Latest from the Didit blog.
eIDAS 2.0 Compliance: Timelines and What Businesses Must Prepare
eIDAS 2.0 introduces EU Digital Identity Wallets across all 27 member states, with three levels of assurance and mandatory acceptance obligations phasing in for public and private services.
First-Party Fraud Detection: The Fraud KYC Can't See
First-party fraud is genuine identities acting with fraudulent intent — bust-out credit, friendly fraud, and never-pay accounts. KYC alone can't catch it. Here's how transaction monitoring does.
How Does Liveness Detection Work? Active vs Passive
Liveness detection confirms the person in a camera frame is real and present — not a photo, mask, or deepfake. Passive and active liveness compared: how each works, what attacks each stops, and Didit's iBeta Level 1 PAD.
FinCEN Beneficial Ownership Rules in 2026: Impact on KYB Programs
The US beneficial ownership information framework requires companies to report who owns and controls them. Here is what the 25% threshold and substantial-control test mean — and how automated UBO extraction helps.
Identity Verification for the Gig Economy: Stop ID Renting & Fraud
Account renting, ID substitution, and worker impersonation are the defining fraud vectors on gig and delivery platforms. Here's how liveness, face match, and 1:N face search stop them at onboarding and beyond.
AML Watchlist Screening: The Definitive 2026 Guide
AML watchlist screening checks individuals and entities against 1,300+ sanctions lists, PEP registries, and adverse-media sources. Learn how two-score matching, false-positive handling, and daily rescreening work in practice.