# Didit: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 6 judge labels across 1 category by 5 of 14 models. Page: https://www.gane.ai/index/finance/vendors/didit

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [AML and transaction monitoring](https://www.gane.ai/index/finance/tax/aml-and-transaction-monitoring/index.md) | 4% | 7 | 0% | 6 |

## What the models said for it

- "The best AML and transaction monitoring platform for a company with a limited budget is Didit" (Llama 4 Maverick, AML monitoring)
- "I'd recommend starting with Sanction Scanner or Didit" (Kimi K2, AML monitoring)
- "AML Watcher or Didit's $0.02 / transaction monitoring pricing are the best fits." (Muse Glimmer 30B, AML monitoring)
- "Best if you also need KYC/KYB + AML in one stack: Didit" (GPT-5.4 mini, AML monitoring)

## By model

| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-5.4 mini | 0 | 1 | 0 | 0 | 1 |
| Gemini 3.5 Flash | 0 | 0 | 0 | 0 | 0 |
| Perplexity Sonar | 0 | 0 | 0 | 0 | 0 |
| Grok 4.20 | 0 | 0 | 0 | 0 | 0 |
| Mistral Small | 0 | 0 | 0 | 0 | 0 |
| DeepSeek V4 Flash | 0 | 0 | 0 | 0 | 0 |
| Llama 4 Maverick | 1 | 0 | 0 | 0 | 1 |
| Qwen 3.7 Flash | 0 | 1 | 0 | 0 | 1 |
| Kimi K2 | 1 | 0 | 1 | 0 | 2 |
| GLM 4.7 FlashX | 0 | 0 | 0 | 0 | 0 |
| MiniMax M2.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-6 Luna | 0 | 0 | 0 | 0 | 0 |
| Muse Glimmer 30B | 0 | 1 | 0 | 0 | 1 |

## Sources returned with these answers

The sites and pages cited by the answers that named Didit, from 17 of the 17 answers that named it (only the models that return a source list).

### Domains cited

- didit.me: 13 (its own site)
- fraudio.com: 11
- guideflow.com: 10
- knowyourcustomer.com: 9
- softwareadvice.com: 8
- sourceforge.net: 8
- bureau.id: 7
- capterra.com: 6
- g2.com: 6
- github.com: 6

### Pages cited

- https://guideflow.com/blog/aml-software: 10
- https://knowyourcustomer.com/insights/best-aml-compliance-software-platforms: 9
- https://didit.me/blog/top-transaction-monitoring-software-alternatives-2026: 8
- https://bureau.id/resources/blog/transaction-monitoring-software: 7
- https://didit.me/blog/aml-best-software: 6
- https://github.com/ishandutta2007/Awesome-AML-Transaction-Monitoring: 6
- https://sourceforge.net/software/transaction-monitoring: 5
- https://spotsaas.com/list/anti-money-laundering-software/for-small-business: 5

## In its own words

What Didit's own pages state, read 2026-10-05. Stated by the vendor, not checked by the index.

- Positioning: Infrastructure for identity and fraud. One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. (https://didit.me/)
- For: For developers and AI agents. (https://didit.me/)
- Price stated: $0.33 per full KYC; $0.15 wallet screening; $0.03 Device & IP analysis; $0.07 per user, per year ongoing AML monitoring; 500 verifications free every month. (https://didit.me/)
- Starting price: 0 (https://didit.me/)
- Free plan or trial: 500 free verifications every month, forever, no card; free sandbox; create account in under a minute. (https://didit.me/)
- Integrations claimed: 25 (https://didit.me/)
- Certifications: SOC 2 Type II, ISO 27001, iBeta Level 1, eIDAS 2.0, MiCA, AMLD6
- Hosting: EU, European Union by default
- Customers named: Y Combinator, Robinhood Ventures

## What it publishes

Every page didit.me exposes, read 2026-10-05: 10000 addresses. By kind, pages and the last 90 days:

- blog: 1207 pages, 0 in the last 90 days, latest undated
- case study: 6 pages, 0 in the last 90 days, latest undated
- comparison: 270 pages, 0 in the last 90 days, latest undated
- template or tool: 13 pages, 0 in the last 90 days, latest undated
- glossary or explainer: 269 pages, 12 in the last 90 days, latest 2026-08-19
- Recent: 2026-08-19 glossary or explainer: What is didit https://help.didit.me/getting-started/what-is-didit
- Recent: 2026-08-19 glossary or explainer: Glossary https://help.didit.me/getting-started/glossary
- Recent: 2026-08-19 glossary or explainer: What is didit https://help.didit.me/ar/getting-started/what-is-didit
- Recent: 2026-08-19 glossary or explainer: Glossary https://help.didit.me/ar/getting-started/glossary
- Recent: 2026-08-19 glossary or explainer: What is didit https://help.didit.me/hi/getting-started/what-is-didit
- Recent: 2026-08-19 glossary or explainer: Glossary https://help.didit.me/hi/getting-started/glossary

## Record

- Method: https://www.gane.ai/index/finance/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/finance.