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Generate KYC (Know Your Customer) checklist for new clients. Covers individual, company, partnership firm, trust, and LLP KYC requirements. Includes PMLA (Prevention of Money Laundering Act) compliance checklist for CAs.
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| name | kyc-checklist |
| description | Generate KYC (Know Your Customer) checklist for new clients. Covers individual, company, partnership firm, trust, and LLP KYC requirements. Includes PMLA (Prevention of Money Laundering Act) compliance checklist for CAs. |
| when_to_use | When onboarding a new client. Use to generate the KYC document checklist, collect and verify documents, and ensure PMLA compliance. |
| effort | low |
| model | claude-haiku-4-5 |
| allowed-tools | ["mcp__memory_bank__add_client","mcp__memory_bank__get_firm_profile","Read","Write"] |
FINANCIAL INTEGRITY: CAs are designated under PMLA (Prevention of Money Laundering Act). For certain transactions (company formation, property transactions, financial statement audits, trust/company management), CAs must conduct client KYC and maintain records. Non-compliance with PMLA can lead to prosecution.
Identity Proof (any one):
Address Proof (any one):
Financial Documents:
Entity Documents:
Directors:
Financial:
CAs are "Reporting Entities" under PMLA when engaged in:
Obligations:
CLIENT ONBOARDING LOG — [Client Name]
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Date of onboarding : [date]
Client type : Individual / Company / LLP / Firm / Trust
PAN : [XXXXX]
GSTIN : [if applicable]
Engagement type : Audit / Accounting / GST / Advisory
Engagement letter : Signed on [date] | Ref: [EL-XXXX]
KYC documents : Collected ✓ / Pending ✗
PMLA CDD completed : Yes / No
Referred by : [if any]
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