What it does
AI-powered real-time monitoring for transactions and crypto wallets to detect suspicious activity and fraud.
Capability coverage· 2 of 2 facts across 1 control
- Transaction Monitoring2 of 2
More from Didit
- Didit Business ConsolePrimary
A central management interface to configure workflows, inspect sessions, and manage fraud investigation cases.
Workflow & AutomationTool1 of 2 capability facts - AML Screening
Global anti-money laundering screening and ongoing monitoring for individuals and businesses across 220+ countries and 10,000+ datasets.
AML & ScreeningTool1 of 2 capability facts - Biometric Authentication
iBeta Level 1 certified passwordless re-authentication using face match and liveness detection to replace SMS 2FA.
Individual IdentityTool2 of 6 capability facts - Business Verification
Automated business verification (KYB) to verify entity legal existence and Ultimate Beneficial Owners (UBO).
Entity IdentityTool4 of 4 capability facts - Database Validation
Verification of user and business data against 1,000+ authoritative government and bureau data sources.
Individual IdentityTool1 of 4 capability facts