May 2026 Summaries
80 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.
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.