Operations & Compliance · /kyc-doc-parse

KYC Document Parse

Parse 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.

◆ Output

What it produces

Structured KYC data extract with identity fields, ownership/control structure, source of funds, and document inventory

◆ Audience

Best for

New client onboardinginvestor subscriptionsperiodic review updates

◆ Example prompts

Use it like this

After uploading this skill to Claude, type in the chat:

›/kyc-doc-parse Parse attached onboarding packet for new institutional client

›/kyc-doc-parse Extract KYC fields from attached investor subscription docs

›/kyc-doc-parse Structure this onboarding packet for rules review

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◆ Installation

How to use this skill

Download the skill ZIP

Go to the KYC Document Parse folder on GitHub, download it as a ZIP file. Or download the full Operations & Compliance vertical to get all 2 skills at once.

Upload to Claude

Open claude.ai/customize/skills, click Add skill, and upload your ZIP. The skill will appear as a slash command in your Claude workspace immediately.

Type /kyc-doc-parse in Claude

Open Claude, type /kyc-doc-parse, attach any relevant files (Excel models, PDFs, transcripts), and describe your task. The skill handles the rest.

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◆ Related

More skills in Operations & Compliance

/kyc-rulesKYC Rules Engine

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