AML Screening
Real-time AML screening for people and companies
Screen individuals and organizations against global sanctions, PEPs, and adverse media. Activate AML inside your verification workflow or via direct API, enable daily ongoing monitoring, and pay only for what you use — with no monthly minimums.
Trusted by +1000 companies worldwide
Entities supported
(Individuals and organizations)
Integration options
(Embedded or standalone)
Ongoing monitoring
(Automatic re-screening & alerts)
WHY DIDIT AML
Why teams choose Didit for AML Screening
Instant AML, built into KYC
Run real-time AML screening for individuals and companies, either inside your KYC workflow with one click or via standalone API. Get immediate results without slowing onboarding or critical actions.
No contracts, no minimums
Didit uses transparent pay-per-usage pricing. No long-term contracts, no monthly minimums, and no enterprise lock-in — you only pay for completed screenings and active monitoring.
Daily checks, automatic compliance
Enable ongoing monitoring to automatically re-screen users every day. If risk changes, you receive instant alerts via webhooks and the Business Console — without manual re-screening.
Modern AML at a fraction of the cost
API-first, self-serve, and easy to integrate. Get the same core capabilities as legacy providers — real-time screening, monitoring, and case management — with lower costs and far less operational friction.
Full TRANSPARENCY
Features pricing
No 🛠️ setup fees. No 💸 minimums. No 🎊 surprises. Just crystal-clear pricing ✨ charged only after finished verifications.
THE EASIEST TO INTEGRATE
Integrate Didit your way
Use Didit with no code or with a single API call. Go live in minutes.
No-code
Just share a link and receive results via webhooks or in the console.
Key points
- Zero development required
- Prebuilt, mobile-optimized flow
- Controlled in the Console
- Real-time decisions + webhooks
TRUSTED WORLDWIDE
What our customers say
Join thousands of companies that trust Didit for their verification needs
Didit is an exceptionally valuable partner, delivering a stable and highly adaptable solution”.
Vuk Adžić
Head of the E-Business Department at Crnogorski Telekom
Didit offered us a robust technology with a simple implementation and adaptability to different markets”.
Fernando Pinto
CEO & CoFounder at TucanPay
Thanks to Didit we have been able to reduce manual processes and improve data extraction accuracy”.
Diana Garcia
Trust & Safety Executive at Shiply
Didit’s integration slashed verification times and costs, freeing resources for other projects”.
Guillem Medina
COO at GBTC Finance
Didit removed KYC costs, enabling faster scaling with high verification standards and less fraud.”
Paul Martin
VP Marketing & Growth at Bondex
Didit’s secure, user-friendly verification boosts customer trust and optimizes our process.”
Cristofer Montenegro
Executive assistant to the CEO at Adelantos
Didit ensures a precise, secure digital onboarding without slowing negotiations or client time.”
Ernesto Betancourth
Gerente de riesgos at CrediDemo
AML SCREENING FAQ
Questions about AML screening
Yes. Didit AML Screening supports both individuals and organizations. Use the entity_type parameter to screen either a person or a company.
Start verifying users in minutes
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