Closed-Loop KYB: KYC Every UBO From One Session

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.

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Didit offers a unique solution that integrates Know Your Business (KYB) and Know Your Customer (KYC) processes into a single, seamless operation. Unlike traditional systems that require separate tools and manual data transfers to verify companies and the individuals behind them, Didit's unified /v3/ API allows for a continuous session graph that handles both company and beneficial owner verification. This closed-loop approach addresses compliance and fraud issues by ensuring that both the entity and its ultimate beneficial owners (UBOs) are verified within the same workflow, eliminating gaps where shell structures might hide. The platform facilitates this process by allowing a KYB session to automatically trigger linked KYC sessions for each UBO identified, using biometric and document verification methods. Didit's streamlined process is particularly beneficial for marketplaces, fintech, banking platforms, lending providers, and crypto B2B platforms that need to ensure accurate and comprehensive verification before engaging in financial transactions. Moreover, the system supports ongoing monitoring and can prompt remedial actions if any suspicious activity is detected, maintaining a continuous identity-and-fraud lifecycle on one platform.

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