Verify identities and screen AML risks via the Didit API.
npx skills add https://github.com/orthogonal-sh/skills --skill didit
Please help me install this Agent Skill. Skill: didit Source: https://github.com/orthogonal-sh/skills/tree/main/skills/orthogonal-didit Command: npx skills add https://github.com/orthogonal-sh/skills --skill didit
Identity verification and AML screening for user onboarding and risk management, reducing fraud and compliance risk by automating verification steps.
Verify a user by sending an email OTP and performing AML screening via the Didit API.
High-intent search queries and answers about installing and using this skill.
Identity verification and AML screening validate user identity data against authoritative global watchlists during onboarding. By automating OTP delivery and screening, it reduces fraud and compliance risk while generating auditable logs.
Yes, you can verify user identities using both email and phone OTP delivery. The system sends and validates one-time codes via both channels to provide secure sign-in and authentication during user onboarding workflows.
AML screening works by screening individuals or entities against global watchlists during signup and ongoing workflows. This validates identity data against authoritative sources and continuously manages risk across fintech and enterprise applications.
The best way to integrate identity verification into a fintech app is to combine OTP delivery via email or phone with AML screening. This approach automates KYC checks and ensures compliant user onboarding with auditable logs.
Yes, this identity verification approach supports ongoing risk screening workflows across fintech and enterprise applications. It performs continuous AML screening and validates identity data against authoritative sources beyond the initial signup phase.
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