# Compliance

- [Individual (KYC) Verification](/compliance/individual-kyc-verification.md): This page provides an overview of the key steps and requirements for completing individual verification.
- [Business (KYB) Verification](/compliance/business-kyb-verification.md): This page provides an overview of the key steps and requirements for completing business verification.
- [Source of Funds (SoF) Verification](/compliance/source-of-funds-sof-verification.md): This page provides an overview of the key steps and requirements for verifying the source of funds for individuals and businesses.
- [Customer Onboarding](/compliance/customer-onboarding.md)
- [USD SWIFT & FedWire Onboarding](/compliance/customer-onboarding/usd-swift-and-fedwire-onboarding.md): This guide provides step-by-step instructions for onboarding customers to create and use USD accounts through the Align platform.
- [USD ACH & Wire Onboarding](/compliance/customer-onboarding/usd-ach-and-wire-onboarding.md)
- [Financial Institutions Onboarding](/compliance/customer-onboarding/financial-institutions-onboarding.md)
- [Prohibited and Restricted Use](/compliance/prohibited-and-restricted-use.md)
- [Prohibited Countries](/compliance/prohibited-and-restricted-use/prohibited-countries.md)
- [Prohibited Activities](/compliance/prohibited-and-restricted-use/prohibited-activities.md)
- [Restrictions on Financial Institutions](/compliance/prohibited-and-restricted-use/restrictions-on-financial-institutions.md)
- [1st Party & 3rd Party Payments](/compliance/1st-party-and-3rd-party-payments.md): Align supports both 1st Party & 3rd Party Payments. There are some fundamental differences between these two products.