RegTech Compliance

Automate regulation. Master KYC (Know Your Customer), AML (Anti-Money Laundering), and digital identity verification technologies.

Regulation is the biggest hurdle in Fintech. RegTech uses technology to solve compliance. This course covers the technical implementation of KYC/KYB checks using APIs like Onfido or SumSub. You will learn about Anti-Money Laundering (AML) transaction monitoring logic, sanctions screening, and reporting requirements. We also explore Digital Identity standards and how to balance user friction with legal compliance. Critical for anyone building banking or crypto apps.

✅ 100% Free & Lifetime Access

⏱️ 5-Minute Lessons (Bite-sized learning)

🚀 21-Lesson Path (Independent modules)

📱 Mobile Friendly (Learn anywhere)

Compliance

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Complete Course Syllabus

1

Regulatory Landscape

Why banks need to know who you are (BSA/PATRIOT Act).
2

Identity Verification

Document upload, selfie checks, and liveness detection.
3

AML Monitoring

Flagging suspicious transaction patterns automatically.
4

Watchlists

Screening against PEPs (Politically Exposed Persons).
5

User Experience

Minimizing drop-off during the verification steps.

Estimated completion time: 21 lessons • Self-paced learning • Lifetime access

Career Outlook

Estimated Salary

$80k - $130k

Career Paths

Compliance Operations $85k-$120k

RegTech Product Mgr $110k-$150k

AML Analyst $70k-$100k

What You Will Learn

Integrate Identity Verification (IDV) APIs into onboarding flows

Design Anti-Money Laundering (AML) transaction monitoring rules

Understand GDPR and local data residency requirements

Implement Sanctions Screening for payments

Balance fraud prevention with user conversion rates

Skills You Will Gain

KYC/AML Identity Verification Compliance APIs Fraud Logic Risk Scoring

Who Is This For

Compliance Officers

Fintech PMs

Risk Analysts

Prerequisites

None

Fintech interest