kyc-verification

name	kyc_verification
description	Verify identity against KYC datasets and watchlists.
type	tool
category	compliance
tool	{"module":"app.skills.kyc_verification.tool","function":"kyc_verification","async":true}
metadata	{"author":"oniva","version":"1.0.0"}
audit-level	full

KYC Verification

Perform Know Your Customer (KYC) verification.

Usage

result = await kyc_verification(full_name="John Doe", dob="1990-01-15", country="USA")

Parameters

Parameter	Type	Required	Default	Description
full_name	string	Yes	-	Full name to verify
dob	string	Yes	-	Date of birth
country	string	Yes	-	Country of residence

Response

{
  "status": "verified",
  "risk_level": "low",
  "checks_passed": ["identity_match", "dob_match"]
}