Latest from the Didit blog.
Automated UBO Identification & Ownership Graphs
Identify ultimate beneficial owners with ownership percentages, resolve nested corporate ownership layers, and map the full control graph of any company — part of a $2.00 KYB session.
AMLD6 & the EU AML Single Rulebook: What Changes
The EU is replacing a patchwork of national AML rules with a single, directly-applicable rulebook and a new central authority. Here's what changes for customer onboarding — and how Didit keeps you compliant.
AML Screening API: 1,300+ Lists at $0.20 per Check
Screen any individual or entity against 1,300+ global watchlists — sanctions, PEPs, criminal records, adverse media — with a two-score match-and-risk model. $0.20 per check, as a workflow step or a standalone API.
The Two-Score AML Model: Match Score vs Risk Score
Didit's AML engine decides two questions separately — is this hit really your customer (Match Score), and how risky are they (Risk Score). Here's how each score is weighted, thresholded, and turned into a decision.
Adverse Media Screening That's Actually Grounded
Adverse media is the early-warning layer of AML — negative news that surfaces risk before it reaches a sanctions list. Didit screens it as one category within 1,300+ lists, with the same two-score model that keeps namesakes out of
Transaction Monitoring API: Real-Time Rules, Case Management & SAR Workflows
Score every transaction in real time against 11 built-in rule bundles, work alerts in a built-in case manager, and file SARs — fiat and crypto, at $0.02 per transaction.