Latest from the Didit blog.
Pre-Transfer vs Post-Transfer Wallet Screening
Pre-transfer screening reads a wallet address before value moves; post-transfer screening reads a settled transaction by its hash. Here's when to use each, how they differ, and how to run both at $0.02 per screening.
PEP Screening: Levels 1-4 and RCA, Explained
Not every politically exposed person carries the same risk. Didit screens four PEP levels — from heads of state down to relatives and close associates — so you can apply enhanced due diligence proportionally. $0.20 per check.
Building a SAR Workflow Without a Separate Case Tool
Alerts, cases, analyst assignment and SAR filing are built into Didit's transaction monitoring — not bolted on from a separate case-management vendor. Here's how the workflow runs end to end.
Real-Time Transaction Risk Scoring at $0.02 per Transaction
Score every transaction in real time, get back one of four statuses — APPROVED, IN_REVIEW, DECLINED, AWAITING_USER — and act before the money settles. Here's how risk scoring works at $0.02 per transaction.
MiCA for Crypto Service Providers: The Compliance Stack
MiCA puts crypto-asset service providers under a single EU rulebook — with hard obligations for customer due diligence, AML screening, and the Travel Rule. Here is the compliance stack that satisfies them, on one API.
Detecting Mixer & Darknet Exposure in Real Time
Mixers, darknet markets, ransomware proceeds, and stolen funds are the highest-severity on-chain risks. Here's how Didit detects exposure to each in real time — direct and indirect — at $0.02 per screening.