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Didit
Didit provides AI-native identity and fraud infrastructure via a single API, offering modular KYC, KYB, biometric authentication, and transaction monitoring for developers and AI agents.
- Headquarters
- San Francisco, CA
- Founded
- 2023
- Employees
- 11-50
- Funding
- Seed, $7.5M
- Last researched
- Jul 21, 2026
Products
- Didit Business ConsolePrimary
A central management interface to configure workflows, inspect sessions, and manage fraud investigation cases.
Workflow & AutomationTool1 of 2 capability facts - AML Screening
Global anti-money laundering screening and ongoing monitoring for individuals and businesses across 220+ countries and 10,000+ datasets.
AML & ScreeningTool1 of 2 capability facts - Biometric Authentication
iBeta Level 1 certified passwordless re-authentication using face match and liveness detection to replace SMS 2FA.
Individual IdentityTool2 of 6 capability facts - Business Verification
Automated business verification (KYB) to verify entity legal existence and Ultimate Beneficial Owners (UBO).
Entity IdentityTool4 of 4 capability facts - Database Validation
Verification of user and business data against 1,000+ authoritative government and bureau data sources.
Individual IdentityTool1 of 4 capability facts - Transaction Monitoring
AI-powered real-time monitoring for transactions and crypto wallets to detect suspicious activity and fraud.
Transaction MonitoringTool2 of 2 capability facts
Capability coverage· 9 of 12 facts across 5 controls across 6 products
- Identity Establishment4 of 4
- Transaction Monitoring2 of 2
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Ongoing Identity Assurance1 of 2