Collection
Cases & investigations
Your Inbox and Events feed, cases, fraud networks, the AI Investigator with its policy and oversight, and messages to the people you verify.
Your queue
2 articles- Your InboxThe Inbox collects everything that needs you, sorted by deadline and risk: verifications, AML matches, cases, networks, mentions, and service updates.
- The Events feedEvents is one feed of everything across your products, from sessions and transactions to automated actions and your own events. Filter and export it.
Cases
1 articleInvestigating
6 articles- Fraud networksWhen verifications share a device, IP address, face, document or phone number, Didit groups them into a network. Review, confirm or dismiss it, or open a case.
- The Didit InvestigatorThe Investigator is an AI agent that checks a verification, transaction alert or case against your policy and recommends approve, decline or escalate.
- Set up the Investigator and its policyUpload your policy, turn your SOP into Investigator rules, find the gaps, and test every change on your history, a golden set and custom checks first.
- Control and oversee the InvestigatorLower the Investigator's autonomy by country, workflow or amount, add locks it never crosses, and oversee it with consistency checks and drift protection.
- The Investigator, the people you verify and their dataThe Investigator can ask people for more information, explain each decision and let them contest it, while you control the data it reads and where it runs.
- Investigator alerts, webhooks, Copilot and APIGet alerts when a batch is ready, post them to Slack or Microsoft Teams, receive Investigator events by webhook, and drive it from Didit Copilot, MCP or API.