standard kyc questions like where ur funds r from, provide proof for source of funds and then whether u r psp
then they asked for limpeh's permission to allow their compliance to conduct a background check with mata to ensure limpeh only has outstanding traffic summons and no outstanding criminal cases locally or abroad.
if funds r from overseas, the banks will usually do checks with interpol and sometimes background checks as well.
thats why limpeh very early on said the involved banks' compliance really close eyes.
wahahahahahahahahahahahahaha