Latest from the Didit blog.
MiCA Travel Rule for EU VASPs
EU crypto-asset service providers face the Travel Rule under the Transfer of Funds Regulation, alongside MiCA's licensing regime. Here's how the obligations fit together and how Didit runs the originator/beneficiary exchange insid
Ongoing AML Monitoring at $0.07 per User per Year
Onboarding screening is a snapshot. Ongoing monitoring rescreens every customer daily against 1,300+ lists, auto-changes their AML status when a new hit crosses your thresholds, and fires a webhook. $0.07 per user per year.
Marketplace Seller Onboarding with KYB
Onboard business sellers the right way — verify the company, identify and KYC every owner, screen the entity, and check documents — in one $2.00 KYB session built for marketplaces.
KYB Document Collection & OCR at $0.20 per Document
Collect certificates of incorporation, articles, proof of address, and financials, then read them with OCR and run a tamper check — $0.20 per document, inside a KYB session.
The KYB Session Lifecycle: Statuses & Webhooks
Track a KYB verification end to end — session statuses, per-feature statuses, business-entity statuses, and the webhooks that keep your records in sync — at $2.00 per company.
FATF Travel Rule, Built Into Transaction Monitoring
The FATF Travel Rule isn't a separate product at Didit — it rides on Transaction Monitoring. Exchange originator and beneficiary data, track obligations, and screen wallets in the same engine that scores every crypto transfer.