How do you handle KYC and AML in Laravel?

KYC and AML are typically delivered through integration with specialised compliance providers, not built from scratch. We integrate Laravel applications with Onfido, Jumio, Persona, Plaid Identity, Sumsub, ComplyAdvantage, Refinitiv World-Check, and similar providers for identity verification, document checks, sanctions screening, PEP screening, and ongoing monitoring. The Laravel application handles the orchestration: queueing checks, storing results with audit trail, triggering manual review when needed, escalating to compliance team through case management, and generating regulatory reporting (SAR filings where required). The KYC and AML provider stays in scope of their specialist compliance, the Laravel application stays out of that scope.