#KYC and AML

Articles about KYC and AML — exploring patterns, best practices, and real-world implementations in production systems.

12 posts tagged with kyc and aml. ← All posts

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Pratik Dhanave · ·6 min read

Building an AML Transaction Monitoring Rules Engine

Typology rules, sliding-window aggregation, alert scoring, and case management that feeds STR/SAR filing — treated as a streaming systems problem, not a compliance checkbox.

Teaches how to build AML transaction monitoring: typology rules (structuring, rapid movement, layering), sliding-window aggregation, alert scoring and deduplication, and case management feeding STR/SAR filing.

#Fintech#KYC#Compliance#Financial Systems#KYC and AML#Governance
Pratik Dhanave · ·6 min read

Implementing the FATF Travel Rule Between VASPs

How to exchange originator and beneficiary data between crypto services before a transfer settles: counterparty discovery, IVMS101 payloads, and pre-transfer verification that gates the on-chain send.

Teaches how to implement the FATF Travel Rule between VASPs: originator/beneficiary PII exchange protocols (IVMS101, TRP/OpenVASP), counterparty VASP discovery, and pre-transfer verification before on-chain send.

#Fintech#KYC#Compliance#Financial Systems#KYC and AML#Governance
Pratik Dhanave · ·6 min read

Resolving Ultimate Beneficial Ownership as a Graph Problem

Model corporate ownership as a graph, propagate percentages through the chains, handle the cycles that break naive traversal, and surface every natural person who controls more than 25 percent — with the evidence path attached.

Teaches how to compute ultimate beneficial ownership: modeling ownership as a graph, percentage-through-chain calculation, control vs ownership thresholds, and cycle handling to surface >25% beneficial owners.

#Fintech#KYC#Compliance#Financial Systems#KYC and AML#Governance
Pratik Dhanave · ·7 min read

Building a Sanctions Screening Engine That Controls False Positives

How to ingest watchlists, match names across scripts and spellings, and turn a fuzzy score into an auditable clear, alert, or block.

Teaches how to build sanctions/watchlist screening: list ingestion (OFAC/UN/EU), transliteration and fuzzy name matching, scoring thresholds, whitelisting, and rescreening on list deltas to control false positives.

#Fintech#KYC#Compliance#Financial Systems#KYC and AML#Governance

All posts on this site are written by Pratik Dhanave, an Agentic AI Architect with 7+ years building production distributed systems, multi-agent AI platforms, and cloud-native infrastructure. About the author → Each article includes working code, architecture diagrams, and references to the specific frameworks and standards discussed. Browse all posts or explore related topics using the tag cloud above.