Identifying business sessions
Business sessions are distinguished from user sessions by:- A business badge on the session card
- The company name displayed alongside the session number
- Business-specific tabs in the session detail view
Session detail view
When you open a business session, you see the following tabs:Company data
| Section | Details |
|---|---|
| Registry data | Company name, registration number, type, status, incorporation date, registered address |
| Data comparison | Side-by-side view of provided data vs. registry data with highlighted differences |
| Financial summary | Revenue, employees, industry codes (where available) |
| Risk level | Overall risk assessment based on all factors |
Ownership
- List of all identified beneficial owners with ownership percentages and voting rights
- Corporate shareholders with registration details
- Status of each UBO’s KYC verification (if linked)
- AML screening results per person
Officers
- List of all identified directors and officers with roles and appointment dates
- Active vs. terminated status
- KYC verification status (if linked)
- AML screening results per person
AML
- Company AML results — matches, scores, and review statuses
- Person AML results — aggregated view of all screened individuals
- Match detail view with the same interface as user AML screening
Documents
- Grid view of all uploaded and requested documents
- Document preview with OCR-extracted data overlay
- Approve/reject controls per document
- Request document button for analysts to ask for additional files
Timeline
- Complete history of all status changes, data updates, document uploads, and analyst actions
- Webhook delivery history for the session
KYC linking workflow
To verify an individual identified in the business session:- Click Verify next to a beneficial owner or officer
- Didit creates a linked KYC session for that person
- The person completes the standard KYC flow (ID verification, liveness, face match)
- Results are automatically linked back to the business session
- The business session status is updated to reflect the combined results
Review and decision
Analysts can:- Approve the business session when all checks pass
- Decline the session if critical issues are found
- Request additional documents before making a final decision
- Add comments visible to the team for collaboration
- View the full audit trail of all actions taken on the session