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KYC Glossary
Don't know your OCR from your AML? We've got you covered. Here's every KYC term explained in plain English.
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What is KYC?
Know Your Customer — the verification process that started it all
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What is AML?
Anti-Money Laundering — why companies need to verify you
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What is Liveness Check?
The video selfie that proves you're not a robot (or a photo)
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What is OCR?
Optical Character Recognition — how systems read your ID
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What is Facial Recognition?
How they match your face to your ID photo
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What is Proof of Address?
Documents that verify where you live
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What is Identity Verification?
The umbrella term for confirming who you are
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What is 2FA?
Two-Factor Authentication for account security
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KYC vs AML
What's the difference? We explain.
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KYC Levels Explained
Basic, Intermediate, Advanced — what each unlocks
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