{"id":8929,"date":"2026-06-16T19:40:19","date_gmt":"2026-06-16T17:40:19","guid":{"rendered":"https:\/\/paucitas.com\/?page_id=8929"},"modified":"2026-09-16T05:29:53","modified_gmt":"2026-09-16T03:29:53","slug":"kyc-and-aml","status":"publish","type":"page","link":"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/kyc-and-aml\/","title":{"rendered":"KYC and AML"},"content":{"rendered":"<style>.pterm{max-width:880px;margin:0 auto;font-family:inherit;padding-top:30px;}.pterm-hero{background:linear-gradient(135deg,#1a1a2e,#2d2d4a);border-radius:18px;padding:30px 34px;margin-bottom:28px;display:flex;align-items:center;gap:18px;flex-wrap:wrap;}.pterm-hero .ph-ico{width:56px;height:56px;border-radius:13px;background:rgba(245,135,31,.16);display:flex;align-items:center;justify-content:center;flex-shrink:0;}.pterm-hero h1{color:#fff;font-size:1.9em;margin:0;line-height:1.2;}.pterm-block{margin-bottom:24px;}.pterm-block h2{color:#1a1a2e;font-size:1.25em;margin:0 0 10px;}.pterm-def{background:#fff;border-left:4px solid #f5871f;border-radius:0 12px 12px 0;padding:18px 22px;color:#444;line-height:1.7;box-shadow:0 2px 10px rgba(0,0,0,.04);}.pterm-p{color:#444;line-height:1.7;margin:0 0 14px;}.pterm-ex{background:#fff7ef;border-radius:12px;padding:18px 22px;color:#5a4630;line-height:1.7;}.pterm-ex .lbl{display:inline-block;font-size:.72em;font-weight:700;letter-spacing:.08em;text-transform:uppercase;color:#f5871f;margin-bottom:6px;}.pterm-see{background:#f7f7fb;border-radius:12px;padding:16px 22px;color:#444;line-height:1.7;}.pterm-see .lbl{display:inline-block;font-size:.72em;font-weight:700;letter-spacing:.08em;text-transform:uppercase;color:#9a9aae;margin-bottom:6px;}.pterm-see a{color:#f5871f;font-weight:600;text-decoration:none;}.pterm a{color:#f5871f;font-weight:600;text-decoration:none;}<\/style>\n<p><a class=\"pterm-back\" style=\"display: inline-flex; align-items: center; gap: 8px; margin: 0 0 18px; padding: 9px 16px; background: #fff7ee; border: 1px solid #f3d9b8; border-radius: 999px; color: #e08a1e; font-weight: 600; text-decoration: none;\" href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/\"><span style=\"font-size: 18px; line-height: 1;\">\u2190<\/span>Back to Technology and terms<\/a><\/p>\n<div class=\"pterm\">\n<div class=\"pterm-hero\">\n<div class=\"ph-ico\"><\/div>\n<h1>KYC and AML<\/h1>\n<\/div>\n<div class=\"pterm-block\">\n<div class=\"pterm-def\">\n<p class=\"pterm-p\">KYC stands for know your customer and AML for anti money laundering measures. Together they describe the ways in which platforms identify users and try to recognise unusual flows of funds. For investigation this matters because such parties more often hold data, without that in itself saying anything about a transaction.<\/p>\n<\/div>\n<\/div>\n<div class=\"pterm-block\">\n<h2>What it may indicate<\/h2>\n<p class=\"pterm-p\">A transaction that runs through a party with KYC and AML can be a lead, because data may be known there. That need not mean anything; most transactions are everyday activity. What a specific movement means only emerges from further investigation.<\/p>\n<\/div>\n<div class=\"pterm-block\">\n<div class=\"pterm-ex\">A followed flow of funds touches a platform that identifies customers. As a result, more may be known at that point about those involved. Whether that is relevant to the investigation only emerges after further steps.<\/div>\n<\/div>\n<div class=\"pterm-block\">\n<h2>What do KYC and AML mean?<\/h2>\n<p class=\"pterm-p\">KYC stands for know your customer, AML for anti money laundering measures. Together they cover identifying users and recognising unusual flows of funds.<\/p>\n<\/div>\n<div class=\"pterm-block\">\n<h2>Why do KYC and AML matter for an investigation?<\/h2>\n<p class=\"pterm-p\">Because parties applying them more often hold data, a transaction running through them can be a lead. What a movement means still emerges only from further investigation.<\/p>\n<\/div>\n<div class=\"pterm-block\">\n<h2>What do KYC and AML mean for your own file?<\/h2>\n<p class=\"pterm-p\">A platform that applies KYC and AML holds identification data and monitors unusual patterns. For your file that matters, because it determines what a service is able to confirm once a formal request reaches it. Paucitas maps out which platforms appear in your case and what each of them is likely to hold.<\/p>\n<\/div>\n<div class=\"pterm-block\">\n<h2>How does Paucitas use KYC and AML information?<\/h2>\n<p class=\"pterm-p\">We have no access to customer data at a platform, and we say so plainly. What we can do is establish where a route ends and which service sits at that point. That is set out in an investigation report; with that report a lawyer or an authority can make a targeted request. The first step is a conversation with Paucitas.<\/p>\n<\/div>\n<div class=\"pterm-see\">\n<p><span class=\"lbl\">See also<\/span><\/p>\n<div><a href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/exchange\/\">Exchange<\/a>, <a href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/money-laundering\/\">Money laundering<\/a> (category Transactions).<\/div>\n<div style=\"margin-top:8px;\"><span class=\"lbl\">Frequently asked question<\/span> <a href=\"https:\/\/paucitas.com\/en\/questions\/origin-of-crypto-for-a-mortgage-application\/\">How do I evidence the origin of my crypto for a mortgage application?<\/a><\/div>\n<\/div>\n<\/div>\n<p><script type=\"application\/ld+json\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"DefinedTerm\",\"@id\":\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/kyc-and-aml\/#term\",\"name\":\"KYC and AML\",\"alternateName\":[\"know your customer\",\"anti money laundering\",\"kyc aml crypto\"],\"description\":\"KYC stands for know your customer and AML for anti money laundering measures. 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Together they cover identifying users and recognising unusual flows of funds.\"}},{\"@type\":\"Question\",\"name\":\"Why do KYC and AML matter for an investigation?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Because parties applying them more often hold data, a transaction running through them can be a lead. What a movement means still emerges only from further investigation.\"}}]},{\"@type\":\"Article\",\"@id\":\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/kyc-and-aml\/#article\",\"headline\":\"KYC and AML\",\"description\":\"KYC stands for know your customer and AML for anti money laundering measures. Together they describe the ways in which platforms identify users and try to recognise unusual flows of funds. For investigation this matters because such parties more often hold data, without that in itself saying anything about a transaction.\",\"inLanguage\":\"en-US\",\"datePublished\":\"2026-06-16T19:40:19+02:00\",\"dateModified\":\"2026-09-16T05:29:53+02:00\",\"author\":{\"@type\":\"Organization\",\"@id\":\"https:\/\/paucitas.com\/#organization\",\"name\":\"Paucitas B.V.\",\"url\":\"https:\/\/paucitas.com\"},\"publisher\":{\"@type\":\"Organization\",\"@id\":\"https:\/\/paucitas.com\/#organization\",\"name\":\"Paucitas B.V.\",\"url\":\"https:\/\/paucitas.com\"},\"mainEntityOfPage\":{\"@type\":\"WebPage\",\"@id\":\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/kyc-and-aml\/\"},\"about\":{\"@id\":\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/kyc-and-aml\/#term\"}}]}<\/script><\/p>\n<div class=\"pcb-related\" style=\"background: #FBF4EC; border-left: 4px solid #F59024; border-radius: 10px; padding: 16px 20px; margin: 28px 0;\"><strong style=\"color: #243029;\">Related topic<\/strong><br \/>\nRead how Paucitas applies this in practice on the page <a style=\"color: #f59024; font-weight: 600;\" href=\"https:\/\/paucitas.com\/en\/topics\/proving-the-origin-of-assets\/\">Proving source of funds<\/a>.<\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u2190Back to Technology and terms KYC and AML KYC stands for know your customer and AML for anti money laundering measures. Together they describe the [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":8865,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_monsterinsights_skip_tracking":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"default","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-8929","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/8929","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/comments?post=8929"}],"version-history":[{"count":9,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/8929\/revisions"}],"predecessor-version":[{"id":14372,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/8929\/revisions\/14372"}],"up":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/8865"}],"wp:attachment":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/media?parent=8929"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}