KYC / AML
Know Your Customer and Anti-Money Laundering controls used by regulated organizations to verify customers, monitor risk, and prevent financial crime.
Related
Frequently Asked Questions
What does KYC verify?
KYC checks a customer's identity and risk attributes, often through document verification, biometric selfie checks, sanctions screening, and database checks.
How does AML relate to KYC?
AML programs use KYC data plus transaction monitoring and screening to detect and prevent money laundering and related financial crime.
Why is KYC important for stablecoin and payment platforms?
Payment and digital-asset platforms often need identity verification, sanctions controls, and ongoing monitoring to satisfy regulatory and banking requirements.