Sort KYC Signals By What They Prove

Place each KYC or AML signal into the risk-question bucket it primarily supports. Identity Ownership/control Source of funds Sanctions/screening Behavior monitoring Government ID plus liveness check Beneficial ownership declaration for a company Recent invoice and matching bank inflow Sanctions and politically exposed person screening result Device cluster and velocity pattern after activation Company registry filing showing directors Payroll statement used to support income source Login pattern changes before payout requests

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