Schedule periodic (weekly, monthly, etc.) checks on existing address data to verify correctness and formatting.
Reporting
Produce reports and data visualization regarding address verification actions.
Functionality (4)
Address Verification
Checks address data against an authoritative address database (usually government).
Automation
Verify addresses automatically on the data source as new entries are added.
Cleansing
Purge or update incorrect data through corrective processes like fuzzy matching.
International Verification
Checks address data against authoritative databases from two more more countries.
Fraud Detection (5)
Name Matching
As reported in 10 Didit - Identity Verification reviews. The solution uses intelligent algorithms like fuzzy matching to identify potential risks.
Watch List
As reported in 10 Didit - Identity Verification reviews. Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity).
Scoring
Score persons and organizations based on their history and risk potential. 10 reviewers of Didit - Identity Verification have provided feedback on this feature.
E-filing
Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms. This feature was mentioned in 10 Didit - Identity Verification reviews.
Workflows and Alerts
Based on 10 Didit - Identity Verification reviews. Standard workflows to assign workload and to alert users based on predefined triggers.
Compliance (3)
Due Dilligence
Based on 10 Didit - Identity Verification reviews. Manage due dilligence processes such as Customer Due Diligence and Know Your Customer.
Regulations and Jurisdictions
Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. 10 reviewers of Didit - Identity Verification have provided feedback on this feature.
Internal Policies
Based on 10 Didit - Identity Verification reviews. Compliance with fraud and risk management policies created by the company using the solution.
Monitoring (5)
Models
Create behavior models that can be used to detect suspicious behavior. This feature was mentioned in 10 Didit - Identity Verification reviews.
Simuation
Simulate and validate scenarios to address multiple types of risks. This feature was mentioned in 10 Didit - Identity Verification reviews.
Transaction Monitoring
Real-time transaction screening to immediately identify potential risks. 10 reviewers of Didit - Identity Verification have provided feedback on this feature.
Segmentation
Based on 10 Didit - Identity Verification reviews. Allows users to segment and manage lists of suspicious persons and organizations.
QA
As reported in 10 Didit - Identity Verification reviews. Evaluate the quality and performance of the anti-money laundering activities.
Reporting (3)
Compliance Reports
Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT.
Suspicious Activity
As reported in 10 Didit - Identity Verification reviews. Display suspicious activity by period, risk type, person or organization.
Real-Time Dashboards
Dashboards to provide real-time data on suspicious transactions, persons, or organizations. This feature was mentioned in 10 Didit - Identity Verification reviews.
Data Types (5)
Autonomous System Numbers (ASN)
Provides details on the ASN associated with the IP address.
Geolocation
Internet Service Provider (ISP)
Provides details on the ISP associated with the IP address.
Carrier
Provides details on the carrier associated with the IP address.
Virtual Private Networks (VPN)
Detects the usage of virtual private networks (VPNs) or proxy networks.
Integrations (3)
Enrichment
Integrates with other data providers to improve data accuracy and comprehensiveness.
Automation
Improves workflow automation by merging IP data with automation software.
Marketing
Integrates with ABM tools to facilitate targeted marketing.
Data Availability (3)
OSINT Blocklists
Offers OSINT blocklists.
Data Updates
Updates IP data on a daily basis.
Data Exports
Support scustom data exports.
Generative AI - Anti Money Laundering (2)
Risk Scoring
Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels. 10 reviewers of Didit - Identity Verification have provided feedback on this feature.
Pattern Recognition
Based on 10 Didit - Identity Verification reviews. Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering.
Agentic AI - Anti Money Laundering (2)
Adaptive Learning
Based on 10 Didit - Identity Verification reviews. Improves performance based on feedback and experience
Decision Making
As reported in 10 Didit - Identity Verification reviews. Makes informed choices based on available data and objectives
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