The ability to run wallet screening inside Transaction Monitoring is a key feature for our compliance team. Having one case queue and one audit trail across both managed and provider screening simplifies our reporting process significantly. The support for various SDKs like React Native and Flutter means we can integrate it into our mobile apps without major infrastructure changes. The fact that it is backed by Robinhood Ventures adds a layer of credibility, though we should always verify current performance metrics. The system handles the camera and lighting cues automatically, which reduces the technical burden on our developers. For organizations looking to streamline their KYT processes, the all-in-one module approach seems efficient and reduces the need for multiple disparate tools.
Questions about Wallet Screening, $0.15
What is Wallet Screening, $0.15?
Didit offers wallet screening checks for $0.15 per check to identify on-chain risks like sanctions, mixers, and darknet exposure. Businesses can either use Didit's built-in screening or bring their own screening provider while running it inside Didit's case queue and audit trail. The service is designed to help organizations build workflows combining identity checks, liveness verification, and face matching.
What are the pricing terms and free trial details?
The platform provides 500 free verifications per month with no minimums required for starting. Volume discounts are applied automatically once a business exceeds 100,000 screenings per month. There are no contracts needed, and pricing is strictly pay-per-success for the Didit-managed screening option.
What certifications and compliance standards does the business hold?
The service is recognized by Spain's Tesoro, Banco de España, and SEPBLAC as safer than in-person verification. It holds SOC 2, ISO 27001, iBeta PAD L1, GDPR, eIDAS 2.0, MiCA, and AMLD6 certifications. The company is DORA-aligned and headquartered in San Francisco, USA.
How can businesses integrate and customize the workflow?
Customers can embed the service natively using Web, iOS, Android, React Native, or Flutter SDKs. Alternatively, users can redirect to a hosted page or simply send a link via email, SMS, WhatsApp, or anywhere else. The platform supports custom questions and allows picking specific checks to drag into a flow in the dashboard.
What does the risk scoring output include?
The risk score ranges from 0 to 100 with severity levels including LOW, MEDIUM, HIGH, and CRITICAL. The source-of-funds breakdown covers 14+ categories, and the system identifies sanctioned wallets. This data is processed in real time to provide immediate risk assessment for every transaction.
Can I use my own screening provider?
Didit allows businesses to bring their own screening provider key and run it inside Didit. This feature lets companies keep their existing screening provider relationships while Didit handles the orchestration. Provider preferences can be configured per workspace to suit specific needs.
What other identity checks are available?
The platform supports address verification, age checks, phone checks, and email checks alongside wallet screening. Custom questions can also be added to the workflow to gather additional information from users. All these capabilities are part of the same module and can be switched on per workflow.
What are the key features of the API?
The website states that the service is built against crypto fraud and is open by design. It offers a single public price of $0.15 per check with no hidden fees. The API access allows for retrieving results and managing cases through a console.
How does the service combine different identity checks?
The service is designed to allow businesses to combine identity checks, liveness verification, and face matching into a single workflow. It supports both web and mobile SDKs for seamless integration. The platform also offers transaction monitoring with real-time fraud scoring and signed webhooks.
What are the integration options for developers?
The platform provides a hosted page option for those who prefer not to embed SDKs directly. Users can also post the same flow to the API to automate the process. The dashboard allows dragging and dropping checks to create custom flows without any coding required.
What is the official website of Wallet Screening, $0.15?
The official website of Wallet Screening, $0.15 is diditaml.com.
How is Wallet Screening, $0.15 rated on Trustburn?
On Trustburn, Wallet Screening, $0.15 has a rating of 4.7 out of 5 based on 3 reviews.
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3 Reviews
The coverage of OFAC and EU sanctions is comprehensive. However, the reliance on a single public price for all checks might not suit everyone. It is a good baseline option for standard screening needs.
The real-time scoring is genuinely impressive. Getting results in under two seconds for wallet checks makes our workflow much smoother. It is rare to see such speed combined with detailed risk breakdowns like the source of funds categories. If you need quick on-chain risk assessment, this looks like a solid choice for your stack.
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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
