Latest from the Didit blog.
The KYB Session Lifecycle: Statuses & Webhooks
Track a KYB verification end to end — session statuses, per-feature statuses, business-entity statuses, and the webhooks that keep your records in sync — at $2.00 per company.
FATF Travel Rule, Built Into Transaction Monitoring
The FATF Travel Rule isn't a separate product at Didit — it rides on Transaction Monitoring. Exchange originator and beneficiary data, track obligations, and screen wallets in the same engine that scores every crypto transfer.
The Only EU Government Attestation That Beats In-Person ID
Spain's financial sandbox — run by the Treasury, supervised by the CNMV, reviewed with the SEPBLAC financial intelligence unit — concluded that Didit's remote identity verification meets and exceeds in-person identification. It is
KYT for Crypto Exchanges & On-Ramps: A Build Guide
A practical guide to wiring wallet screening into a crypto exchange or on-ramp — screening deposits and withdrawals at the right moment, encoding policy, and handling alerts — at $0.02 per screening with BYOK.
Monitoring Fiat and Crypto in One Rule Engine
One rule engine, two currency kinds. Set currency_kind to fiat or crypto, get automatic on-chain wallet screening on crypto flows, and carry the FATF Travel Rule — all in the same transaction monitoring product at $0.02 per transa
EBA Remote Onboarding (GL/2022/15): Didit's Adequacy
The EBA's guidelines on remote customer onboarding (EBA/GL/2022/15) set the bar for compliant video and document onboarding in the EU. An independent finReg360 legal opinion concludes Didit's remote onboarding meets it.