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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