Didit AML Screening

Didit AML Screening is an identity verification service that screens individuals and organizations against global sanctions lists, Politically Exposed Persons (PEPs) databases, and adverse media sources. The service provides real-time screening capabilities that can be integrated into KYC workflows or accessed via standalone API. The platform screens against over 1000 global AML watchlists and sanctions lists. Users can screen both individuals and companies by specifying the entity type. The service requires basic information such as name, date of birth, and country for individuals, or company name and registration details for organizations. The product includes ongoing monitoring functionality that automatically re-screens users daily against global watchlists. When risk changes are detected, the system sends alerts via webhooks and through the Business Console. The monitoring service operates on a yearly billing model per user. Integration options include embedding AML screening within existing verification workflows or implementing it through direct API calls. The API accepts user data and returns structured JSON responses with any matches from watchlists, sanctions, and PEP lists. The platform uses a pay-per-use pricing model with no monthly minimums or long-term contracts. Organizations pay only for completed screenings and active monitoring. The service includes case management capabilities for compliance teams to review and manage AML cases through the Business Console. Didit AML Screening holds certifications including GDPR compliance, ISO 27001, ISO 27017, ISO 27018, and iBeta Level 1 for liveness detection.