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User Verification Status Updated

Triggers when the status of a user (KYC) verification session changes, for example when it is approved or declined.

• 2 parameter s
• Workflow
• Statuses

Business Verification Status Updated

Triggers when the status of a business (KYB) verification session changes in Didit.

• 2 parameter s
• Workflow
• Statuses

User Status Updated

Triggers when the status of a Didit user changes (Active, Flagged or Blocked).

• 1 parameter s
• Statuses

Business Status Updated

Triggers when a business's status changes (Active, Flagged or Blocked) in Didit.

• 1 parameter s
• Statuses

Create Verification Session

Creates a new Didit identity verification session (KYC or KYB) and returns a link to send to the user.

• 21 parameter s
• Workflow
• Vendor Data
• Callback URL
• Callback Method
• Language
• Metadata
• Contact Email
• Send Notification Emails
• Email Language
• Contact Phone
• Expected First Name
• Expected Last Name
• Expected Date of Birth
• Expected Gender
• Expected Nationality
• Expected Country
• Expected Address
• Expected Identification Number
• Expected Company Name
• Expected Registry Country
• Expected Registration Number

Get Session Decision

Retrieve the full decision report for a verification session, including status and per-feature results.

• 2 parameter s
• Session
• Include

List Sessions

Lists verification sessions, optionally filtered by kind, status, workflow, or date.

• 7 parameter s
• Session Kind
• Statuses
• Workflows
• Vendor Data
• Search
• Created From
• Created To

Update Session Status

Manually approve, decline, or request resubmission for a verification session.

• 6 parameter s
• Session
• New Status
• Comment
• Send Email
• Email Address
• Email Language

Delete Session

Permanently delete a verification session (KYC or KYB) and all data and media it produced. This cannot be undone.

• 2 parameter s
• Session
• Deletion Instruction

Screen Person or Company (AML)

Screen a person or company against AML watchlists, sanctions, PEP and (optionally) adverse media lists.

• 13 parameter s
• Full Name
• Entity Type
• Date of Birth
• Nationality
• Document Number
• Include Adverse Media
• Include Ongoing Monitoring
• Save API Request
• Approve Score Threshold
• Review Score Threshold
• Match Score Threshold
• Vendor Data
• Metadata

Send Email Verification Code

Send a one-time verification code to an email address.

• 6 parameter s
• Email
• Code Size
• Alphanumeric Code
• Email Language
• Vendor Data
• Metadata

Check Email Verification Code

Verify the one-time code sent to an email address and get the final verification result plus email intelligence.

• 6 parameter s
• Email
• Code
• Duplicated Email Action
• Breached Email Action
• Disposable Email Action
• Enable Social Lookup

Send Phone Verification Code

Send a one-time verification code to a phone number via WhatsApp, SMS, or another channel.

• 6 parameter s
• Phone Number
• Preferred Channel
• Code Size
• Locale
• Vendor Data
• Metadata

Check Phone Verification Code

Verify the code a user received by SMS or messaging app, and optionally apply risk rules for duplicate, disposable and VoIP numbers.

• 6 parameter s
• Phone Number
• Verification Code
• Duplicated Phone Number Action
• Disposable Number Action
• VoIP Number Action
• Enable Social Lookup

Check Email Risk

Assess the risk of an email address, including deliverability, disposable domain and breach signals.

• 5 parameter s
• Email
• Country Code
• Enable Social Lookup
• Vendor Data
• Metadata

Check Phone Risk

Check the risk of a phone number (carrier, line type, fraud signals).

• 5 parameter s
• Phone Number
• Country Code
• Enable Social Lookup
• Vendor Data
• Metadata

Check IP Risk

Analyze an IP address for risk signals such as VPN, proxy, Tor, and geolocation mismatch.

• 5 parameter s
• IP Address
• Claimed Country
• User Agent
• Vendor Data
• Metadata

Search Company Registry

Search official company registries (KYB) by company name or registration number.

• 5 parameter s
• Country Code
• Company Name
• Registration Number
• Search Type
• Vendor Data

Create User

Creates a new Didit user (verified-person record) identified by your own unique ID.

• 8 parameter s
• Vendor Data
• Full Name
• Display Name
• Date of Birth
• Status
• Approved Emails
• Approved Phones
• Metadata

Get User

Retrieve a user (identified by vendor data) and their verification details.

• 1 parameter s
• User

Update User Status

Set the status of a user to Active, Flagged, or Blocked.

• 2 parameter s
• User
• Status

Create Business

Create a business entity in Didit for KYB verification and tracking.

• 7 parameter s
• Vendor Data
• Legal Name
• Display Name
• Registration Number
• Country Code
• Status
• Metadata

Get Business

Retrieve a business (identified by vendor data) and its verification details.

• 1 parameter s
• Business

Update Business Status

Set the status of a business to Active, Flagged, or Blocked.

• 2 parameter s
• Business
• Status

Make HTTP Request

Make an HTTP request to any URL with full control over method, headers, and body.