Latest from the Didit blog.
How Didit Meets DORA: ICT Third-Party Risk for Identity
DORA makes financial entities accountable for the ICT third parties they rely on — including identity providers. Here is how Didit's ISO 27001 certification, SOC 2 Type 1 attestation, and audit-trail posture support a DORA-ready v
Compliant by Design: The Full Didit Attestation Stack
Five independent attestations — SOC 2 Type 1, ISO/IEC 27001:2022, iBeta Level 1 PAD, the Tesoro/SEPBLAC/CNMV sandbox conclusion, and the finReg360 EBA opinion — make Didit's compliance posture provable, not promised.
Company-Level AML Screening for KYB
Screen the company itself — not just its officers — against sanctions, watchlists, and adverse media at the entity level, inside a KYB session, for $0.20 per check.
Closed-Loop KYB: KYC Every UBO From One Session
A Didit KYB session spawns a linked KYC session for every ultimate beneficial owner on the same unified /v3/ API — verify the company and the humans behind it in one closed loop.
Crypto Source-of-Funds Analysis: Reading the Risk Categories
A wallet's risk score is only as useful as the categories behind it. Here's how to read Didit's 14+ source-of-funds categories and the direct/indirect exposure table that turns a number into a decision.
Business Verification API: Registry, UBO, Officers & AML at $2
Verify a company end to end — registry lookup, beneficial-owner identification, officer screening, and entity-level AML — in one session, on the unified /v3/ API, for $2.00 per company.