Latest from the Didit blog.
AUSTRAC Tranche 2 for Trust & Company Service Providers (2026)
AUSTRAC Tranche 2 for Real Estate Agencies: The 2026 Compliance Guide
UK Social Media Age Verification: New ID or Face Scan Requirements
New UK regulations, including the Online Safety Act, are pushing social media platforms towards stricter age verification. This will likely involve advanced methods like ID document checks and biometric face scans to protect.
AUSTRAC Transaction Reporting Changes from 1 July 2026: New TTR and SMR Forms Explained
AUSTRAC releases new threshold transaction report (TTR) and suspicious matter report (SMR) forms on 1 July 2026 — the same day tranche 2 businesses come under AML/CTF regulation. Here is who is affected, the deadlines that matter,
Composable Identity Verification: Future-Proofing Compliance
Building a composable identity verification architecture allows organizations to adapt quickly to evolving regulatory landscapes and incorporate new technologies without a complete system overhaul. This approach enhances complianc
Non-Profit KYC: Ensuring Transparency and Preventing Abuse
Non-profit organizations face unique challenges in adhering to Know Your Customer (KYC) regulations while maintaining their mission. This article explores how robust KYC practices can safeguard non-profits from financial crime and