Every verification session, every transaction, and every blocklist entry can be bound to an entity. Once bound, the entity becomes a durable profile that aggregates history, risk signals, and compliance state across time.
Entity vs session
An entity and a session are different things.
A single entity can have many sessions — re-verifications, resubmissions, add-on checks, periodic ongoing monitoring. The entity aggregates the results.
Auto-creation vs manual pre-creation
Entities are created in one of three ways:1
Auto-created from a session
When you create a session with a A User entity for
vendor_data identifier and no matching entity exists, Didit creates the entity automatically. This is the most common path.user-42 is created the moment the session starts.2
Pre-created via the Management API
Create the entity first, then start sessions against it. Useful when you want to seed risk signals (status, tags, custom metadata) before the first verification.
3
Created in the console
Your compliance team can create users or businesses directly from the Business Console — useful for manual onboarding, imports, or remediation workflows.
How entities link everything
Thevendor_data field is the linking key. When you pass vendor_data on any session or transaction, Didit routes it to the matching entity.
Learn more in the vendor_data linking guide.
What you can do with an entity
For each User or Business entity, you can:
Detailed walkthroughs live under Users and Businesses.
User ↔ Business relationships
A single User can be linked to one or many Businesses. This happens naturally during KYB:- A User might be a director of one Business and a UBO of another.
- A User’s User Verification (KYC) session can be linked to a Business’s Business Verification (KYB) session via the Key People flow.
Lifecycle and statuses
Every entity has a status that governs whether Didit enforces blocks on new activity:
See the full entity lifecycle for transitions and webhook events.
Next steps
Lifecycle
States, transitions, and lifecycle events for every entity.
Vendor data linking
How
vendor_data binds sessions, transactions, and entities.Users
Deep dive on User entities, operations, and console workflows.
Businesses
Deep dive on Business entities, operations, and console workflows.
Entity webhooks
Real-time events for every entity change.
Blocklist
How blocklist entries interact with User and Business entities.