菜单
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.
用 Codex 或 Claude 帮你安装 复制这段 Prompt，粘贴到 Codex、Claude 或其他助手里，让它检查 Skill 页面并帮你完成安装。
基于 SOC 职业分类
MSME / Udyam registration advisory. Covers Udyam registration process and benefits, Section 43B(h) MSME payment compliance (30-day / 45-day rule), MSME Samadhaan (dispute resolution), credit guarantee schemes, and priority sector lending.
Advisory CA dispatcher — overview and quick navigation
Year-round tax planning for individuals and businesses. Covers old vs new regime comparison, Section 80C-80U deductions, business expenditure planning, timing of income/expenditure, HUF planning, family tax planning, and year-end tax saving strategies. Also covers corporate tax planning (MAT, ITAT favourable precedents).
Assist with bank branch audit and Long Form Audit Report (LFAR). Covers NPA classification, income recognition, advances review, concurrent audit findings, stock audit, and LFAR questionnaire responses. Covers RBI guidelines on income recognition and asset classification (IRAC).
Clause-by-clause review of CARO 2020 (Companies Auditor's Report Order 2020). Covers all 21 clauses — fixed assets, inventory, loans, compliance, fraud, related parties, internal controls, and more. Generates draft reporting format for each clause. Identifies which clauses need "adverse remarks" and helps draft qualified paragraphs.
Internal audit planning and reporting. Covers risk-based internal audit plan, process-level audit (procurement, payroll, cash, revenue cycle), control testing, Internal Audit Report (IAR) drafting, and follow-up on prior period recommendations.
| 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]
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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]
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━