Latest from the Didit blog.
KYC Compliance Requirements in 2026
KYC compliance in 2026 centres on four core obligations: CIP, CDD, EDD, and ongoing monitoring. Here's what regulated firms must do, what the FATF and EU AML frameworks require, and how to meet every requirement efficiently.
Money Mule Detection: Spotting Mule Accounts with Transaction Monitoring
Money mule accounts move illicit funds on behalf of criminal networks. Learn how velocity aggregations, fan-in/fan-out patterns, and real-time rules expose them — and how AWAITING_USER routes suspects to re-verification.
Identity Verification for AI Agents: Didit's MCP Server
Didit's free MCP server lets AI agents run KYC, AML, biometric, and fraud checks programmatically over the unified /v3/ API. Here's what the Model Context Protocol is, why agents need identity verification, and how it works.
No-Code KYC: Building Verification Workflows Without Engineering
A no-code KYC workflow builder lets compliance teams change verification rules, activate modules, and A/B test flows without a code deploy. Here's how Didit's Workflow Orchestrator works and why it matters.
KYC vs AML: What's the Difference?
KYC verifies who your customers are at onboarding. AML screens them against watchlists and monitors their activity over time. They're related but distinct obligations — and they belong in the same workflow.
Identity Verification Pricing: How Much Does KYC Really Cost in 2026?
Per-check rates are only the start. Annual minimums, failed-attempt charges, setup fees, and add-on module costs inflate the real price of KYC. Here's how to compute your true total cost — and how Didit prices differently.