Automated Client Due Diligence: Didit AML & Salesforce

Excluded from normalized aggregate trends after staff review: 3056 posts were attributed to March 2026; 671 shared March 14, 2026. The preceding six-month median was 13.5 posts.

Review evidence: 3,056 posts in March 2026; 671 shared March 14, 2026; preceding six-month median 13.5. Reviewed August 9, 2026.

This company's pages remain public, but its content is excluded from normalized aggregate trends. Unfiltered raw trends and advanced filtering are available to Accelerate and Lead accounts.

Didit’s AML Screening integration with Salesforce is presented as a way to automate real-time client due diligence, reducing manual work and supporting compliance during onboarding and account updates. The platform screens individuals and companies against more than 1,300 sanctions, politically exposed person, watchlist, and adverse-media sources, using AI-driven matching and separate Match and Risk Scores to distinguish likely identity matches from the risk level associated with confirmed matches. Salesforce workflows can use these results to update records, initiate compliance reviews, assign tasks, or decline high-risk clients, while JSON-based reports provide detailed information for audit trails. Implementation can use Apex, Flow Builder, or middleware, with organizations encouraged to define screening stages, configure risk thresholds, retain records of decisions, and address incomplete screening data. Didit emphasizes its modular APIs, developer-oriented design, Free Core KYC option, and pay-per-successful-check pricing as features intended to make AML capabilities accessible and adaptable within Salesforce.

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