Verifying a Business with Claude: KYB and Beneficial Owners Through the Didit MCP

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’s Claude connector supports a controlled conversational approach to Know Your Business verification in which an operator selects a preconfigured KYB workflow, creates a single parent business-verification session, and sends the resulting hosted link to an authorized company representative. The workflow, rather than Claude, determines which linked Key People require child Know Your Customer checks based on configurable ownership thresholds, roles, and permitted skip rules, while Didit automatically creates and manages those child sessions. Claude can retrieve organizational context, list workflows, search registries for company candidates, resolve a human-selected registry candidate, report parent and child session states, assemble source-labeled evidence, and review existing AML screening results before initiating a new check. Registry searches do not establish corporate ownership relationships, AML matches require human analysis, and humans remain responsible for selecting the correct legal entity, interpreting ambiguous evidence, applying policy, handling exceptions, and making final risk decisions. The service covers more than 220 countries and territories, starts at $2 per business verification, includes 500 free verifications monthly for each feature, and positions Claude as a conversational interface for established compliance workflows rather than an autonomous decision-maker.

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