Latest from the Didit blog.
Wallet Screening API: On-Chain Risk at $0.02 (BYOK)
Screen any crypto wallet or transaction hash against on-chain risk — sanctions, mixers, darknet, ransomware — with a 0–100 score and source-of-funds breakdown, at $0.02 with bring-your-own-key.
Cutting AML False Positives With Configurable Thresholds
False positives are the real cost of AML screening. Didit lets you tune match-score weights, the match threshold, and the risk thresholds — and use the document-number Golden Key — to shrink the review queue without missing real h
Pre-Transfer vs Post-Transfer Wallet Screening
Pre-transfer screening reads a wallet address before value moves; post-transfer screening reads a settled transaction by its hash. Here's when to use each, how they differ, and how to run both at $0.02 per screening.
PEP Screening: Levels 1-4 and RCA, Explained
Not every politically exposed person carries the same risk. Didit screens four PEP levels — from heads of state down to relatives and close associates — so you can apply enhanced due diligence proportionally. $0.20 per check.
Building a SAR Workflow Without a Separate Case Tool
Alerts, cases, analyst assignment and SAR filing are built into Didit's transaction monitoring — not bolted on from a separate case-management vendor. Here's how the workflow runs end to end.
Real-Time Transaction Risk Scoring at $0.02 per Transaction
Score every transaction in real time, get back one of four statuses — APPROVED, IN_REVIEW, DECLINED, AWAITING_USER — and act before the money settles. Here's how risk scoring works at $0.02 per transaction.