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

# KYC/AML checks

- [Background check](https://docs.trustform.io/guide/onboarding-and-reviewing/kyc-aml-checks/background-check.md): Learn how to perform a screening on an applicant or a related entity directly in Trustform.
- [ID verification](https://docs.trustform.io/guide/onboarding-and-reviewing/kyc-aml-checks/id-verification.md): Learn how to verify a client’s identity document in Trustform as part of the due diligence process.
- [Instant check](https://docs.trustform.io/guide/onboarding-and-reviewing/kyc-aml-checks/instant-check.md): Learn how to perform an instant KYC/AML screening at any time in Trustform.
- [Monitoring](https://docs.trustform.io/guide/onboarding-and-reviewing/kyc-aml-checks/monitoring.md): Learn how to view monitoring results for active clients and review new matches detected by Trustform.


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