AML Screening & Ongoing Monitoring
Bad actors? Not on your watch.
AML Screening and Ongoing Monitoring is an automated solution that screens users against global watchlists and continuously detects new risks to ensure full regulatory compliance.
Why we do what we do
Businesses require post-onboarding monitoring to maintain compliance integrity
With nearly 80% of fraud happening after onboarding, ongoing monitoring is essential. Customer risk evolves, and only continuous checks protect you from regulatory and reputational harm.
Customizable Profiling
Tailor risk indicators to match your compliance needs when screening against watchlists, sanctions, and PEPs.
Intelligent Onboarding
Streamline customers onboarding with real-time AML risk assessment, reducing false positives and negatives.
Continuous Vigilance
Ongoing AML Monitoring with instant alerts: enables rapid response to any suspicious activity or emerging risk.
Always watching. Quietly protecting.
Smart compliance
AML risk monitoring on autopilot
Automate risk checks with ongoing monitoring—get alerts only when action is needed, cutting false positives.
Real-time checks
Global watchlist screening
Screen users against 200+ global watchlists in real time, reducing false positives and never missing high-risk matches.
AI Analysis
PEP identification
Instantly spot PEPs and associates with global data and real-time alerts for any status change.
Data Detection
Adverse media monitoring
AI scans global news in multiple languages, alerting you only to relevant negative media that impacts risk.
Step into
Unlock full verification, real-time screening, and smart compliance tools. Everything you need to onboard users, assess risk, and stay ahead—seamlessly.
White-Label
Deliver a fully branded experience with your logo, colors, and domain.
Ongoing AML Monitoring
Keep users continuously screened after onboarding and get automatic alerts.
Dedicated support 24/7
AML Screening
Screen users instantly against global sanctions and watchlists.
Proof of Address
Verify user residency with automated document verification.
Phone Verification
Verify users phone number with real-time carrier checks.
Age Estimation
Estimate user age through advanced facial analysis.
Biometric Authentication
Re-verify returning users with secure biometric checks.
advanced analysis
Why Didit for AML Screening & Monitoring?
Didit provides real-time AML screening against global watchlists with continuous monitoring beyond onboarding, where 80% of fraud occurs. Our AI-driven solution reduces manual reviews and ensures compliance with operational efficiency.
Some reviews
Trusted by 1.000+ clients
We don’t claim that Didit is the most powerful verification platform on the market — but over a thousand companies like yours who’ve already integrated us might say otherwise.
Didit is an exceptionally valuable partner, delivering a stable and highly adaptable solution”.
Vuk Adžić
Head of the E-Business Department at Crnogorski Telekom
Didit offered us a robust technology with a simple implementation and adaptability to different markets”.
Fernando Pinto
CEO & CoFounder at TucanPay
Thanks to Didit we have been able to reduce manual processes and improve data extraction accuracy”.
Diana Garcia
Trust & Safety Executive at Shiply
Didit’s integration slashed verification times and costs, freeing resources for other projects”.
Guillem Medina
COO at GBTC Finance
Didit removed KYC costs, enabling faster scaling with high verification standards and less fraud.”
Paul Martin
VP Marketing & Growth at Bondex
Didit’s secure, user-friendly verification boosts customer trust and optimizes our process.”
Cristofer Montenegro
Executive assistant to the CEO at Adelantos
Didit ensures a precise, secure digital onboarding without slowing negotiations or client time.”
Ernesto Betancourth
Gerente de riesgos at CrediDemo
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Frequently Asked Questions
Leading the way in identity verification worldwide