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[1.0.0] - 2026-06-08
Initial DRAFT release of the AML/KYC/PSD2 Knowledge Pack for Software Builders.
- Authored by Claude (Option A) - educational reference content
- Status: generated (pending human YMYL review - see verified_by field)
- Coverage: KYC onboarding data model, PEP/sanctions screening, transaction monitoring, SAR workflow, PSD2 SCA, Open Banking consent management
- Languages: it (Italian), en (English)
- Regulatory basis: US BSA/AML (31 CFR, public domain), PSD2 (EUR-Lex CC-BY 4.0), 4AMLD/5AMLD (EUR-Lex CC-BY 4.0)