AML screening on 1,300+ watchlists at $0.20, in one flow with government database checks in 40+ countries, document, liveness and KYB.
Thomson Reuters sells CLEAR public-records investigation software and CLEAR Adverse Media screening. Didit screens 1,300+ AML watchlists in the same session as government database checks in 40+ countries, the document and the selfie.
Ongoing AML monitoring at $0.07 per user a year, transaction monitoring at $0.02 per transaction with 150+ preset rules, and KYB with a linked KYC for every owner, all on the verified record.
The Investigator agent reads each verification, alert or case waiting for review and writes a cited report with a recommendation, for $0.20 per reviewed item. It decides only within your policy.
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.
