Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Didit is an innovative platform for modular identity verification that assists businesses in securely authenticating users while adhering to regulatory standards. The platform's robust infrastructure accommodates essential verification techniques such as document authentication, biometric assessments, address verification, and age determination, allowing companies to create customized workflows via APIs or user-friendly no-code solutions. Designed with scalability in mind, Didit caters to a variety of sectors, including fintech, telecommunications, e-commerce, and gaming, where swift and compliant user identity verification is crucial. Its features promote global reach, real-time decision-making, and transparent pricing without requiring volume commitments. By prioritizing adaptability, automation, and support for developers, Didit empowers organizations to mitigate fraud risks, enhance onboarding processes, and remain prepared for audits in an ever-evolving compliance environment. Established in 2023, the company is based in Barcelona, Spain, and aims to redefine the standards of identity verification across industries.
Description
IDcheck specializes in cloud-based, automated Biometric Identification Screening, Fraud Detection, and KYC-AML. We authenticate global identity documents using advanced AI and OCR through our proprietary Facial Recognition and Frictionless Lifeness and Motion Detection algorithms.
Fake IDs are difficult to spot for professionals. Fake IDs are not detected by professionals. All background screening on the person who passes must be done on the real person. Organisations are at risk of fraud and AML violations.
Logging in to IDcheck is much safer than SMS verification. Key-Based 2-Factor authentication is used. The "pin" is not transmitted or stored. The pin will fail if the device is lost or stolen. However, a Key-Based 2-Factor Authentication system can detect the pin even though it is stored and transmitted.
Multiple industry-specific automated portals are available with strict access management, permissions, and internal controls. This includes sanctions and checks for credit & wealth sources.
API Access
Has API
No
API Access
Has API
No
Integrations
Orthogonal
No
Pricing Details
$0
Free Trial
No
Free Version
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
Yes
iPad App
Yes
Android App
Yes
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
Yes
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Didit
Founded
2021
Country
Spain
Website
didit.me
Vendor Details
Company Name
IDcheck
Founded
2018
Country
United Kingdom
Website
idcheck.tech
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
Yes
Identity Verification
Yes
Investigation Management
No
PEP Screening
Yes
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
Yes
Fraud Detection
Access Security Management
Yes
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
Yes
For Crypto
No
For Insurance Industry
Yes
For eCommerce
Yes
Internal Fraud Monitoring
Yes
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No