Compliance
3 guides · KeyBS Pay Knowledge Center
AML, KYC, KYB and sanctions screening — the checks every cross-border payment passes through.
Quick answer
Cross-border payments are screened against anti-money-laundering (AML) rules, sanctions lists and counterparty checks (KYC for individuals, KYB for businesses). Payments with clean documentation — verified counterparties, matching invoices, consistent values — clear screening faster. Documentation is an asset, not friction.
Guides in this cluster
1What Is AML? Anti-Money-Laundering Rules Explained for BusinessesAML is the framework that screens every payment for financial crime. What banks and platforms check, why payments get held, and how clean documentation speeds you up. 8 min2KYC vs KYB: Identity Checks for People and BusinessesKYC verifies individuals; KYB verifies companies — registration, ownership, controllers. What each process checks, what documents to prepare, and how to pass fast. 7 min3Sanctions Screening Explained: The Lists Every Payment ChecksEvery cross-border payment is screened against sanctions lists — OFAC, UN, EU, UK. How screening works, why false positives happen, and what businesses should check. 7 min
Put it into practice
The tools and services that apply what these guides cover.
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