---
title: "What is a Compliance Review?"
description: "Explains compliance review."
url: https://help.finotivefunding.com/en/articles/1036-what-is-a-compliance-review
collection: "Reviews, Appeals, Complaints & Support"
updated: 2026-06-26
language: en
---

# What is a Compliance Review?

Explains compliance review.

Compliance Review is a review connected to identity, payments, KYC, location, account control, policy compliance, fraud prevention, sanctions, or legal obligations.

Compliance Review may involve KYC, Enhanced KYC, payment ownership checks, location verification, account-control checks, or verification calls.

**Related Terms:** Sections 2, 5, 7.19, 15, and 16