Latest from the Didit blog.
PSD3 SCA Identity Verification: Boosting Payment Security
The upcoming PSD3 (Revised Payment Services Directive) will reinforce the need for robust Strong Customer Authentication (SCA) in payments. Identity verification is crucial for meeting these evolving regulatory demands and enhanci
DeSci Identity Verification: Ensuring Trust and Preventing Fraud
Decentralized Science (DeSci) promises a new era of open, transparent research, but it faces unique challenges in identity verification and fraud prevention. This article explores how robust identity solutions are crucial for main
CDD vs EDD: When and Why to Apply Enhanced Due Diligence
Understanding the differences between Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) is crucial for effective risk management in financial services. This guide explains when and why to apply each level of scrutiny.
Navigating Global Remote Work: Identity Verification for Compliance
Remote work presents unique challenges for identity verification and compliance. This article explores how to meet regulatory obligations and prevent fraud in a distributed workforce environment.
Explainable AI in Transaction Monitoring: Building Trust and Auditability
Explainable AI (XAI) addresses the "black box" problem in AI-driven transaction monitoring, providing transparency into decision-making processes. This is crucial for regulatory compliance, auditability, and fostering trust in aut
Streamlining B2B Marketplace KYC/KYB for Global Supply Chains
Effectively managing B2B marketplace KYC (Know Your Customer) and KYB (Know Your Business) is crucial for mitigating fraud and ensuring compliance in complex global supply chains. This article explores strategies and infrastructur