Company-Level AML Screening for KYB
Blog post from Didit
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.
Entity-level AML screening evaluates a business itself against sanctions, watchlists, and adverse-media sources, addressing risks that person-only checks of directors, officers, and beneficial owners can miss. Didit’s Business Verification API provides this capability through its kyb_company_aml feature within a unified KYB session, allowing organizations to screen the company alongside registry information, documents, and linked KYC and AML checks for UBOs. The service can identify designated or blocked companies even when their representatives have clean records, while also surfacing adverse-media risks relevant to fraud, corruption, or money laundering. Results use statuses such as APPROVED, DECLINED, and IN_REVIEW, with potential matches requiring analyst review, and integrations can receive updates through webhooks. Intended applications include marketplace seller onboarding, corporate banking, business lending, and crypto B2B counterparty verification, with company AML checks priced at $0.20 each as part of a $2.00 full company-verification process.
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