kyc-completeness-validator
CommunityEnsure KYC compliance, avoid penalties.
Authorwassemgtk
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill automates the validation of Know Your Customer (KYC) and Customer Due Diligence (CDD) documentation, identifying critical gaps and ensuring regulatory compliance to prevent penalties.
Core Features & Use Cases
- Regulatory Validation: Checks documentation against CIP, CDD Rule, EDD, and beneficial ownership requirements.
- Gap Analysis & Prioritization: Identifies missing or incomplete information and prioritizes remediation based on regulatory risk.
- Use Case: When onboarding a new corporate client, use this Skill to automatically verify that all required identification, beneficial ownership, and screening documents are present and correctly filled out, flagging any deficiencies before submission.
Quick Start
Use the kyc-completeness-validator skill to assess the KYC documentation for customer type 'legal entity' with risk rating 'high' using the provided CIF record and entity formation documents.
Dependency Matrix
Required Modules
None requiredComponents
references
💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: kyc-completeness-validator Download link: https://github.com/wassemgtk/skills-testing/archive/main.zip#kyc-completeness-validator Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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