AML refers to anti-money laundering measures and regulations. KYC stands for “know your customer”, a procedure that implies customer's identity verification. To complete the KYC procedure you will be asked to provide a picture of your government-issued ID: resident ID, passport, or driving license, and a selfie with the same ID (passport/driving license) and the transaction ID written or printed on a piece of paper. In some cases, additional documents are required. The procedure usually takes up to 24 hours or less.