Transaction monitoring at $0.02 per transaction on the same record as native KYC, KYB and AML, with 150+ preset rules, backtesting and one-selfie step-up.
Sardine sells fraud and transaction monitoring. Didit monitors transactions on the same record as native KYC, KYB and AML, and can hold a flagged payment and ask the user for one selfie.
Start from 150+ preset rules and backtest each one against your own history before it goes live. Cases carry SAR and STR drafts as goAML XML and PDF for your filing.
$0.02 per monitored transaction, $0.33 full KYC, $0.20 AML screening and $0.15 wallet screening. Pay per successful check with prepaid credits and test in a free sandbox.
Didit automates complex fraud and compliance operations, so a small risk team runs a large program. Fast, modular and pay per use. Every agent action is logged.
$0.20 per reviewed item
Reads each verification, transaction alert or case waiting for review and writes a cited report with a recommendation. It decides on its own only within your policy and autonomy level, and never files regulatory reports.
from $0.02 per message
Handles your users' support conversations about their verification, so your team only picks up the ones that need a person. Email messages are $0.02 each; SMS and WhatsApp messages cost the carrier's price plus $0.04.
In the Business Console
Describe the flow you need and Copilot builds workflows, questionnaires and database validation. It asks before it changes anything, and one click undoes each edit.
For your own agents
Your agents connect to Didit's hosted MCP server over OAuth, with no API key to paste, to run verifications, explain decisions and draft transaction rules in test mode.
For building, testing, and your first users.
25+ modules, publicly priced. Automatic volume discounts.
For large volumes and regulated programs.
Volume discounts apply automatically as usage grows.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.
