results that can support automated approve, review, or reject decisions. It is designed for onboarding and compliance use cases across fintech, crypto, lending, marketplaces, gig platforms, and iGaming, helping organizations establish auditable identity verification records and reduce fraud risks. Results typically arrive within seconds, conclusive checks cost $0.05 each, unavailable sources or incomplete requests are not billed, and accounts include 500 free monthly verifications for testing.
May 20, 2026
825 words in the original blog post.
Italy Credit Bureau 2 Verification is a Didit database-validation service that checks an applicant’s submitted identity and contact information against a national Italian credit bureau identity file, helping businesses establish whether the person and address exist in an authoritative source rather than relying solely on documents or self-reported data. Available through a single POST request to Didit’s `/v3/database-validation/` endpoint, the service requires an Italian issuing state, service identifier, first and last name, address, and phone number, with date of birth available as an optional cross-check. Results typically arrive within seconds and provide a normalized `match_type`, source data, and field-level validation outcomes that organizations can use to automate approval, review, or rejection decisions. The service is intended for regulated and fraud-sensitive sectors such as fintech, crypto, lending, marketplaces, gig platforms, and iGaming, and costs $1.60 per conclusive query, while inconclusive attempts caused by outages, missing fields, or pre-source rejections are not billed. Didit targets 99.9% quarterly uptime and provides 500 free verifications per month for account holders to test the API-based integration.
May 20, 2026
828 words in the original blog post.
Didit’s United States Credit Bureau Verification service helps organizations confirm that an applicant’s submitted identity information corresponds with a national credit bureau identity file, providing stronger evidence than documents or self-reported details alone. Available through a no-code Business Console workflow or a single POST request to Didit’s database-validation API, the service accepts required first and last names alongside optional details such as date of birth, address, phone number, SSN, and email, then returns a normalized match type and field-level match results for automated approval, review, or rejection decisions. Designed for sectors including fintech, crypto, lending, marketplaces, gaming, and gig platforms, it aims to support fraud reduction and auditable onboarding checks. Results generally arrive within seconds, conclusive queries cost $0.11, unsuccessful checks caused by downtime, missing data, or pre-source rejection are not billed, and accounts include 500 free verifications per month.
May 20, 2026
908 words in the original blog post.