Guides ยท Finance
AML & KYC Basics
Know your customers legally
Anti-money laundering and know-your-customer measures include identity verification, sanctions screening, transaction monitoring, risk scoring, and SAR filing, with ongoing reviews and recordkeeping.
- aml
- kyc
- identity verification
- sanctions
- monitoring
Verify
Collect/verify IDs; screen sanctions/PEP lists.
Monitor
Watch transactions for patterns; risk-score customers.
Report
File SARs when required; keep records per regulations.