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, screen crypto wallets or transaction hashes against blockchain analytics, comply with the crypto Travel Rule (originator/beneficiary exchange with counterparty VASPs), verify self-hosted wallet ownership, mint SDK transaction tokens for client-side submission, or step up risky transactions with biometric re-verification using Didit. Pay-per-call $0.02 per transaction, no minimums.
Integrate Didit AML Screening standalone API to screen individuals or companies against global watchlists. Use when the user wants to perform AML checks, screen against sanctions lists, check PEP status, detect adverse media, implement KYC/AML compliance, screen against OFAC/UN/EU watchlists, calculate risk scores, or perform anti-money laundering screening using Didit. Supports 1300+ databases, fuzzy name matching, configurable scoring weights, and continuous monitoring.
Integrate Didit Database Validation API to verify personal data against government databases. Use when the user wants to validate identity against government records, verify national ID numbers, check CPF/CURP/DNI/cedula numbers, perform identity database lookups, validate identity documents against official sources, or implement database verification for Latin American or Spanish identity documents using Didit. Supports 18 countries with 1x1 and 2x2 matching methods.
Integrate Didit Face Match standalone API to compare two facial images. Use when the user wants to compare faces, verify face identity, implement biometric comparison, facial recognition, or selfie-to-document matching using Didit. Returns a similarity score (0-100) with configurable decline threshold. Supports image rotation and multi-face detection.
Integrate Didit Face Search standalone API to perform 1:N facial search against all previously verified sessions. Use when the user wants to detect duplicate accounts, search for matching faces, check if a face already exists in the system, prevent duplicate registrations, search against blocklist, or implement facial deduplication using Didit. Returns ranked matches with similarity percentages.
Integrate Didit Phone Verification standalone API to verify phone numbers via OTP. Use when the user wants to verify phones, send SMS or WhatsApp or Telegram codes, check phone verification codes, detect disposable or VoIP numbers, or implement phone-based identity verification using Didit. Supports multiple delivery channels (SMS, WhatsApp, Telegram, voice), fraud signals, and policy-based auto-decline.
Integrate Didit Proof of Address standalone API to verify address documents. Use when the user wants to verify a proof of address, validate utility bills, bank statements, government documents, extract address from documents, verify residential address, implement address verification, or perform PoA checks using Didit. Supports OCR extraction, geocoding, name matching, and multi-page documents.
Estimates a person's age from a facial image via the Didit standalone API. Use when implementing age gating, checking if someone is over 18 or 21, performing age verification for compliance, or detecting underage users. Includes passive liveness check. Supports configurable thresholds, adaptive fallback to ID verification, and per-country restrictions.