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Delayed Verification: What an AI KYC Agent May Do

This story is from 2026-09-06. It is preserved in the archive; the latest stories are on the live feed.

Section 6-12(5) of the Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 (F2025L01026) gives a reporting entity 20 business days after commencing a designated service to complete initial customer due diligence under that section's delayed-verification circumstance. Inside that window…

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  1. 2026-09-06 04:42 · DEV Community — Machine Learning
    Delayed Verification: What an AI KYC Agent May Do

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