# 11.2 Regulatory Compliance (KYC / AML)

SyFu is built for global operations and adheres to **regional financial and data regulations**.

* **KYC (Know Your Customer)**
  * Required for high-value usage and withdrawals.
  * Requires passport, proof of address, or equivalent documents.
* **AML (Anti-Money Laundering)**
  * Fraud detection algorithms monitor unusual transactions.
  * High-risk activity is immediately flagged → withdrawal hold & review.
* **PSD2 / Open Banking**
  * Data is retrieved only via official APIs (e.g., Salt Edge, other certified providers).
  * Fully compliant with international security standards.


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