Latest from the Didit blog.
What Is Identity Verification? A Complete 2026 Guide
Identity verification is the process of confirming a person is who they claim to be — using documents, biometrics, or databases. Here's how each method works, how IDV fits into KYC, and what to look for in a provider.
Reusable KYC Explained: Verify Once, Reuse Everywhere
Reusable KYC lets a user complete identity verification once and share their verified credential with other services — without starting over.
Proof of Address Verification Online: Methods & Documents
Proof of address verification confirms a user lives where they claim by validating utility bills, bank statements, and government letters.
NFC Passport Verification: How Chip Reading Beats Document Fraud
NFC passport verification reads the cryptographically signed chip embedded in modern passports — making forged or digitally altered documents practically impossible to pass.
KYC Compliance Requirements in 2026
KYC compliance in 2026 centres on four core obligations: CIP, CDD, EDD, and ongoing monitoring. Here's what regulated firms must do, what the FATF and EU AML frameworks require, and how to meet every requirement efficiently.
Money Mule Detection: Spotting Mule Accounts with Transaction Monitoring
Money mule accounts move illicit funds on behalf of criminal networks. Learn how velocity aggregations, fan-in/fan-out patterns, and real-time rules expose them — and how AWAITING_USER routes suspects to re-verification.