Didit v3

Product Introduction

1. Definition: Didit v3 is an all-in-one identity verification platform specializing in KYC (Know Your Customer), AML (Anti-Money Laundering), biometric authentication, and fraud detection. It operates as a unified identity orchestration layer, integrating multiple verification technologies into a single API-driven SaaS solution.
2. Core Value Proposition: Didit v3 eliminates fragmented identity tooling by consolidating KYC, liveness checks, face matching, fraud analysis, and compliance screening into one scalable platform. Its primary value lies in accelerating user onboarding, reducing manual review costs, and ensuring global compliance through a single integration, backed by 500 free monthly checks and pay-per-use pricing.

Main Features

1. Unified Identity Stack:
   • How it works: Replaces disparate vendors (e.g., Sumsub, Veriff, Onfido) with a single platform handling ID Verification, Passive/Active Liveness, Face Match (1:1), Face Search (1:N), AML/Watchlist Screening, Age Estimation, Proof of Address, Phone/Email Verification, NFC checks, and Questionnaires.
   • Technology: Uses a centralized dashboard and API, enabling real-time data synchronization. Features like biometric inference optimization reduce latency. Supports native iOS/Android SDKs, Web SDK, iframe, hosted links, and server-to-server APIs.
2. No-Code Workflow Builder:
   • How it works: Allows operations teams to design custom verification flows via a visual node-based editor. Drag-and-drop components (e.g., ID Scan → Liveness → AML Check) create sequences without developer intervention.
   • Technology: Enables dynamic rule updates for compliance (e.g., adding new document checks per region) instantly, eliminating code deployments. Supports automated decision rules (auto-approve/reject) based on results.
3. Global Compliance Engine:
   • How it works: Automatically applies country-specific KYC/AML rules across 48 languages. Ensures adherence to GDPR, ISO 27001/27017/27018, and iBeta Level 1 liveness certification.
   • Technology: Localized document support for 195+ countries, configurable data retention policies, and real-time fraud detection (e.g., IP analysis, deepfake prevention).

Problems Solved

1. Pain Point: Vendor fragmentation causes data silos, inconsistent APIs, and complex contract management, increasing operational overhead.
2. Target Audience:
   • FinTech Compliance Teams: Need unified audit trails for regulators.
   • Crypto Exchange Ops Managers: Require fast, fraud-resistant onboarding.
   • E-commerce/E-SIM Platforms: Demand low-friction, global age/identity checks.
3. Use Cases:
   • Reusable KYC: Verify users once via biometrics, reuse across services.
   • Low-Connectivity Onboarding: Optimized flows work offline-first.
   • Deepfake Mitigation: Passive liveness + AI fraud detection blocks synthetic identities.

Unique Advantages

1. Differentiation: Unlike competitors (Persona, Onfido) offering point solutions, Didit v3 provides a fully programmable identity layer with integrated fraud prevention. Combines 500 free checks/month with pay-per-use, contrasting with subscription-heavy models.
2. Key Innovation:
   • Inference-Optimized Biometrics: Delivers <3-second verification times via ML model optimization.
   • No-Code Orchestration: Operations teams modify global compliance workflows without engineering support.

Frequently Asked Questions (FAQ)

1. What is Didit v3 used for?
   Didit v3 is an all-in-one identity platform for KYC verification, biometric authentication, AML screening, and fraud detection, enabling businesses to onboard users faster while meeting global compliance.
2. How does Didit v3 prevent deepfake fraud?
   It uses iBeta-certified passive liveness detection and proprietary AI algorithms to analyze micro-movements, texture, and depth in real-time video scans, blocking synthetic media and presentation attacks.
3. Is there a free tier for Didit v3?
   Yes, Didit v3 offers 500 free identity checks per month including core KYC features (ID Verification, Face Match 1:1, Passive Liveness, IP Analysis), with pay-per-use pricing thereafter.
4. Can Didit v3 replace multiple identity vendors?
   Absolutely. Didit v3 unifies IDV, liveness, AML, and authentication into one platform, eliminating separate vendors, dashboards, and contracts, reducing costs and complexity.
5. How fast is Didit v3's integration?
   Integration takes under 1 hour using no-code hosted links or SDKs. Migrating from providers like Veriff or Sumsub requires <1 day via workflow mapping and historical data import tools.