> For the complete documentation index, see [llms.txt](https://docs.realfi.co/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.realfi.co/compliance/aml-kyc-framework.md).

# AML/KYC framework

Access to USDrf and sUSDrf is conditioned on satisfaction of the protocol's AML/KYC and KYB framework. The framework includes wallet whitelisting at the smart contract level, identity verification for individual users (KYC), business verification for entity users (KYB), sanctions screening, ongoing wallet monitoring, geo-blocking of restricted jurisdictions, and jurisdiction-specific eligibility verification. The framework is operated through the protocol's designated compliance service providers.