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kyc-officer

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Your AI KYC Officer for seamless onboarding.

Legal & Compliance#workflow#compliance#risk assessment#due diligence#banking#kyc#aml
Authorberryk
Version1.0.0
Installs0

System Documentation

What problem does it solve?

This Skill automates the complex and time-consuming process of Know Your Customer (KYC) onboarding, ensuring regulatory compliance and mitigating financial crime risks.

Core Features & Use Cases

  • Deterministic Workflow Engine: Guides users through a precise, state-by-state process for customer due diligence.
  • Comprehensive Risk Assessment: Evaluates screening, jurisdictional, business, and customer profile risks to assign a rating.
  • Enhanced Due Diligence (EDD): Manages EDD procedures for higher-risk customers, requesting specific documentation and analysis.
  • Use Case: Onboard a new corporate client by providing their details, and the skill will perform all necessary checks, risk assessments, and documentation reviews, culminating in an approval or rejection decision with a full audit trail.

Quick Start

Use the kyc-officer skill to start a KYC assessment for a new customer.

Dependency Matrix

Required Modules

None required

Components

scriptsreferencesassets

💻 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-officer
Download link: https://github.com/berryk/KYC-skill/archive/main.zip#kyc-officer

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