> For the complete documentation index, see [llms.txt](https://docs.alignlabs.dev/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.alignlabs.dev/compliance.md).

# Compliance

- [Individual (KYC) Verification](https://docs.alignlabs.dev/compliance/individual-kyc-verification.md): This page provides an overview of the key steps and requirements for completing individual verification.
- [Business (KYB) Verification](https://docs.alignlabs.dev/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](https://docs.alignlabs.dev/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](https://docs.alignlabs.dev/compliance/customer-onboarding.md)
- [USD SWIFT & FedWire Onboarding](https://docs.alignlabs.dev/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](https://docs.alignlabs.dev/compliance/customer-onboarding/usd-ach-and-wire-onboarding.md)
- [Financial Institutions Onboarding](https://docs.alignlabs.dev/compliance/customer-onboarding/financial-institutions-onboarding.md)
- [Prohibited and Restricted Use](https://docs.alignlabs.dev/compliance/prohibited-and-restricted-use.md)
- [Prohibited Countries](https://docs.alignlabs.dev/compliance/prohibited-and-restricted-use/prohibited-countries.md)
- [Prohibited Activities](https://docs.alignlabs.dev/compliance/prohibited-and-restricted-use/prohibited-activities.md)
- [Restrictions on Financial Institutions](https://docs.alignlabs.dev/compliance/prohibited-and-restricted-use/restrictions-on-financial-institutions.md)
- [1st Party & 3rd Party Payments](https://docs.alignlabs.dev/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.


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