Latest from the Didit blog.
We give AI a simple job: try to break Didit
Inside Didit’s use of AI agents to test verification, study bot behaviour and improve user journeys, with a call for our industry to raise its security standards.
Know Your Agent: Why Every LLM Platform Is About to Need Identity Verification
LLMs stopped being text generators and became actors that move money and data. Content filters cannot answer the only question that matters at that point: who is accountable for this action?
The UK's first A7 alert describes a network built to pass identity checks
The National Crime Agency published Flash Alert 0808-NECC on 31 August 2026. It sets out how the A7 network moves value across borders for sanctioned Russian clients.
A four-digit merchant code decided whether memecoin buyers faced KYC
The Block reported on 1 September 2026 that memecoins bought by card through Robinhood Wallet and Fomo were coded as digital media, MCC 5815, with no identity check. Visa's rulebook puts crypto under 6051.
Korea let a crypto exchange pull government records for KYC instead of asking for documents
Dunamu, which runs Upbit, said on 26 August 2026 that the Ministry of the Interior and Safety had designated it an administrative information sharing institution, the first digital asset exchange to get there.
FinCEN's Banque Misr proposal names one bank and 103 front companies
On 1 September 2026 FinCEN proposed cutting the five United Arab Emirates branches of Egypt's state-owned Banque Misr off from American correspondent banking. The finding rests on 103 suspected front companies.