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This repository was archived by the owner on Apr 4, 2025. It is now read-only.
This repository was archived by the owner on Apr 4, 2025. It is now read-only.

should KYC schema be split out from AML schema? #481

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should KYC schema be split out from AML schema?#481
@bumblefudge

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@bumblefudge
bumblefudge
opened on Oct 20, 2022

From conversation with @bmuller :

https://github.com/centrehq/verite/blob/main/packages/docs/static/definitions/processes/kycaml/0.0.1/usa

occupations and source of funds verification not done by most IDV companies... AML should maybe be an optional additional cred!

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