Latest from the Didit blog.
MiCA for Crypto Service Providers: The Compliance Stack
MiCA puts crypto-asset service providers under a single EU rulebook — with hard obligations for customer due diligence, AML screening, and the Travel Rule. Here is the compliance stack that satisfies them, on one API.
Detecting Mixer & Darknet Exposure in Real Time
Mixers, darknet markets, ransomware proceeds, and stolen funds are the highest-severity on-chain risks. Here's how Didit detects exposure to each in real time — direct and indirect — at $0.02 per screening.
MiCA Travel Rule for EU VASPs
EU crypto-asset service providers face the Travel Rule under the Transfer of Funds Regulation, alongside MiCA's licensing regime. Here's how the obligations fit together and how Didit runs the originator/beneficiary exchange insid
Ongoing AML Monitoring at $0.07 per User per Year
Onboarding screening is a snapshot. Ongoing monitoring rescreens every customer daily against 1,300+ lists, auto-changes their AML status when a new hit crosses your thresholds, and fires a webhook. $0.07 per user per year.
Marketplace Seller Onboarding with KYB
Onboard business sellers the right way — verify the company, identify and KYC every owner, screen the entity, and check documents — in one $2.00 KYB session built for marketplaces.
KYB Document Collection & OCR at $0.20 per Document
Collect certificates of incorporation, articles, proof of address, and financials, then read them with OCR and run a tamper check — $0.20 per document, inside a KYB session.