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Didit

B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.

Didit is a B2B identity-and-fraud infrastructure provider founded in Barcelona in 2023 and headquartered in San Francisco. Its public API and workflow platform support identity verification, business verification, anti-money-laundering screening, biometric checks, fraud signals and real-time transaction monitoring for companies rather than consumer wagering.

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Key Information

Company NameDidit Identity, Inc.
HeadquartersSan Francisco, United States
Founded2023
Websitedidit.me
Company TypeB2B
OwnershipPe Vc Backed
ProductsAML, Fraud Prevention, Identity Verification, KYC, RegTech, Responsible Gaming
Markets1 regulated markets
CommercialsPer Transaction
DeliveryCloud Saas
Public APIYes
OfficesSan Francisco, Barcelona

Featured Products

1 / 5
✦KYC✦
User Verification (KYC)

User Verification (KYC)

A hosted and API-based KYC onboarding flow combining ID verification, passive liveness, face match and device/IP risk signals.

ID VerificationPassive LivenessFace Match 1:1Device & IP AnalysisDesktopMobile Web
✦Identity Verification✦
ID Verification

ID Verification

Document capture and authenticity verification for passports, national IDs, driving licences and residence permits across global document coverage.

14,000+ Documents220+ CountriesOCRAuthenticity ChecksDesktopMobile Web
✦AML✦
AML Screening

AML Screening

Screen people and companies against sanctions, PEP, adverse-media and other watchlist databases, with ongoing monitoring.

1,300+ ListsSanctionsPEPsAdverse MediaDesktopMobile Web
✦Fraud Prevention✦
Transaction Monitoring

Transaction Monitoring

Real-time fiat and crypto transaction screening using rule scoring, velocity checks, case management and remediation workflows.

150+ Preset RulesVelocity WindowsFiat and CryptoCase QueueDesktopMobile Web
✦RegTech✦
Business Verification (KYB)

Business Verification (KYB)

Company-registry verification with ownership, officer, entity-level AML and linked KYC checks in one workflow.

Registry LookupUBO DataOfficers and DirectorsEntity AMLDesktopMobile Web

Integrations

1 partners

Platforms and aggregators this company connects with. Each row links to the announcement that evidences it.

UI

Unico IDCloud

Compliance Kyc
Unico IDCloudDidit
Evidence

Active in These Markets

1 live · 0 backed by a licence on file

LATAM1

🇧🇷
BrazilRegulated

Licences & Certifications

No licence record found yet

We have not located a public register entry for this company. That is not the same as “unlicensed” — it means we cannot prove it, so we do not claim it.

Ratings & Reviews

5 external sources checked
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G2 · 4.8/5

33 reviews · last checked 2026-09-22

Trustpilot · 3.1/5

18 reviews · last checked 2026-09-22

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didit.me

How we sourced this profile

Profile confidence
Public source
Primary source
https://didit.me/terms/business/
Last checked
2026-09-22

Company-supplied claims, public sources and independently verified records are labelled separately throughout this page.

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