{"repo":"FinAuth-SDK/kyc-compliance-handbook","free":true,"listed":false,"github":"https://github.com/FinAuth-SDK/kyc-compliance-handbook","clone":"git clone https://github.com/FinAuth-SDK/kyc-compliance-handbook.git","description":"Practical handbook on KYC, KYB, AML screening, transaction monitoring (KYT), and biometric verification for fintech and regulated businesses.","language":null,"stars":16,"topics":["aml","biometrics","compliance","fintech","handbook","identity-verification","kyb","kyc","regtech","sanctions-screening"],"license":"MIT","category":"analytics","readme_excerpt":"KYC Compliance Handbook A practical, plain-English handbook on KYC (Know Your Customer) , KYB (Know Your Business) , AML screening , transaction monitoring (KYT) , and biometric identity verification — written for founders, compliance leads, and developers building regulated products. Compliance documentation is usually either legal boilerplate or vendor marketing. This handbook aims for the middle: what each obligation actually means, when it applies, and how modern verification APIs implement it. Chapters 1. What is KYC? — identity proofing, document verification, and why regulators require it 2. KYB: Business Verification — registry checks, UBO discovery, and officer screening 3. AML Screening — sanctions lists, PEPs, and adverse media 4. KYT: Transaction Monitoring — ongoing monitoring, crypto wallet screening, and the travel rule 5. Biometric Verification & Liveness — face match, presentation attacks, and passive vs. active liveness 6. Global KYC Regulations — FATF, EU AMLD, US BSA/FinCEN, and where requirements come from 7. FAQ — common questions from teams implementing KYC for the first time Who this is for - Fintech and crypto founders deciding what verification they legally need before launch - Developers integrating a KYC API and wanting to understand the domain, not just the endpoints - Operations and compliance teams designing review workflows Implementing KYC in practice The patterns in this handbook map directly onto modern verification APIs. FinAuth provides th","default_branch":null,"files":null,"tree":[],"storefront":"/r/FinAuth-SDK","claimed":false,"request_supported":{"post":"https://gitbuyer.com/r/FinAuth-SDK/kyc-compliance-handbook/request-supported","requests":0},"note":"indexed from public GitHub; nothing is for sale on this page. Clone it from GitHub. Paid listings live at /search."}