> 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

Learn how to use TrustForm to screen, verify and monitor clients as part of your KYC and AML process.