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Didit alternatives

12 products compared · Updated November 14, 2026

Stripe suits online businesses that need payments, subscriptions or payouts rather than identity checks. Veriff suits regulated companies above 5,000 verifications a month that want custom pricing and human review of hard cases. Sumsub suits regulated fintech, crypto and marketplace teams that need KYC, KYB and AML with case management in one platform.

Your shortlist, at a glance

Read the comparisons ↓
  1. OnfidoNot publishedRegulated enterprises already using Entrust that need identity verification alongside card issuance and key management
  2. PPersonaSee websiteOther
  3. SSumsubFrom $1.35 per checkRegulated fintech, crypto and marketplace teams that need KYC, KYB and AML with case management in one platform
  4. VeriffFrom $0.80/verificatioRegulated companies with more than 5,000 verifications a month that need custom pricing and human review of hard cases
  5. JumioNot publishedRegulated financial institutions and gaming operators that need AML screening and cross-transaction fraud signals
  6. PPlaid's own competitors in fraud/underwritingCustom quoteEnterprise lenders, banks and gig platforms that need custom decisioning and dedicated risk support at volume
  7. TTruliooNot publishedBanks, payments firms and fintechs that need deep business ownership checks and KYB across many markets
  8. Stripe2.9% + 30¢Online businesses and platforms that need card payments, subscription billing or split payouts across many countries
  9. IIncodeNot publishedBanks, fintechs and telcos that need KYC with DMV-backed face matching and shared fraud signals
  10. ComplyAdvantageFrom $99/mo, 100 entitRegulated financial firms that need AML screening, ongoing monitoring and alert case management across customers and payments.
  11. ChainalysisNot publishedCrypto exchanges, VASPs and financial institutions that need on-chain investigation and transaction monitoring
  12. OOndatoNot publishedNeobanks, payment providers and age-restricted platforms that need KYC, KYB and AML screening under one vendor
About Didit and its alternatives

Didit is an identity and fraud platform with one API covering biometric authentication, KYC, KYB, AML screening, document checks and transaction monitoring. According to its site, it is known for per-check pricing published in public, with $10 of free credit each month and SDKs for common platforms.

When comparing alternatives in this category, weigh the pricing structure first. Some vendors publish per-verification rates with monthly minimums, while others keep pricing private and require a sales conversation. Also check which countries and document types are covered, which integrations and SDKs are available, how support is delivered, and what the contract terms require.

Explore the alternatives

  1. 1.Onfido

    Best for: Regulated enterprises already using Entrust that need identity verification alongside card issuance and key management

    Onfido homepage
    Pricing
    Not published
    Category
    Security & Privacy

    Onfido, now offered under Entrust's identity verification line, handles biometric and document verification for compliant digital onboarding. Teams pick it over Didit when they already run Entrust products, or when they want a larger enterprise identity suite with card issuance, signing and key management behind the same vendor.

    Where it is strong

    • Backed by Entrust's broader identity, card issuance and PKI portfolio
    • Covers biometric and document verification as separate capabilities
    • Suited to large procurement processes with enterprise-level contracts

    Where it falls short

    • Pricing is not published, so cost comparison requires a sales conversation
    • The site leads with enterprise and government product lines rather than self-serve developer onboarding
    Pricing:
    Pricing is not published on the site.
  2. P

    2.Persona

    Other

    Provides configurable identity verification flows, including ID checks, selfies, and AML screening, for businesses onboarding users.

  3. S

    3.Sumsub

    Best for: Regulated fintech, crypto and marketplace teams that need KYC, KYB and AML with case management in one platform

    Sumsub homepage
    Pricing
    From $1.35 per check
    Category
    Other

    Sumsub is an identity verification platform covering KYC, KYB, AML screening, transaction monitoring, fraud prevention and Travel Rule checks, with case management and a workflow builder. Teams usually pick it over Didit when they run a regulated operation that needs case management, company-wide compliance tooling and a long list of ID and AML features in one place.

    Where it is strong

    • Covers KYC, KYB, AML, transaction monitoring, fraud prevention and Travel Rule in one platform
    • Includes case management, a workflow builder and a rule engine for compliance teams
    • Offers a 14-day free trial with 50 free checks

    Where it falls short

    • Per-check prices are well above Didit's published $0.33 full KYC rate
    • Monthly minimums apply on the published plans
    Pricing:
    Sumsub lists a Basic plan at $1.35 per verification with a $149 monthly minimum, a Compliance plan at $1.85 per verification with a $299 monthly minimum, and custom Enterprise pricing.
    Switching from Didit:
    Sumsub's free trial includes 50 checks, so a team can test its flows before moving any production traffic off Didit.
  4. 4.Veriff

    Best for: Regulated companies with more than 5,000 verifications a month that need custom pricing and human review of hard cases

    Veriff homepage
    Pricing
    From $0.80/verificatio
    Category
    Security & Privacy

    Veriff is an identity verification platform built around document, biometric and database checks, with AML screening and business verification added on. It builds its core face, liveness and document models in-house and names its specialist partners for adjacent checks. Teams pick Veriff over Didit when they want a vendor that owns its verification decisions end to end and can offer human review when automation cannot decide.

    Where it is strong

    • Builds its core verification models in-house and says which partners handle AML and database checks
    • Offers trained human reviewers on Plus and Premium when automation cannot decide
    • Supports documents from 230+ countries and territories with 50 languages for the user flow

    Where it falls short

    • Self-Serve plans charge per verification with monthly minimums, and Enterprise pricing requires a sales conversation
    • Didit publishes a broader set of per-check prices on its site, while Veriff's public pricing covers only Self-Serve tiers
    Pricing:
    Veriff's Enterprise tier is custom-priced for businesses above 5,000 verifications a month, and its Self-Serve plans cost $0.80 per verification on Essential, $1.39 on Plus and $1.89 on Premium, with monthly minimums of $49, $99 and $209.
  5. 5.Jumio

    Best for: Regulated financial institutions and gaming operators that need AML screening and cross-transaction fraud signals

    Jumio homepage
    Pricing
    Not published
    Category
    Security & Privacy

    Jumio is an identity verification platform that goes beyond one-time ID checks, adding risk signals, cross-transaction risk from its Identity Graph, and AML screening against sanctions and PEP lists. Teams in regulated sectors such as financial institutions and gaming operators would choose it over Didit when they need enterprise-grade AML screening and fraud signals built on a large identity network.

    Where it is strong

    • Identity Graph of 30M+ identities for cross-transaction fraud signals
    • Built-in AML screening against sanctions, PEP lists and adverse media
    • Biometric liveness detection covering deepfakes and other spoofing attacks

    Where it falls short

    • Pricing is not published, so cost comparison with Didit's public rates is not possible
    • Its public material focuses on enterprise customers, with no self-serve free tier shown
    Pricing:
    Pricing is not published on the site.
  6. P

    6.Plaid's own competitors in fraud/underwriting

    Best for: Enterprise lenders, banks and gig platforms that need custom decisioning and dedicated risk support at volume

    Plaid's own competitors in fraud/underwriting homepage
    Pricing
    Custom quote
    Category
    Other

    Socure is an AI identity and risk platform that covers identity verification, fraud, sanctions screening, bank account checks and workforce verification from one decisioning layer. Choose it over Didit when you want a vertically integrated platform with dedicated solution consultants and data science support, and you expect to run complex, customized decisioning at enterprise volume.

    Where it is strong

    • Dedicated solution consultants and data science support on Enterprise
    • Covers identity, fraud, sanctions, bank account and workforce checks in one platform
    • Launch plan gets a team live in about an hour with pre-built solutions

    Where it falls short

    • Enterprise pricing is custom and not published, so budgeting takes a sales conversation
    • Launch is limited to four pre-built solutions with little customization
    Pricing:
    Pricing is not published for Socure Enterprise, which is volume and spend-based, while Socure Launch includes $1,000 in monthly credits and then bills per evaluation at solution-level rates.
  7. T

    7.Trulioo

    Best for: Banks, payments firms and fintechs that need deep business ownership checks and KYB across many markets

    Trulioo homepage
    Pricing
    Not published
    Category
    Other

    Trulioo is a global identity verification and risk intelligence platform. It covers KYC for people, KYB for businesses including ownership discovery, sanctions and AML screening, and fraud checks on email, phone, IP and device signals. Teams choose it over Didit when they need business ownership investigation, Business Risk Horizon scoring, or verification of AI agents and the organizations behind them.

    Where it is strong

    • Business verification includes ownership discovery and checks on the people behind a company.
    • Business Risk Horizon combines multiple risk signals into an overall business risk score.
    • Covers KYC, KYB, fraud and sanctions or AML screening in one platform, with Know Your Agent support.

    Where it falls short

    • No public pricing, so cost has to be established through a sales conversation.
    • Available checks depend on the product, market and configuration, so coverage needs confirming per country.
    Pricing:
    Pricing is not published on the site.
  8. 8.Stripe

    Best for: Online businesses and platforms that need card payments, subscription billing or split payouts across many countries

    Stripe homepage
    Pricing
    2.9% + 30¢
    Category
    Finance & Accounting

    Stripe is a payments and financial infrastructure platform for accepting cards, subscriptions, invoices, payouts and stablecoin payments. Choose it instead of Didit when the problem is moving money rather than verifying who someone is, for example when you need checkout, recurring billing or marketplace payouts.

    Where it is strong

    • Covers 135+ currencies and payment methods, with checkout and billing in one product family
    • Offers pre-built checkout UIs and a Dashboard setup path that needs no code
    • Publishes a 99.999% historical uptime figure for its services

    Where it falls short

    • Fees stack up quickly once you add international cards, currency conversion, disputes and 3D Secure
    • Identity checks like KYC or liveness are not its core product, so you would still need a separate verification vendor
    Pricing:
    Standard domestic card pricing is 2.9% + 30¢ per successful transaction, with extra fees for international cards, currency conversion, disputes and other products.
  9. I

    9.Incode

    Best for: Banks, fintechs and telcos that need KYC with DMV-backed face matching and shared fraud signals

    Incode homepage
    Pricing
    Not published
    Category
    Other

    Incode is an enterprise identity verification platform that checks documents, biometrics and live presence, and matches faces against government records such as DMV data. It also offers a network-wide fraud signal product, and it has recently extended into verifying AI agents against the human who authorised them. Teams pick it over Didit when they need deep government record matching in the US or want fraud intelligence shared across a consortium of institutions.

    Where it is strong

    • Biometric matching directly against state DMV records in the US
    • Its own liveness, face, document and deepfake detection models, updated across the platform
    • Cross-institution fraud intelligence that does not expose customer records

    Where it falls short

    • Pricing is not published, so cost has to come through a sales conversation
    • Its public materials focus on enterprise and regulated buyers rather than a self-serve start
    Pricing:
    Pricing is not published on the site.
  10. 10.ComplyAdvantage

    Best for: Regulated financial firms that need AML screening, ongoing monitoring and alert case management across customers and payments.

    ComplyAdvantage homepage
    Pricing
    From $99/mo, 100 entit
    Category
    Security & Privacy

    ComplyAdvantage is an AML and financial crime platform built around sanctions, PEP and adverse media screening, ongoing monitoring and transaction monitoring, with agentic AI that resolves routine alerts. A team would pick it over Didit when the main problem is compliance screening and alert handling for a regulated business, not identity verification at signup.

    Where it is strong

    • Covers sanctions, PEP, adverse media and ongoing monitoring in one platform
    • Agentic workflows can resolve up to 85% of routine alerts, per its own claim
    • Free ComplyLaunch program for early-stage startups

    Where it falls short

    • Its core focus is AML screening and monitoring, so it does not offer the biometric or document identity checks Didit provides
    • Enterprise pricing is not published, so the full cost is unclear until a sales conversation
    Pricing:
    Pricing starts from $99 per month for 100 entities on the Starter plan, with Enterprise pricing available on request.
  11. 11.Chainalysis

    Best for: Crypto exchanges, VASPs and financial institutions that need on-chain investigation and transaction monitoring

    Chainalysis homepage
    Pricing
    Not published
    Category
    Security & Privacy

    Chainalysis is blockchain intelligence for investigations, transaction monitoring and wallet risk. It suits a team that needs to trace funds, screen counterparties and work crypto cases, rather than verify who a person is. Choose it over Didit when the core problem is on-chain risk and investigation, not identity onboarding.

    Where it is strong

    • Tracing of illicit funds and hidden networks across blockchains
    • Positioned as used by most of the top crypto exchanges and by regulators
    • Offers AI-assisted querying and no-code workflow building

    Where it falls short

    • No identity verification, KYC or liveness checks, so you would still need a separate onboarding tool
    • Aimed at institutional and government buyers, with no self-serve free tier shown
    Pricing:
    Pricing is not published on the site.
  12. O

    12.Ondato

    Best for: Neobanks, payment providers and age-restricted platforms that need KYC, KYB and AML screening under one vendor

    Ondato homepage
    Pricing
    Not published
    Category
    Other

    Ondato is a KYC, age verification, KYB and AML screening platform aimed at regulated businesses. Teams choose it over Didit when they need strong coverage of business verification and sanctions, PEP and adverse media screening, plus age checks for restricted services. It is built around compliance workflows for industries such as neobanks, payment providers and adult content platforms.

    Where it is strong

    • Covers KYC, age verification, KYB and AML screening in one platform
    • Built for regulated sectors like neobanks, payment providers and adult content
    • Publishes case examples and claims 192 markets for expansion

    Where it falls short

    • No public pricing, so cost comparison requires a sales conversation
    • Its public site does not list developer-facing features such as an open API or SDK catalogue the way Didit does
    Pricing:
    Pricing is not published on the site.

See more comparisons in Security & Privacy alternatives.

Questions about Didit alternatives

Which alternative should I pick if I only need payments and not identity checks?

Stripe is the strongest fit for that case. It handles card payments, subscription billing and payouts, but it does not provide KYC or liveness checks, so you would still need a separate verification vendor for onboarding.

Which alternatives publish their prices?

Veriff publishes Self-Serve plan rates of $0.80, $1.39 and $1.89 per verification, with monthly minimums. Sumsub lists a Basic plan at $1.35 per verification and a Compliance plan at $1.85. Most other entries keep pricing off the public site and direct buyers to sales.

Which option is best for AML screening and ongoing monitoring?

ComplyAdvantage is built around sanctions, PEP and adverse media screening, ongoing monitoring and transaction monitoring, with plans from $99 a month. It does not offer the biometric or document identity checks that Didit provides.

Which alternatives are for crypto and blockchain risk?

Chainalysis focuses on tracing funds and screening wallets for crypto exchanges and financial institutions, and it does not verify identities. Trulioo also covers business ownership checks and sanctions screening across many markets, which suits fintechs with broader KYB needs.

Which alternative should a team choose if it already uses Entrust?

Onfido, now offered under Entrust's identity line, is the entry to consider. It covers biometric and document verification and sits alongside Entrust's card issuance and key management products, but its pricing is not published.

Last updated November 14, 2026.