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Use these docs to learn about and configure Know Your Customer (KYC) and Anti-Money Laundering (AML) features in Rebilly. Use KYC and AML feature to help comply with regulations by:

  • Gathering and analyzing identity documents and proof-of-address documents.
  • Comparing against government sanctions, PEP lists, and proprietary compiled PEP lists.
  • Reviewing results.
  • Maintaining an audit trail and compliance records.

This section of the docs, and the Rebilly product, is mainly used by Customer Support Agents, Compliance Officers, and Risk Managers.

KYC and AML features are available as add-ons to your Rebilly account. To activate, contact Rebilly. The KYC and AML features may be used together or separately.