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AML Screening & Ongoing Monitoring

Bad actors? Not on your watch.

AML Screening and Ongoing Monitoring is an automated solution that screens users against global watchlists and continuously detects new risks to ensure full regulatory compliance.

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Why we do what we do

Businesses require post-onboarding monitoring to maintain compliance integrity

With nearly 80% of fraud happening after onboarding, ongoing monitoring is essential. Customer risk evolves, and only continuous checks protect you from regulatory and reputational harm.

Benefits of using AML Screening
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Customizable Profiling

Tailor risk indicators to match your compliance needs when screening against watchlists, sanctions, and PEPs.

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Intelligent Onboarding

Streamline customers onboarding with real-time AML risk assessment, reducing false positives and negatives.

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Continuous Vigilance

Ongoing AML Monitoring with instant alerts: enables rapid response to any suspicious activity or emerging risk.

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Always watching. Quietly protecting.

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Smart compliance

AML risk monitoring on autopilot

Automate risk checks with ongoing monitoring—get alerts only when action is needed, cutting false positives.

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Real-time checks

Global watchlist screening

Screen users against 200+ global watchlists in real time, reducing false positives and never missing high-risk matches.

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AI Analysis

PEP identification

Instantly spot PEPs and associates with global data and real-time alerts for any status change.

Data Detection

Adverse media monitoring

AI scans global news in multiple languages, alerting you only to relevant negative media that impacts risk.

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Step into

PRO

Unlock full verification, real-time screening, and smart compliance tools. Everything you need to onboard users, assess risk, and stay ahead—seamlessly.

White-Label

Deliver a fully branded experience with your logo, colors, and domain.

Ongoing AML Monitoring

Keep users continuously screened after onboarding and get automatic alerts.

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Dedicated support 24/7

AML Screening

Screen users instantly against global sanctions and watchlists.

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Proof of Address

Verify user residency with automated document verification.

Phone Verification

Verify users phone number with real-time carrier checks.

Phone Verification UI

Age Estimation

Estimate user age through advanced facial analysis.

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Biometric Authentication

Re-verify returning users with secure biometric checks.

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Why Didit for AML Screening & Monitoring?

Didit provides real-time AML screening against global watchlists with continuous monitoring beyond onboarding, where 80% of fraud occurs. Our AI-driven solution reduces manual reviews and ensures compliance with operational efficiency.

Some reviews

Trusted by 1.000+ clients

We don’t claim that Didit is the most powerful verification platform on the market — but over a thousand companies like yours who’ve already integrated us might say otherwise.

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Didit is an exceptionally valuable partner, delivering a stable and highly adaptable solution”.

Vuk Adžić

Head of the E-Business Department at Crnogorski Telekom

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Didit offered us a robust technology with a simple implementation and adaptability to different markets”.

Fernando Pinto

CEO & CoFounder at TucanPay

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Thanks to Didit we have been able to reduce manual processes and improve data extraction accuracy”.

Diana Garcia

Trust & Safety Executive at Shiply

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Didit’s integration slashed verification times and costs, freeing resources for other projects”.

Guillem Medina

COO at GBTC Finance

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Didit removed KYC costs, enabling faster scaling with high verification standards and less fraud.”

Paul Martin

VP Marketing & Growth at Bondex

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Didit’s secure, user-friendly verification boosts customer trust and optimizes our process.”

Cristofer Montenegro

Executive assistant to the CEO at Adelantos

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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.

Didit screens against a comprehensive set of 350+ global databases that are updated daily. This includes government sanctions lists (like OFAC, UN, EU, HMT), law enforcement watchlists (like Interpol, FBI), lists of Politically Exposed Persons (PEPs), and thousands of global adverse media sources.

Initial screening checks a user once during onboarding. However, a user's risk status can change at any time. Our Ongoing AML Monitoring is a critical service that automatically re-screens your verified users daily against updated watchlists, alerting you in real-time if a customer becomes a risk *after* they've been onboarded.

Our intelligent system uses fuzzy matching and analyzes multiple data points (like name, DOB, country) to provide a clear risk score (Low, Potential, High) instead of just a raw list of possible matches. This significantly reduces the noise and manual work for your compliance team, allowing them to focus only on genuine high-risk alerts.

You get notified instantly when a user's risk profile changes. We send real-time alerts via webhook so you can automate your response, and you can also view all updates and reports directly in your Didit Business Console. This ensures you can take immediate action on emerging risks.

Yes. Ongoing Monitoring is designed to continuously check the profiles of users who have already undergone an initial AML Screening with Didit. This ensures a consistent and complete compliance record for each user from onboarding throughout their lifecycle.

Our pricing is transparent and usage-based. AML Screening is a premium service at $0.35 per check. Ongoing AML Monitoring is an incredibly affordable add-on at just $0.07 per verified user, per year. Both are paid from your prepaid credit balance with no minimums or subscriptions.

Yes. Didit's platform is flexible, allowing you to upload and maintain your own internal watchlists or blocklists. Our screening process can check against these custom lists in addition to our global databases, giving you tailored control over your risk management.