DDidit
Didit builds infrastructure for identity verification and fraud prevention, offering a single API covering KYC, KYB, AML screening, biometrics, deepfake detection, and transaction monitoring across 220+ countries. Backed by Y Combinator (W26 batch), it serves fintechs, crypto/Web3 exchanges, marketplaces, iGaming, and insurance clients, with 700+ B2B customers and millions of verifications monthly. Founded 2023 in Barcelona by twin brothers; now dual-based in San Francisco and Barcelona.
SectorsFintech, Cybersecurity, AI & Data
Start-up MapCybersecurity › Identity & digital trust
Founders
A
Alberto Rosas
Co-founder & CEO
A
Alejandro Rosas
Co-founder & CTO
Global models 5
SSocure
United States · socure.com ↗
Charges per verification for its identity verification and fraud prevention API (KYC, document and biometric checks, watchlist screening), sold to fintechs and other regulated businesses.
$745MComparable
PPersona
United States · withpersona.com ↗
Runs a single configurable identity platform covering KYC, KYB, AML screening, biometrics and deepfake detection, sold by API to fintechs, marketplaces and crypto firms.
$417MComparable
AAlloy
United States · alloy.com ↗
Sells an identity and fraud decisioning API to fintechs and banks that combines KYC, KYB, AML screening and transaction monitoring.
$206MComparable
OOnfido
United Kingdom · onfido.com ↗
Provides document and biometric identity verification with fraud detection through an API to fintechs, crypto exchanges and marketplaces worldwide; acquired by Entrust.
$200MComparable
VVeriff
Estonia · veriff.com ↗
Sells a global identity verification API (document checks, biometrics, AML screening, deepfake detection) priced per verification to fintech, crypto, iGaming and marketplace clients.
$200MComparable
In the same niche 5 others
See all in the Start-ups Map →
Notes: Most funded first
Investors 14
Open as list →
MMasia
masia.vc
RRebel Fund
www.rebelfund.vc
YY Combinator
www.ycombinator.com
FFounders Future
HHypersphere
L
Lobster Capital
OOrange Collective
PPhosphor Capital
PPioneer Fund
RRoar VC
SSaaSholic
T
Taro Fukuyama
T
Tomer London
V
Volo Ventures
Funding rounds 1
| Date | Round | Amount | Lead |
|---|---|---|---|
| 2026-05-26 | Seed | $7.5M |
Lead not disclosed
+14 more
|
News 3
Open as list →| Published | Article |
|---|---|
| 2026-10-05 |
Dealflow #529: Didit grows revenue by 65x in 15 months. Barlon Capital new fund. Indra and Adsmurai goe shopping. ↗
Dealflow.es Newsletter
2026-10-05 |
| 2026-10-04 |
Dos gemelos, dos universos y un mismo mapa del éxito: la saga de los hermanos Rosas entre el software y la medicina estética ↗
El Español / Invertia
2026-10-04 |
| 2026-05-26 |
Didit Closes $7.5M Seed Round to Build Identity Infrastructure for the AI Era ↗
PR Newswire
2026-05-26 |