> For the complete documentation index, see [llms.txt](https://services.godini.agency/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://services.godini.agency/external-fields/compliance-kyc.md).
# Compliance - KYC
Compliance or Know your client (KYC) service has taken on increasing importance within the crypto market. The decentralisation and near anonymity of the service makes it possible for many to commit fraud or money laundering through the crypto market.\
\
If you have signed up to any regulated or semi-regulated cryptocurrency exchange, you will be subject to KYC (Know Your Customer). As the pace at which fintech and cryptocurrency innovation grows, so does the need to prevent money laundering and combat financial crime. Moving around large sums of money between bank accounts will immediately trigger anti-money laundering checks. But this is not the case with crypto.
\
It is known that most companies working with and through crypto do not have adequate, clear and reliable KYC procedures in place. GoDiNi conducts interviews via video calls and does the job for you to ensure, to the extent of permitted regulations, that you effectively get to know your customer. Afina, KYC is necessary and it is much more than just a selfie with an ID. As the service is very expensive in places like the European Union, for example, GoDiNi is able to compete on price within the market. There's more and more regulation, but if we can help reduce the cost for our customers, it's a win for them and a win for us.
---
# Agent Instructions
This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com.
## Querying This Documentation
If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question.
Perform an HTTP GET request on the current page URL with the `ask` query parameter, and the optional `goal` query parameter:
```
GET https://services.godini.agency/external-fields/compliance-kyc.md?ask=&goal=
```
`ask` is the immediate question: it should be specific, self-contained, and written in natural language.
`goal` is optional and describes the broader end goal you are ultimately trying to accomplish on behalf of the user. GitBook uses it to tailor the answer towards what is most useful for that goal.
The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.
Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.