Latest from the Didit blog.
AUSTRAC Tranche 2 for Dealers in Precious Metals & Stones (2026)
A 2026 AML/CTF guide for bullion, jewellery and precious-stone dealers: the AUD 10,000 TTR trigger, SMRs, enrolment, and KYC at point of sale.
AUSTRAC Tranche 2 for Trust & Company Service Providers (2026)
What AUSTRAC's Tranche 2 reforms mean for trust and company service providers from 1 July 2026: enrolment, KYB, UBO verification, and reporting.
AUSTRAC Tranche 2 for Real Estate Agencies: The 2026 Compliance Guide
From 1 July 2026, real estate agencies are captured by AUSTRAC. Learn which services are covered, enrolment, AML programs, CDD, TTRs and SMRs.
UK Social Media Age Verification: New ID or Face Scan Requirements
New UK regulations, including the Online Safety Act, are pushing social media platforms towards stricter age verification. This will likely involve advanced methods like ID document checks and biometric face scans to protect.
AUSTRAC Transaction Reporting Changes from 1 July 2026: New TTR and SMR Forms Explained
AUSTRAC releases new threshold transaction report (TTR) and suspicious matter report (SMR) forms on 1 July 2026 — the same day tranche 2 businesses come under AML/CTF regulation. Here is who is affected, the deadlines that matter,
Composable Identity Verification: Future-Proofing Compliance
Building a composable identity verification architecture allows organizations to adapt quickly to evolving regulatory landscapes and incorporate new technologies without a complete system overhaul. This approach enhances complianc