Didit
AI-native identity and fraud infrastructure
About
Didit, founded in 2025, delivers AI-native identity verification and fraud prevention infrastructure designed specifically for the evolving challenges of the AI era. The company builds advanced, AI-driven solutions that enable businesses to safeguard digital interactions by enhancing trust and security. Didit's platform caters primarily to enterprises needing robust, scalable identity verification and fraud detection tools, leveraging AI to stay ahead of novel fraud vectors. The company has raised approximately $9.45M in funding, including $2M from Y Combinator and strategic investors across multiple geographies.
Products
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Didit One API
— Single API to integrate identity and fraud workflows across users, businesses, and transactions.
Customer sectors: developers, fintech, crypto
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User Verification
— Authenticate users with biometric auth, passive liveness, age checks, IP/device intel, and OTP verification.
Customer sectors: fintech, marketplaces, mobility
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Business Verification
— Verify businesses with KYB checks, document validation, and beneficial ownership screening.
Customer sectors: fintech, B2B marketplaces, banking
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Transaction Monitoring
— Monitor transactions in real-time with AI-tuned AML and fraud detection workflows.
Customer sectors: banking, crypto, marketplaces
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Wallet Screening
— Screen crypto wallets for AML compliance and suspicious activity with ongoing monitoring.
Customer sectors: crypto exchanges, crypto wallets, fintech
Market research & competitive positioning
Source-backed TAM / SAM / SOM sizing, displacement analysis, and an interactive peer positioning map for Didit — available to members.
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