Home Knowledge Base AML, CFT, KYC, KYB & Compliance Who will be in charge of ID verification process or KYC process? Will it be me or someone else? The principal license holder (i.e. the solution provider) is responsible for it. Not you. The API has the KYC mechanics built into it. Suggested Video(s)  What is KYC? Know Your Customer? Previous How do I tell the payout partner in my beneficiary country to have a correspondent tie-up with the solution provider? Next I will be happy to pay a bigger reserve or something like that if we can have the limits raised to 5K, as only WorldRemit and Western Union offer those limits and that is the kind of company I want to have in the future if everything goes well.