kyc-completeness-validator
CommunityValidate KYC/CDD documentation.
AuthorGoldenZero
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill ensures that Know Your Customer (KYC) and Customer Due Diligence (CDD) documentation meets regulatory requirements, identifying and prioritizing gaps for remediation.
Core Features & Use Cases
- Regulatory Compliance Check: Validates documentation against CIP, CDD Rule, and EDD requirements.
- Gap Analysis & Prioritization: Identifies missing or incomplete information and ranks them by regulatory risk.
- Use Case: When onboarding a new corporate client, use this Skill to systematically check if all required documents for beneficial ownership, screening, and entity verification are present and accurate.
Quick Start
Validate the KYC completeness for a new legal entity customer, checking for beneficial ownership gaps and OFAC screening status.
Dependency Matrix
Required Modules
None requiredComponents
referencesassets
💻 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: kyc-completeness-validator Download link: https://github.com/GoldenZero/skills/archive/main.zip#kyc-completeness-validator Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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