Latest from the Didit blog.
Judit Pino: "There's a serious lack of compliance culture in the real estate sector"
Judit Pino is a regulatory compliance expert who has specialized in recent years in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) in the real estate sector
Juan Oliveros: "Training obligated entities is key to massive crypto adoption"
Juan Oliveros works as an AML Specialist at Cuatrecasas, bringing expertise in both Law and Business Administration.
Mariona Pericas: "The European Crypto Sector Urgently Needed Regulation to Gain Legal Security, Attract Investment, and Retain Talent"
Mariona Pericas Estrada is a leading expert in financial regulation and digital assets, with a special focus on crypto assets and blockchain technology.
Fernando Ramos: "Our job is to build guardrails that stop bad actors without slamming the brakes on innovation"
Fernando Ramos is Partner and Chief Legal Officer at Bit2Me, Spain’s leading crypto-asset platform, and founder of Data Bitlaw & Compliance.
Didit vs FacePhi: Global KYC Platform vs Banking Biometrics
Compare Didit vs FacePhi: pricing, features, speed, fraud detection, and developer experience. Didit offers $0.30 KYC — up to 70-90% savings.
Didit vs MetaMap (formerly Mati): Global Coverage vs Americas-Focused KYC
Compare Didit vs MetaMap (formerly Mati): pricing, features, speed, fraud detection, and developer experience. Didit offers $0.30 KYC — up to 70%+ savings.