streamlined compliance
Monitor AML Risks Automatically
Didit leverages 200+ trusted data sources spanning 190+ countries to ensure comprehensive compliance with global and local AML/CFT regulations.
Customizable Risk Profiling
Tailor your AML screening parameters to match your risk profile. Global sanction lists and PEP screening.
Tailor your AML screening parameters to match your risk profile. Global sanction lists and PEP screening.
Intelligent Onboarding
Streamline customer onboarding with real-time AML risk assessment, reducing false positives.
Streamline customer onboarding with real-time AML risk assessment, reducing false positives.
Continuous Vigilance
Ongoing monitoring with instant alerts: enables rapid response to suspicious activity or emerging risks.
Ongoing monitoring with instant alerts: enables rapid response to suspicious activity or emerging risks.
real-time checks
Global Watchlist Screening
Screen customers against comprehensive global sanctions lists and watchlists, including OFAC, UN, EU, and more, to detect high-risk individuals.
ai Analysis
PEP Identification
We match identity data during the onboarding process with various international databases to identify Politically Exposed Persons (PEPs) and prevent fraud.
data detection
Adverse Media Monitoring
Didit scans thousands of media sources to detect negative mentions, aggregating data into easily reviewable customer risk profiles.
any doubts?
FAQs
Have more questions about our AML Screening Software? You're in the right place. We've compiled the most frequently asked questions to demystify our technology and showcase how it can revolutionize your compliance and fraud prevention strategies.
