Every regulated investment platform lives with the same trade-off: verify thoroughly enough to satisfy regulators, and quickly enough that investors don't abandon the process halfway through.

Altify, the South African digital asset investment platform, has integrated Didit's identity and fraud checks, covering both retail and institutional investors. Altify serves both ends of the market, from first-time retail investors buying a Crypto Bundle through the app to institutional counterparties trading OTC. The two have very different risk profiles and onboarding expectations, and until now that has usually meant running two separate compliance stacks. The Didit integration collapses them into one.

The integration supports onboarding and ongoing compliance, checking each account against sanctions and watchlist sources as it's opened and over time.

Sean Sanders, CEO and Founder of Altify, said: “Running two compliance stacks is how most platforms end up serving one market properly and the other badly. A first-time investor buying a Crypto Bundle and a desk trading OTC need the same standard applied, just not the same experience getting there. One system that understands the difference is worth more than two that don't effectively communicate to each other.”

Alberto Rosas, CEO and Co-Founder at Didit, said: "Every extra check is friction and every skipped check is exposure. Altify picked the stricter liveness challenge and still onboards investors in minutes. Getting that trade-off right is the whole job."

About Didit

Didit is infrastructure for identity and fraud. Founded in 2023 and headquartered in San Francisco, Didit gives companies one open API for identity and fraud checks across users, businesses and transactions: User Verification (know your customer, or KYC), Business Verification (know your business, or KYB), and Transaction Monitoring, alongside anti-money-laundering (AML) screening across more than 1,300 sanctions, politically exposed person and watchlist sources. 

The platform covers 220+ countries and 14,000+ document types, returns decisions in under two seconds, and publishes pay-per-use pricing with no minimums. Didit is SOC 2 Type 1 and Type 2 certified, ISO/IEC 27001 certified and iBeta Level 1 presentation-attack-detection tested. Its verification has been formally attested by Spain's Tesoro, Banco de España and SEPBLAC as safer than in-person verification. Backed by Y Combinator, Didit is used by 2,000+ companies in production.

For more information, visit didit.me.