> For the complete documentation index, see [llms.txt](https://worldxc.gitbook.io/docs/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://worldxc.gitbook.io/docs/compliance/kyc-aml-and-sanctions.md).

# KYC/AML & Sanctions

#### Purpose

Prevent misuse and comply with obligations while preserving operational clarity.

**WorldX implements:**

* Identity verification tiers
* Sanctions screening
* Transaction monitoring
* Suspicious activity review workflows

**Users are informed about:**

* What each tier enables
* What triggers reviews/holds
* Dispute escalation paths and communications