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Didit’s Document Monitoring feature automatically tracks and validates user documents throughout their lifecycle. This proactive system helps maintain compliance, reduce fraud risks, and ensures your user base always has valid identification documents.
  1. Initial Verification: User documents are verified during the onboarding process.
  2. Expiration Date Extraction: The system extracts and records the expiration date from verified documents.
  3. Continuous Monitoring: Our system regularly checks the expiration status of all stored documents.
  4. Status Update: When a document expires, the user’s status is automatically changed from “Approved” to “Kyc Expired”.
  5. Notification: You receive alerts about expired documents through our dashboard, webhooks, or API.

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Key Features

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1. Intelligent Document Monitoring

  • Real-time tracking of document expiration dates
  • Automatic status updates based on document validity
  • Support for multiple document types and jurisdictions
  • Continuously monitor expiration dates of all verified documents
  • Automatically update user statuses based on document validity

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2. Proactive Notifications

  • Receive webhooks when a document status changes to “Kyc Expired”

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3. Comprehensive Reporting

  • Access detailed reports on document statuses across your user base
Need more details? Check our API Reference for a complete list of properties and values.

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Use Cases

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Regulatory Compliance

  • Maintain continuous compliance with KYC/AML regulations
  • Automate document validity checks
  • Generate compliance reports on demand

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Risk Management

  • Prevent fraud from expired documents
  • Reduce operational risks through automated monitoring
  • Maintain up-to-date user verification status

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Operational Efficiency

  • Automate manual document checking processes
  • Reduce administrative overhead
  • Streamline user re-verification workflows