Latest from the Didit blog.
FATF Travel Rule: A Guide to VASP Compliance
The FATF Travel Rule requires Virtual Asset Service Providers (VASPs) to share customer information for transactions over a certain threshold. This guide explains the rule, its implications, and how to achieve compliance.
Detecting AI-Generated Utility Bills: A KYC Guide
AI-generated documents, especially forged utility bills, pose a growing threat to KYC compliance. Learn how synthetic document fraud works and the latest detection methods to safeguard your business.
Fraud Signals Orchestration: A Modern Approach
Fraud signals are no longer enough on their own. Learn how orchestrating multiple fraud signals – including device intelligence and behavioral biometrics – creates a robust, adaptive fraud prevention system.
MRZ Parsing: The Foundation of Document Verification
MRZ parsing is crucial for accurate and secure identity verification. This guide dives deep into how it works, its importance, challenges, and how Didit leverages it for seamless document verification.
Webhook Security: Best Practices & API Protection
Webhooks are powerful for real-time data delivery, but pose security risks. Learn best practices for securing webhooks, protecting your APIs, and integrating with identity verification systems.
Deposit Limits & Self-Exclusion: A Compliance Guide
Deposit limits and self-exclusion are critical tools for responsible gambling and iGaming compliance. This guide explores implementation, identity verification, and the broader impact on AML/KYC.