Integrate the Didit AML Screening standalone API to screen people or companies against sanctions, PEP, warning and adverse-media watchlists. Use when the user wants to run AML or KYC/AML compliance checks, screen against OFAC/UN/EU sanctions lists, check PEP status, search adverse media, tune match and risk scoring…
Estimates a person's age from one selfie with Didit's standalone Age Estimation API (POST /v3/age-estimation/), which also runs a passive liveness check in the same call. Use when implementing an age gate, checking whether someone looks over 18 or 21, detecting underage users, or adding low-friction age assurance.…
Integrate the Didit Database Validation API (POST /v3/database-validation/) to check identity data against government and authoritative registries. Use when the user wants to validate a national ID, CPF, CURP, DNI, RUT or cedula number against official records, confirm a person's name and date of birth with a civil…
Integrate the Didit Email Verification standalone API to verify email addresses with a one-time code, and to risk-score an address without sending a code. Use when the user wants to send email OTP codes, check email verification codes, detect breached, disposable or undeliverable emails, flag duplicate or blocklisted…
Compares two face images 1:1 with Didit's standalone Face Match API (POST /v3/face-match/). Use when checking that a selfie matches an ID document portrait or a previously enrolled photo, verifying that two photos show the same person, or adding selfie-to-document biometric comparison. Returns a 0-100 similarity score…
Runs a 1:N face search with Didit's standalone Face Search API (POST /v3/face-search/) against every face enrolled in the application: verification sessions, saved standalone calls, faces uploaded to User profiles, face lists and retained biometric templates. Use when detecting duplicate accounts, checking whether a…
Verifies identity documents and digital ID wallets through Didit's standalone APIs. Use when an agent needs to verify a passport, ID card, driver's license or residence permit from an image or PDF, run OCR and MRZ or barcode extraction, detect screen captures, printed copies, portrait manipulation or covered fields…
End-to-end KYC (Know Your Customer) identity verification for onboarding real users through a hosted Didit verification link. Use when someone needs to perform KYC, onboard users with ID scan + selfie + face match, create a KYC workflow or a verification session for a user, add AML screening, NFC chip reading, phone…
Runs Didit's standalone passive liveness check on a single selfie image (POST /v3/passive-liveness/). Use when checking that a person is physically present, detecting spoofing or presentation attacks (printed photos, screen replays, masks, deepfakes), adding anti-spoofing to a selfie step, or screening a selfie…
Integrate the Didit Phone Verification standalone API to verify phone numbers with a one-time code, and to risk-score a number without sending a code. Use when the user wants to send SMS, WhatsApp, Telegram, voice, RCS, Viber or Zalo codes, check phone verification codes, detect disposable or VoIP numbers, flag…
Integrate the Didit Proof of Address standalone API (POST /v3/poa/) to verify address documents. Use when the user wants to verify a proof of address, validate a utility bill, bank statement or government letter, extract and geocode the address on a document, enforce a maximum document age, cross-check a document…
Integrate Didit Transaction Monitoring (KYT), crypto wallet screening, and the FATF / EU TFR Travel Rule. Use when the user wants to monitor transactions in real time, score transactions against AML/fraud rules, create, backtest or install monitoring rules by API, list or read monitored transactions, screen crypto…
Integrate Didit Case Management through the API: open, triage, assign, resolve and audit compliance investigation cases, and file FIU regulatory reports. Use when the user wants to list or search cases, create a case for a user, business, session or transaction, assign or bulk-assign cases, resolve cases as false…
Integrate the Didit Document AI standalone API to extract the fields you define from any document (PDF or image). Use when the user wants to read custom data from proof of funds, bank statements, payslips, tax documents, invoices, contracts or source-of-wealth letters; get typed values (text, number, date) for their…
Integrate Didit Event Monitoring: send non-monetary activity events to the same rule engine that scores transactions. Use when the user wants to send logins, signups, failed logins, sessions, page views, gameplay rounds, bets, P2P settlements, bonus claims, affiliate attributions, deposit or withdrawal events…
Integrate the Didit Fraud Check API and the IP Risk API. Use when the user wants to run one server-side fraud or identity risk check over an email, phone, government ID number, tax number, IP address or selfie; quote a check's price before running it with the plan endpoint; combine email risk, phone risk, IP risk…
Integrate Didit Fraud Networks (fraud ring detection) through the API. Use when the user wants to detect fraud rings, multi-accounting or identity fraud clusters, list networks of users, businesses or transaction parties linked by a shared device, IP address, face, document number, phone, email or address, filter…
Connect an AI assistant to the Didit identity platform through the Didit MCP server (Model Context Protocol). Use when the user wants to install or configure the Didit MCP server in Claude Code, Claude Desktop or claude.ai, Cursor, VS Code, Windsurf, Zed or any MCP client; sign in with a Didit console account (OAuth…
Integrate the Didit client SDKs into web and mobile apps. Use when the user wants to launch a Didit verification session in a web page (redirect, iframe, or the JavaScript SDK @didit-protocol/sdk-web), an iOS app (DiditSDK, Swift), an Android app (me.didit:didit-sdk, Kotlin), a React Native or Expo app…
Connect to your Didit workspace to manage verification sessions, workflows, cases, reports, and webhooks.
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