Developer's Guide to Dynamic Sanctions Screening with Didit

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Didit’s AML Screening platform is presented as a tool for dynamic sanctions screening that combines real-time webhooks, continuous daily monitoring, and configurable risk assessment to help organizations respond quickly to changing compliance risks. It screens users against more than 1,300 sanctions, politically exposed person, and watchlist databases, using Match Scores to assess identity confidence and Risk Scores to determine outcomes such as Approved, In Review, or Declined. Azure Functions can process Didit webhook notifications through scalable, event-driven serverless workflows, enabling automated actions such as updating customer records, alerting compliance teams, blocking users, or initiating manual reviews when statuses change. The approach emphasizes the limits of static or batch-based screening in a rapidly changing regulatory environment and recommends secure endpoint validation, idempotent processing, error handling, logging, monitoring, and configurable thresholds. Didit also offers APIs, a no-code Business Console, modular workflows, a free core KYC tier, and pay-per-successful-check pricing to support implementation across organizations of different sizes.

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