@rosasalberto

didit-aml-screening covers real-time watchlist screening for individuals and companies across 1300+ global databases. provides match and risk scoring, configurable weighting, and continuous monitoring via webhook. integrates ofac, un, eu, and national sanction lists plus pep and adverse media detection.

didit-database-validation verifies personal identity against government records across 18 latin american and spanish jurisdictions using fuzzy name matching and cross-source validation methods, with transparent pricing per query.

didit-id-document-verification submits identity document images to the didit api for ocr extraction, mrz parsing, authenticity checks, and liveness detection across 4000+ document types in 220+ countries. returns structured identity data or decline/review status with configurable warnings.

Integrate Didit Proof of Address standalone API to verify address documents. Use when the user wants to verify a proof of address, validate utility bills, ba...

Detects liveness from a single selfie image via the Didit standalone API. Use when checking if a person is physically present, detecting spoofing or presenta...