Business verification & AML

How KYB works and how to read AML screening results.

Understanding AML screening resultsHow Didit's AML screening works - what gets checked, how a match is scored, and what happens when ongoing monitoring finds something new.
How business verification (KYB) worksKYB verifies a company before you onboard it - registry lookup, ownership, officers, AML, and documents, all inside one workflow.