Latest from the Didit blog.
AML Screening API: 1,300+ Lists at $0.20 per Check
Screen any individual or entity against 1,300+ global watchlists — sanctions, PEPs, criminal records, adverse media — with a two-score match-and-risk model. $0.20 per check, as a workflow step or a standalone API.
The Two-Score AML Model: Match Score vs Risk Score
Didit's AML engine decides two questions separately — is this hit really your customer (Match Score), and how risky are they (Risk Score). Here's how each score is weighted, thresholded, and turned into a decision.
Adverse Media Screening That's Actually Grounded
Adverse media is the early-warning layer of AML — negative news that surfaces risk before it reaches a sanctions list. Didit screens it as one category within 1,300+ lists, with the same two-score model that keeps namesakes out of
Transaction Monitoring API: Real-Time Rules, Case Management & SAR Workflows
Score every transaction in real time against 11 built-in rule bundles, work alerts in a built-in case manager, and file SARs — fiat and crypto, at $0.02 per transaction.
United States Residential Verification API
Validate United States address and residential data against authoritative residential and consumer data sources in real time, billed only on conclusive results. Endpoint, parameters, response schema, pricing, and integration.
Venezuela Cédula Verification API
Validate Venezuela national ID against the country's official government identity registry in real time, billed only on conclusive results. Endpoint, parameters, response schema, pricing, and integration.