Latest from the Didit blog.
KYB Officer Verification: A Comprehensive Guide
Verifying business officers and directors is a critical component of Know Your Business (KYB) compliance, ensuring transparency and mitigating risks associated with corporate entities. This guide explores the essential steps and t
AI Agent Identity Verification with an MCP Server: A How-To Guide
Integrating identity verification into AI agents via a Model Context Protocol (MCP) server enhances security, compliance, and trust. This guide explores the architecture and implementation of such a system, offering a practical ap
Proof of Address Verification Methods Compared
This article compares various proof of address (PoA) verification methods, detailing their effectiveness, compliance implications, and how they integrate into modern identity and fraud infrastructure. We explore traditional docume
Wallet Screening, KYT, and Crypto Compliance
This article explores the critical role of wallet screening and Know Your Transaction (KYT) in achieving crypto compliance, addressing regulatory expectations and the technical implementation challenges for businesses operating in
AML Sanctions & PEP Screening Explained for Compliance Teams
Understanding AML sanctions and politically exposed person (PEP) screening is crucial for compliance teams to mitigate financial crime risks and adhere to regulatory requirements. This guide breaks down these essential components
Age Estimation vs. Age Verification: What's the Difference?
Understanding the nuances between age estimation and age verification is critical for online platforms navigating compliance and user safety. This article explores their distinct methodologies, regulatory implications, and optimal