Transaction monitoring at $0.02 per transaction on the same record as KYC, KYB and AML: 150+ preset rules, backtesting, cases and FIU report drafts.
Alerts land next to the KYC, KYB and AML results for the same customer. When a rule flags a transaction, Didit can hold it and ask the user for one selfie, matched against the face they verified.
Start from 150+ preset rules and backtest any rule against your own history before it goes live. Cases carry SAR and STR drafts, exported as goAML XML and PDF for your filing.
The Investigator agent reads each alert or case waiting for review and writes a cited report with a recommendation, for $0.20 per reviewed item. It acts only within your policy and logs every action.
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.
