FCA (UK)
FCA - AML / KYC checks completed
This control asks you to show: AML / KYC checks completed. UK Financial Conduct Authority expectations, including Consumer Duty and accountability for automated decisions.
What evidence passes
The check reads the field
aml_kyc_done in the decision or governance record. It passes when that field is set to true (yes, it is in place). Anything else fails, with the reason stated.Check it now
Free, no account. You get PASS or FAIL, the reason, and a tamper-evident receipt.
Run it from your AI assistant
Connect
https://sebbi.pro/mcp to Claude, ChatGPT, Cursor or any MCP app, then call:sebbi_run_check {"check": "sebbi_fca_009", "record": {"aml_kyc_done": "..."}}Or run every FCA (UK) control at once with sebbi_run_framework. How to connect