Startup · Identity Verification
Didit
Didit is a developer-focused identity and fraud platform with one API for KYC, KYB, biometric authentication, transaction monitoring and wallet screening. It serves more than 3,000 organisations worldwide. Based in Barcelona.
What it does
KYC, KYB, biometric authentication, transaction monitoring, wallet screening, fraud workflows
Named customers
AltifyUCSF Neuroscape
Rules covered
Travel ruleSanctions screeningKYB with UBO verification
Recent news
- Altify partners with Didit for investor onboarding and sanctions screening
- UCSF Neuroscape deploys Didit identity verification
- Spanish financial sandbox (CNMV, SEPBLAC, Treasury) confirms Didit NFC + active biometrics for digital onboarding
Why it matters
Didit raised a seed round in May 2026 that brought its total to $7.5m. Spain's financial sandbox confirmed its NFC and active biometrics in March 2026, and it supports MiCA user verification and the Crypto Travel Rule.
