# KYC/AML checks

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