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Articles tagged “bsa-aml”

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An ID Card Propped Against a Notebook on a Quiet Desk at Evening, Two Hands Tilting a Phone Down to Photograph It

Security & Compliance·12 min read

Build a KYC Voice Agent: 4-Minute Account Open, 5-Year Audit Log

Voice collects name, DOB, SSN. SMS hands the camera the rest. OFAC screens before the next word. Architecture of a KYC voice agent that survives a BSA exam.

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