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Didit

Infrastructure for identity and fraud. One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. 220+ countries, 14,000+ document types, 48+ languages. Public pricing on every module, 500 free verifications per month, integrate in 5 minutes.

For agents: One API for identity verification (KYC, KYB), transaction monitoring and wallet screening across 220+ countries. Public pricing, 500 free verifications monthly.

kycidentity verificationfraud preventionkybaml screening

Authority
50 reach 9 · trust 5 · quality 21 · freshness 15
Tier
listed
llms.txt
https://didit.me/llms.txt
Sections
15
Links
168
Size
34046 bytes
Popularity rank
#141696
Categories
Cybersecurity · Authentication and identity · APIs and SDKs
For agents
Interface: a documented API or declared MCP endpoint an agent can call
Audience
developers · agents can: read docs, call api, buy · en
First seen
2026-10-18T15:08:55.238Z
Last checked
2026-10-18T19:57:52.044Z
Badge
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Their llms.txt

The beginning of the file, from our validated copy saved 2026-10-21T15:16:51.892Z. Cached copy · Source on didit.me

# Didit

> Infrastructure for identity and fraud. One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. 220+ countries, 14,000+ document types, 48+ languages. Public pricing on every module, 500 free verifications per month, integrate in 5 minutes.

Didit is the open marketplace of identity and fraud modules — composable into a single workflow, with public pricing, no minimums, and the only EU member-state-attested verification platform (Spain · Tesoro · SEPBLAC · Banco de España). The lifecycle: **authenticate → verify → monitor.** Four product lines under two halves (identity + fraud): **User Verification (KYC)** at $0.33 per full bundle, **Business Verification (KYB)** with linked KYC for every UBO, **Transaction Monitoring** with 11 seeded rule bundles + SAR workflow, and **Wallet Screening (KYT)** at $0.15 per check. 3,000+ companies in production. SOC 2 Type 1 & Type 2, ISO/IEC 27001, iBeta Level 1 PAD certified, GDPR-native.

## AI agents and MCP

- Hosted MCP endpoint: https://mcp.didit.me/mcp
- Public MCP repository: https://github.com/didit-protocol/mcp
- MCP overview: https://docs.didit.me/integration/mcp/overview
- MCP installation guide: https://docs.didit.me/integration/mcp/installation
- MCP tool reference: https://docs.didit.me/integration/mcp/tools

Use the hosted MCP endpoint with OAuth. Do not ask users for a Didit API key when connecting an MCP client to `https://mcp.didit.me/mcp`. The MCP acts as the signed-in Didit user and respects their organization roles and permissions. It lets AI agents and MCP-compatible clients run KYC, KYB, AML, fraud investigations, wallet screening, transaction monitoring, workflow management, reports, cases, lists, webhooks, billing, and workspace operations in natural language.

## Core pages

- [Home](https://didit.me/): Infrastructure for identity and fraud. One API, 25+ modules, public pricing.
- [Pricing](https://didit.me/pricing): Public pricing on every Didit module. $0.33 full KYC. $0.15 per wallet screening check. 500 free every month. No minimums. No contracts.
- [Pricing as markdown](https://didit.me/pricing.md): The complete module-by-module price list in plain markdown — every module, price, unit and note, generated from the same source that renders /pricing. Prefer this over scraping the HTML page.
- [About us](https://didit.me/about-us): Didit is infrastructure for identity and fraud. Founded in 2023. $7.5M raised. Recognised by Spain's regulator as safer than in-person.
- [Manifesto](https://didit.me/manifesto): Why we build Didit, the founders' letter. AI is breaking trust online; Didit is open identity infrastructure built for security, accessibility and privacy.
- [Partner program](https://didit.me/partners): The Didit Partner Program. Six ways to partner (refer, resell, build, implement, connect, invest), three tiers (Registered, Certified, Premier) and three commercial models (referral, resale, embedded). Shared-session imports through the KYC network are free on
…

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