KYC with Claude: Running Know Your Customer checks in chat

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 Model Context Protocol server enables compliance analysts to connect Claude to Didit through OAuth 2.1 with PKCE, using their existing organizational roles and permissions without requiring an API key. The integration provides 115 tools across 11 categories for managing KYC sessions from a chat interface, including searching in-review cases, examining decision data and evidence, correcting OCR-extracted fields, adding audit notes, approving or declining sessions, and requesting resubmission of specific failed verification steps. All actions are governed by the same authorization backend and role restrictions used in Didit’s Business Console, so the MCP does not grant additional privileges. The workflow is intended to reduce context switching for individual session reviews while retaining human judgment and audit trails; bulk compliance operations, rule configuration, and Suspicious Activity Report filing remain console-only. Didit states that it serves more than 2,000 production companies, offers sub-two-second p99 model inference, charges $0.33 for a full KYC bundle, and includes 500 free monthly verifications per feature.

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