#fintech

Design KYC/AML compliance verification flow. Steps: 1. User document upload (Passport/ID). 2. Optical Character Recognition (OCR) data extraction. 3. Face liveness detection (biometrics). 4. Sanctions screening (OFAC, PEPS). 5. Address verification service (AVS). 6. Risk scoring model implementation. 7. Manual review queue for flagged cases. 8. Audit trail and record retention. Include webhook notifications for status updates.