client-onboarding

Community

Streamline client onboarding workflows.

AuthorJoelLewis
Version1.0.0
Installs0

System Documentation

What problem does it solve?

This Skill streamlines the complex, multi-stage process of onboarding new clients, from initial prospect intake to a fully funded and investable account, ensuring regulatory compliance and minimizing friction.

Core Features & Use Cases

  • End-to-End Workflow Management: Guides users through identity verification (KYC/CIP), suitability data collection, account type selection, document generation, e-signature, and custodian submission.
  • Compliance Integration: Embeds critical compliance checkpoints for OFAC screening, beneficial ownership, and suitability documentation.
  • Use Case: A wealth management firm can use this Skill to design a digital onboarding flow that reduces the average time to open a new account from 10 days to under 3, while also decreasing NIGO (Not In Good Order) rates by automating data validation.

Quick Start

Design a digital client onboarding workflow for individual taxable accounts, integrating with Schwab, Salesforce, and Orion.

Dependency Matrix

Required Modules

None required

Components

references

💻 Claude Code Installation

Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.

Please help me install this Skill:
Name: client-onboarding
Download link: https://github.com/JoelLewis/finance_skills/archive/main.zip#client-onboarding

Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
View Source Repository

Agent Skills Search Helper

Install a tiny helper to your Agent, search and equip skill from 223,000+ vetted skills library on demand.