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Didit Raises $7.5M to Build the Infrastructure for Identity and Fraud
Didit
AcademyLesson 44 of 47
  • Operate
  • 4 min

Duplicate Account Detection

Duplicate account detection flags one person verifying twice: Didit matches the same ID document, face, device and IP address, and links the earlier session.

What you'll learn

  • How to list every profile that may be a duplicate, using the warnings filter
  • How Document Matches catches the same ID document used across sessions
  • How face search flags the same face in a different session, and what the match percentage means
  • How the duplicated IP address and device flags work, and how to jump to the linked session

Infrastructure for identity and fraud.

One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.

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