KYC & AML Explained for Startup Founders | What You Must Know From Day One скачать в хорошем качестве

KYC & AML Explained for Startup Founders | What You Must Know From Day One

Many startup founders ignore Know Your Customer (KYC) and Anti-Money Laundering (AML) obligations until it’s too late, usually when banks, investors, regulators, or payment processors start asking hard questions. In this video, I break down KYC-AML in simple terms and explain what startup founders, fintechs, tech companies, and digital businesses must know from day one to avoid regulatory trouble, frozen accounts, fines, and stalled growth. In this video, you’ll learn: ✔ What KYC and AML actually mean (without legal jargon) ✔ Which startups are legally required to implement KYC-AML ✔ Common KYC-AML mistakes founders make early ✔ How poor KYC-AML can affect fundraising, banking, and scaling ✔ What regulators and financial institutions expect from startups ✔ Practical steps founders should take to stay compliant early Whether you’re running a fintech, SaaS, marketplace, crypto, payment, or data-driven startup, understanding KYC-AML is not optional; it’s a foundational legal system. _____ Time Stamps: 0:00 Intro 01:18 KYC and AML means 01:53 Know Your Customer Explained 02:40 Identity Verification and documents 06:32 Customer Tiers and Account Types 13:17 How to incorporate KYC into your product build 17:50 Common Mistakes Founders Make 20:36 Anti Money Laundering Explained 21:48 Key Obligations with AML 25:16 Risks of Non-Compliance with KYC-AML requirements 28:50 More Mistakes Founders Make 30:28 My challenge to you ______ Resources for you 📂 Startup Data Room Checklist – key documents investors expect http://subscribepage.io/startupdataroom ✅ Startup Self-Assessment Quiz – test your legal readiness + instant report https://tally.so/r/np2k5V 📂 "A Startup's Legal Compliance Checklist." https://subscribepage.io/legal-compli... 📂 "A Startup's Cross-Border Expansion Roadmap." subscribepage.io/vhNOmV ✅ Take this Survey https://docs.google.com/forms/d/e/1FA... ✅ Book a consultation https://forms.gle/LvKD3gN1RrCMwDcy8 ✅ Work with me https://www.upwork.com/freelancers/~0... 📂 Access Legal Toolkit https://drive.google.com/drive/folder... _____ Social Links: LinkedIn:   / nneoma-grace-agwu-okoro-7660a9169   Substack: https://substack.com/@legalbytes Instagram:   / _nneomagrace   👩🏽‍⚖️ I’m a Corporate & Tech Lawyer, and I help founders build legally sound businesses that can scale without regulatory headaches. _____ 📌 Related topics covered on this channel: Corporate & Business Law for Founders | Startup Legal Compliance | Corporate structuring | Technology, Data Protection, and Digital Regulation | Intellectual Property & IP Monetisation | Regulatory Compliance | And so much more 🔔 Turn on notifications so you don’t miss future insights. #KYC #AML #StartupLaw #FintechCompliance #TechLaw #StartupFounders #CorporateLaw #LegalForStartups #Compliance #RegulatoryCompliance #YCAMl #BusinessLaw