Didit Identity and Fraud Platform (KYC/AML/KYB)

The Didit Identity and Fraud Platform provides a comprehensive suite of tools for identity verification, fraud prevention, and compliance. Leveraging a single API, it integrates over 25 modules to handle various aspects of user, business, and transaction verification, including Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), and real-time transaction monitoring. Operators can implement biometric authentication, passive liveness detection, age estimation, device intelligence, and one-time passcodes (OTP) for enhanced security. The platform supports verification across 220+ countries and includes checks against 14,000+ document types and 10,000+ AML datasets. Developers can create custom workflows using a drag-and-drop interface or integrate via API, with SDKs available for Web, iOS, Android, React Native, and Flutter. Didit is SOC 2 Type 1 and ISO/IEC 27001 certified, ensuring compliance with global regulatory standards. Its robust fraud scoring and risk signal analysis, with over 200 signals processed in real-time, help prevent fraud during onboarding and continuously monitor post-onboarding risks. The platform offers a cost-effective solution with a transparent pricing model and free verification allowance, making it suitable for iGaming operators seeking to streamline compliance and protect against fraudulent activities efficiently.