investing in an Investment.com property, it is mandatory for all investors to undergo Know Your Customer (KYC) and Anti Money Laundering (AML) checks. KYC serves as a set of guidelines and regulations used by financial and investment services firms to authenticate the identity of their clients and assess any potential risks associated with their relationship. Meanwhile, the AML regulations aim to identify and report any dubious activities that may lead to money laundering or terrorist financing, such as market manipulation and securities fraud.