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kyc-doc-parse
/kyc-doc-parse
Parse an investor or client onboarding packet into structured KYC fields — identity, ownership, control, source of funds, and document inventory. Use as the first step of KYC screening; output feeds the rules engine.
kyc-rules
/kyc-rules
Apply the firm's KYC/AML rules grid to a parsed onboarding record — assign a risk rating, list every rule outcome with the rule cited, and flag what's missing or escalation-worthy. Use after kyc-doc-parse; this skill decides nothing, it scores and routes.
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Financial Services
🚀 Overview
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🛠️ Tech Stack
- Languages: Custom Stack
📂 Structure
├── managed-agent-cookbooks
├── claude-for-msft-365-install
├── LICENSE
├── plugins
├── README.md
├── scripts
├── CLAUDE.md
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Version0.1.0
LanguagePython
Stars0
Forks1
MaintenanceFair
LicenseApache-2.0
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