Verification Workflows

Didit offers a flexible workflow builder approach, allowing you to create custom verification flows tailored to your specific needs. This page provides an overview of available workflow options, features, and integration methods.

Workflow Types

Didit workflows are web-based and require user interaction through a web interface. You create a session and redirect the user to the provided URL. These workflows can be customized using our workflow builder.

Custom Workflow Builder

Our workflow builder allows you to create tailored verification experiences starting with one of four workflow types, then adding additional features as needed.

Workflow Types

KYC

Start with ID verification and add additional security layers as needed.

Adaptive Age Verification

Verify user age through facial analysis with optional ID verification fallback.

Biometric Authentication

Re-verify returning users who have previously completed verification.

Address Verification

Verify user's residential address with optional additional verifications.

Customization Options

Each workflow type can be enhanced with additional features:

KYC Workflow

• 1. Start with ID verification
• 2. (Optional) NFC verification for enhanced document security
• 3. (Optional) Liveness detection to prevent spoofing
• 4. (Optional) Face matching between document and selfie
• 5. (Optional) Phone number verification
• 6. (Optional) Proof of address verification
• 7. (Optional) AML screening
• 8. (Optional) IP analysis for location verification

Adaptive Age Verification Workflow

• 1. Start with Age Estimation
• 2. (Optional) Add ID verification as fallback for borderline age ranges
• 3. (Optional) Add IP analysis for location verification

Biometric Authentication Workflow

• 1. Start with Liveness detection to prevent spoofing
• 2. Face matching between previous successful verification and current selfie
• 3. (Optional) Add IP analysis for location verification

Address Verification Workflow

• 1. Start with Proof of Address
• 2. (Optional) Add phone number verification
• 3. (Optional) Add IP analysis for location verification

Integration Flow

Web App Workflow Integration

Feature Details

Each workflow is composed of one or more features. Here's what each feature provides:

ID Verification

Verify ID documents from over 220 countries and territories.

NFC Verification

Enhance security with NFC-based authentication for ID documents.

Liveness

Detect liveness to prevent spoofing and verify genuine users.

Face Match 1:1

Accurate facial match comparison between two faces.

Face Search 1:N

Search for users by their face against a database of verified users.

AML Screening

Screen users against watchlists and PEP databases.

Age Estimation

Estimate the age of users based on their facial features.

Proof of Address

Verify a user's residential address through official documents.

IP Analysis

Analyze user IP addresses to verify their location and detect potential risks.

Phone Verification

Verify user phone numbers to prevent fraud and ensure secure communication.

Reusable KYC

Streamline user onboarding with reusable KYC data across multiple services.

Document Monitoring

Continuously monitor document validity and alert on expirations or changes.

Common Use Cases