Navigating CASP Registration: The Crucial Role of Identity Verification

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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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The EU’s Markets in Crypto-Assets regulation requires crypto-asset service providers seeking registration to maintain rigorous customer due diligence, anti-money-laundering and counter-terrorist-financing controls, including document and address verification, biometric face matching and liveness detection, sanctions and politically exposed person screening, ongoing monitoring, and fraud-risk analysis using device, IP, and behavioral data. The material argues that relying on separate vendors for these functions can increase costs, fragment customer-risk data, complicate integrations, create compliance gaps, and hinder user onboarding. It presents Didit as a unified identity-verification platform that combines document checks, biometrics, AML watchlist screening, continuous monitoring, fraud detection, and configurable verification workflows through APIs and visual tools. Didit states that its platform supports thousands of document types and global watchlists, offers security and privacy certifications, and can simplify audits and compliance while reducing vendor-related costs for CASPs operating under MiCA.

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