Ask AI about Wallet Screening, $0.15
AI-generated from reviews on this page. Verify anything important with the company directly.
News
No news yet. This is where the business shares its own updates and press.
Photos
Widgets
Get the widget for your site →About Wallet Screening, $0.15
Didit provides identity verification and compliance services, including wallet screening at $0.15 per check for on-chain risk such as sanctions, mixers, darknet exposure, and source of funds. The platform allows businesses to build workflows combining identity checks, liveness verification, face matching, sanctions screening, and address verification, and to integrate them via web and mobile SDKs or a hosted page. It also offers transaction monitoring with real-time fraud scoring, signed webhooks, and API access for retrieving results. Customers can either use Didit's built-in screening or integrate their own screening provider within the same case queue and audit trail. The service is designed for compliance and fraud prevention, and is used by over 2,000 organizations.
- Website
- diditaml.com