The Benefits
Benefits of using AML Screening
Customizable Profiling
Tailor risk indicators to match your compliance needs when screening against watchlists, sanctions, and PEPs.
Intelligent Onboarding
Streamline customers onboarding with real-time AML risk assessment, reducing false positives and negatives.
Continuous Vigilance
Ongoing AML Monitoring with instant alerts: enables rapid response to any suspicious activity or emerging risk.
How it Works
Real-Time Global Screening
When you submit a user's data via API or as a workflow step, our engine instantly screens it against 1000+ global Sanctions, PEP, and Adverse Media lists. We use advanced fuzzy matching to deliver a clear, real-time result ('Clear,' 'Potential Match,' 'High Match') via webhook or API. For Ongoing Monitoring, approved users are automatically re-screened daily. If their risk status changes, you receive an immediate webhook alert, ensuring continuous compliance.
SEAMLESS USER EXPERIENCE
What your user sees
Every interaction is real-time. We've optimized every millisecond through extensive A/B testing and inference optimization — delivering the highest completion rates and fastest verification times in the industry.
Verify identity in seconds
Verify government IDs from 220+ countries with AI-powered document verification and liveness detection.
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
Pricing Calculator
See Your Savings in Real-Time
Discover your true verification costs with our transparent calculator. Select the premium services you need, estimate your volume, and see how Didit's pay-per-success model with free core KYC delivers unmatched value. No hidden fees, no surprises.
When used in Verification Links / Workflows
An automated compliance step that screens the user's name and data against 1000+ global AML watchlists, sanctions lists, and PEP lists within a workflow.
When used in Standalone API
Send a user's name, DOB, and country to our RESTful API endpoint and receive an immediate, structured JSON response with any hits from global watchlists, sanctions, and PEP lists. Perfect for backend compliance checks.
The easiest way to work
Full security & compliance
Didit is built with security in mind. We are ISO 27001 certified, GDPR compliant, and regularly undergo third-party penetration testing. We have never experienced a data breach, so you can trust that your information will always be secure with us.
GDPR
EU Data Protection Regulation
ISO 27001
Information Security Management
ISO 27017
Cloud Security Controls
ISO 27018
Cloud Privacy Protection
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
FULL TRANSPARENCY
Frequently asked questions
Leading the way in identity verification worldwide
Anti-Money Laundering (AML) Screening is a mandatory regulatory process where you check customers against global watchlists to ensure they are not involved in financial crime. It's essential for protecting your business from facilitating illegal activities, avoiding massive fines, and maintaining your reputation.