Latest from the Didit blog.
Company-Level AML Screening for KYB
Screen the company itself — not just its officers — against sanctions, watchlists, and adverse media at the entity level, inside a KYB session, for $0.20 per check.
Closed-Loop KYB: KYC Every UBO From One Session
A Didit KYB session spawns a linked KYC session for every ultimate beneficial owner on the same unified /v3/ API — verify the company and the humans behind it in one closed loop.
Crypto Source-of-Funds Analysis: Reading the Risk Categories
A wallet's risk score is only as useful as the categories behind it. Here's how to read Didit's 14+ source-of-funds categories and the direct/indirect exposure table that turns a number into a decision.
Business Verification API: Registry, UBO, Officers & AML at $2
Verify a company end to end — registry lookup, beneficial-owner identification, officer screening, and entity-level AML — in one session, on the unified /v3/ API, for $2.00 per company.
Automated UBO Identification & Ownership Graphs
Identify ultimate beneficial owners with ownership percentages, resolve nested corporate ownership layers, and map the full control graph of any company — part of a $2.00 KYB session.
AMLD6 & the EU AML Single Rulebook: What Changes
The EU is replacing a patchwork of national AML rules with a single, directly-applicable rulebook and a new central authority. Here's what changes for customer onboarding — and how Didit keeps you compliant.