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

# KYC/AML Package

Whether you're an exchange or an individual, it helps to know who the party you're dealing with, deals with, before agreeing to transact with them. 

Instead of dictating your AML/KYC policies, DashArgos allows you to perform actual transaction tracing, to ensure you understand the source of funds of your counterparty, and more importantly, who their counterparties are.  

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