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kyc-document-review

Check an identity pack for completeness and consistency, and list what blocks onboarding.

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Quellinformationen

Repository
vstorm-co/agenticos
Letzte Quellaktivität
2. September 2026 um 09:15
Erkannte Sprache von SKILL.md
Englisch
Sterne
42
Forks
9

Installationsoptionen

Standardmäßig ist der Prompt ausgewählt, der zuerst die Quelle prüft. Sie können zu einem direkten Befehl wechseln oder eine lokale Kopie herunterladen.

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Lesen Sie SKILL.md und alle von SkillsMP angezeigten Begleitdateien, bevor Sie sich für eine Installation entscheiden.

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SKILL.md
Quellanweisungen · Schreibgeschützte Vorschau
name
KYC document review
description
Check an identity pack for completeness and consistency, and list what blocks onboarding.
category
finance
# Reviewing a KYC pack This produces a completeness report. It never approves or rejects a customer. ## Check in this order 1. **Present** — is every required document there for this customer type? 2. **Valid** — in date, legible, and the right document rather than a similar one. 3. **Consistent** — name, date of birth and address agree across documents and with the application. 4. **Current** — proof of address within the accepted window. ## Report as three lists **Blocking** (onboarding cannot proceed), **query** (needs the customer to clarify), and **noted** (a discrepancy that is explainable, with the explanation). Sorted blocking first. ## Flag without deciding A name that differs by more than transliteration, an address that does not match the application, a document from a jurisdiction outside the accepted list, or anything that looks edited. Say what you observed, not what it means. ## Never Approve, score risk, screen against a sanctions list, or conclude that a discrepancy is innocent. Every one of those is a person's decision with a name against it.
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