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1/10/2026•10 min read
KYC for High-Risk Business: Requirements 2026
3 KYC levels for crypto/gambling/adult industries: Basic (email+phone), Enhanced (ID+selfie), Full (proof of address+source of funds). API providers comparison.
KYCAMLComplianceCrypto
KYC for High-Risk Business: 2026 Requirements 🆔
What is High-Risk?
Crypto, Gambling, Dating, Fintech. Regulators demand KYC (Know Your Customer).
3 Verification Levels
Level 1: Basic (Limits <$1k)
- Email Verify.
- Phone (SMS).
- Sanctions Screening.
Level 2: Enhanced (Limits <$10k)
- ID Document: Passport scan.
- Liveness: Biometric selfie (anti-deepfake).
- OCR: Auto-reading data.
Level 3: Full (Unlimited)
- Proof of Address: Utility bill.
- Source of Funds: Bank statement.
- Video Call: Live verification.
Automation
Manual checks are slow. Use APIs (SumSub, Veriff, MMAS KYC) for 30-sec approval.
Conclusion
KYC protects you from AML fines.