Didit blog · Jul 2026
Didit described an open marketplace approach that integrates 1,000+ data sources and modules into its identity and fraud stack.
All-in-one identity platform for fast human verification.
Company research
Public company, workplace, funding, and market signals
Overview
Didit is an AI-native identity and fraud infrastructure company that exposes a single API for KYC, KYB, AML, transaction monitoring, wallet screening, and related verification workflows. The company emphasizes public pricing, self-serve integration, and AI-agent readiness via MCP.
Primary product
One API for identity and fraud (KYC, KYB, AML, transaction monitoring, wallet screening)
Founded
2023
Headquarters
San Francisco, California, United States
Team size
10-20
Industry
Software Development
Sub-industry
Identity verification and fraud infrastructure / RegTech
Offices
San Francisco, California, United States
Barcelona, Catalonia, Spain
Business model
usage-based SaaS
freemium self-serve
enterprise contracts
API-first platform
Funding
Stage
Seed
Total raised
$7.5M
Latest round
Seed · May 2026
Latest amount
$6M
People & investors
Leadership
Co-Founder & CEO
Co-Founder & CTO
Chief Operations Officer
Chief Financial Officer
Jose Antonio Hernandez Mayobre
Head of Sales
Head of Sales
Work & culture
Transparency-first, ownership-heavy, detail-obsessed, and intentionally lean. Public messaging stresses high standards, extreme ownership, and outcomes over credentials.
Compensation
Public compensation signal is limited. One YC job listing surfaced at roughly $80K-$120K for a San Francisco role; broader compensation bands were not publicly disclosed.
Product & market
Pricing
Public usage-based pricing with per-module fees, 500 free checks/month, and no minimums or annual contracts for self-serve usage; enterprise plans add custom commercial terms.
Differentiators
- —Public per-module pricing
- —500 free checks per month
- —Single API for KYC/KYB/AML/monitoring/wallet screening
- —MCP server for AI-agent integration
- —Spain government-validated remote verification
- —200+ fraud signals per verification
- —220+ countries coverage
- —14,000+ document types
- —In-house AI models
- —Sub-2-second verification claims
Technology
Next.js
React
Python
TypeScript
Flutter
PyTorch
TensorFlow
OpenCV
Django
Docker
Solidity
Java
MySQL
HubSpot
WebAssembly
React Native
MLOps
MLflow
GitHub
Customers
UCSF Neuroscape
AlloVoisins
Agape Smart Money
Crnogorski Telekom
Jurisserv
Credi-Demo
AhoraCrypto
Xiomex
fintechs
crypto exchanges
marketplaces
iGaming companies
mobility companies
government customers
healthcare customers
Competitors
Onfido (Entrust)
Jumio
Veriff
Sumsub
Persona
Trulioo
IDnow
Idfy
Scale & contact
Estimated revenue
≈$3.3M ARR (2025 third-party estimate)
Latest news
Didit blog · Jul 2026
Didit announced FSM certification for its age-verification system in Germany, saying the product now reliably supports a closed user group under German youth-protection rules.
Didit blog · Jul 2026
Didit launched an MCP-based workflow for AI agents to orchestrate KYC, KYB, AML, monitoring, and wallet screening through its unified API.
PR Newswire / Didit · May 2026
Didit announced an additional $6M of seed funding, bringing total financing to $7.5M, and said it was expanding globally with investors including Y Combinator, Pioneer Fund, Orange Collective, Founders Future, Phosphor Capital, SaaSholic, and Rebel Fund.
Didit blog · Mar 2026
Didit said Spain's financial sandbox validated its NFC + active biometrics flow as equivalent to or more secure than in-person verification.
Jobs and careers at Didit
0 jobs at Didit
No open positions
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