Latest from the Didit blog.
UBO Extraction and Why KYB Needs It
UBO extraction is the process of identifying and verifying the ultimate beneficial owners (UBOs) of a company, a critical component of robust Know Your Business (KYB) compliance to prevent financial crime.
Passive Liveness Detection vs. Active: Choosing the Right Approach
Understanding the differences between passive and active liveness detection is crucial for effective identity verification. This article explores when to deploy each method to optimize user experience and security against sophisti
How NFC Passport Verification Ensures End-to-End Identity Trust
NFC passport verification offers a robust and secure method for identity verification, leveraging advanced cryptographic features embedded in ePassports to establish trust from issuance to authentication.
What a Phone Number Reveals: Fraud Signals Before Full KYC
A phone number is more than a contact address — line type, carrier, country-of-registration, and reachability are all fraud signals you can read before spending on document or biometric checks.
SIM Swap Fraud Prevention: How Phone Verification Stops Account Takeover
A SIM swap gives an attacker control of your user's phone number — and every SMS one-time passcode that follows. Learn how layering phone verification, device and IP signals, and biometric step-up shuts the attack down.
VASP KYC Requirements: The 2026 Compliance Checklist for Crypto
Virtual Asset Service Providers face KYC, KYB, AML, wallet screening, and the FATF Travel Rule as a mandatory stack. This checklist maps each obligation to a Didit module on one /v3/ API.