Building a KYC questionnaire that knows what the...

If you've never worked in fintech: KYC stands for Know Your Customer. It's the legal requirement for financial institutions to verify who their customers are before providing services. Anti-money laundering, fraud prevention, sanctions screening - all of it starts with KYC. When a business opens an account, the bank needs to understand what that business does, where its money comes from, and whether it poses any compliance risk. Before this feature shipped, a new business customer could complete