kyc-customer-onboarding
OfficialStreamline commercial KYC onboarding.
Legal & Compliance#onboarding#compliance#risk-management#identity-verification#kyc#aml#sanctions-screening
Authoropen-industry-operating-model
Version1.0.0
Installs0
System Documentation
What problem does it solve?
Automates KYC customer onboarding for commercial banking, reducing manual work and regulatory risk by consolidating identity verification, document collection, risk assessment, sanctions screening, and account activation into a cohesive workflow.
Core Features & Use Cases
- Identity verification and document collection for new and existing customers across supported locales with automated checks.
- Risk scoring and escalation: classify risk, route to appropriate approvers, and trigger enhanced due diligence when needed.
- Sanctions/PEP/adverse media screening with audit-ready documentation and regulatory reporting support.
Quick Start
Initialize KYC onboarding by supplying the customer's identity data and required documents to start the verification workflow.
Dependency Matrix
Required Modules
None requiredComponents
Standard package💻 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-customer-onboarding Download link: https://github.com/open-industry-operating-model/skills/archive/main.zip#kyc-customer-onboarding Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
Agent Skills Search Helper
Install a tiny helper to your Agent, search and equip skill from 223,000+ vetted skills library on demand.