KYC/AML onboarding automation for financial institutions — document parsing, rules engine, risk rating, and gap flagging. Designed for compliance teams processing high volumes of client onboarding packets.
CLI Install
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Included skills
2 skills in this vertical
KYC Document Parse
/kyc-doc-parseParse an investor or client onboarding packet into structured KYC fields — identity, ownership, control, source of funds, and document inventory. The first step of KYC screening; output feeds directly into the rules engine.
Best for: New client onboarding, investor subscriptions, periodic review updates
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KYC Rules Engine
/kyc-rulesApply the firm's KYC/AML rules grid to a parsed onboarding record — assign a risk rating, list every rule outcome with the rule cited, and flag what's missing or escalation-worthy. This skill scores and routes; it decides nothing on its own.
Best for: KYC compliance workflow, AML screening, onboarding approval routing
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