🪪 KYC/AML
Notes on the compliance layer a brokerage needs before any money moves: identity proofing & eKYC as a state machine, CDD/EDD and customer risk scoring, beneficial owner tracing, sanctions & PEP screening against Vietnamese unaccented names, transaction monitoring typologies, reporting with tipping-off as a design constraint, and the architecture behind it.
Sources: FATF Recommendations & Interpretive Notes · Wolfsberg Group and Egmont Group guidance · hands-on brokerage onboarding & compliance engineering notes. Every threshold here is illustrative; items marked ⚠️ must be checked against the regulation in force.
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