What KYC and AML features should MLM software provide?

At minimum: ID document upload, automated verification (Onfido, Jumio, Sumsub, or Veriff integration is most common), audit log per distributor, and re-verification cadence (typically every 12 to 24 months). Required by regulators in EU, UK, US, and an increasing number of Asian markets. Budget $0.50 to $2.00 per verified distributor for the underlying KYC vendor; this is passed through. The platform's job is to integrate cleanly so KYC failures don't block legitimate distributor operations.