> ## Documentation Index
> Fetch the complete documentation index at: https://docs.superbank.co/llms.txt
> Use this file to discover all available pages before exploring further.

# KYC / AML Requirements

## Developers

Superbank requires **Developers** to pass **KYC and AML verification** during onboarding and periodically thereafter. This ensures that Superbank maintains compliance with regulatory obligations, mitigates counterparty risk, and protects the integrity of our rails and liquidity.

## Users

The **end-users (Users)** of a Developer’s service **do not need to complete KYC/AML verification**.

Instead, the Developer is responsible for performing appropriate KYC/AML checks on their Users. Superbank relies on the Developer’s compliance controls to manage risk across all on and off-ramping flows.

**The Users’ KYC is not required directly by Superbank** because:

* Superbank interacts only with Developers
* Regulatory responsibility lies with the Developer
* Superbank mitigates counterparty risk through Developer controls