AML onboarding evidence for regulated signing workflows
Drop your document here and sign it now. PDF, Word and Excel all work: a .docx or .xlsx is laid out in your browser exactly as it was written, so there is nothing to convert first. Add a signature, a date, a company stamp or a watermark, then download it sealed. Free to start, no account, and the file is never uploaded to open it.
Support AML onboarding with KYC, KYB, sanctions/watchlist screening signals, proof of address, liveness evidence, IP capture, and signed-document audit trails.
What you can collect
- KYC and KYB evidence collection
- Sanctions and watchlist review signals where available
- Proof of address and map location evidence
- Liveness and selfie-to-ID review signals
- Signed-document audit trail for onboarding evidence
Use cases
- Banks and fintech onboarding
- Crypto and remittance enhanced due diligence
- Marketplace payout verification
- Professional services client intake
- High-risk merchant review
What PDF Verified is, and what it is not
An identity check establishes that a document was presented and, where liveness is used, that a live person presented it. It does not establish everything about a person, and it does not discharge an obligation a regulator has placed on you: your KYC, KYB and anti-money-laundering duties come from your own regulator and your own risk assessment, not from a signing tool. A verified identity is also not authority to act for somebody else, and signing in another person name without their authority is forgery.
PDF Verified is a tool for preparing, signing, stamping and checking documents. It is not a law firm, a compliance service or a forensic examiner, and nothing here is legal, financial or compliance advice. Requirements differ by country, by document type and by the party asking, so check what applies to your document before you rely on it, and take advice where the document matters. You are responsible for the documents you create, sign and send, and for having the authority to do so: signing or stamping in somebody else name, or as an organisation you do not represent, is forgery whatever tool is used. To the extent the law allows, we accept no liability for how a document made with this tool is used or relied on. The full position is in our terms of service.
Related KYC guides
- How to sign documents with KYC
- Verify identity online before accepting a document
- How to verify a business online with KYB
Frequently asked questions
Is KYC the same as AML?
No. KYC verifies the customer or counterparty. AML is the broader program that can include KYC, KYB, sanctions screening, transaction monitoring, and enhanced due diligence.
Can AML checks be connected to documents?
Yes. Verification evidence can be collected before signing and kept with the audit trail for the related agreement or onboarding packet.
Does PDF Verified replace AML legal advice?
No. PDF Verified helps collect and preserve onboarding evidence. Your compliance team still sets policy, risk rating, and reporting obligations.