KYC.

18 KYC pipelines across consumer + business onboarding. 4 still ship to production without sanctions screening. 2 customer profiles cleared with no documented review.

KYC is a moment in time. Sanctions screening is forever.

KY-009 · business onboarding flow NO SANCTIONS

No OFAC SDN check at signup. 1,400 customers since launch.

Add screening today, backfill existing customers, file SAR if hits.