kyc-doc-parse

Extract client onboarding data from documents into structured JSON records.

34.1k|5.1k|Updated Feb 23, 2026
One-click install
npx skills add https://github.com/anthropics/financial-services --skill kyc-doc-parse-anthropics
Or copy as Structured Prompt for Agent
Please help me install this Agent Skill.
Skill: kyc-doc-parse
Source: https://github.com/anthropics/financial-services/tree/main/plugins/vertical-plugins/operations/skills/kyc-doc-parse
Command: npx skills add https://github.com/anthropics/financial-services --skill kyc-doc-parse-anthropics

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill includes references (resource) components.

What problem does it solve?

This Skill streamlines the collection and structuring of onboarding documents, reducing manual data entry and improving compliance accuracy.

Core Features & Use Cases

  • Document Inventory: Systematically lists all received onboarding documents with types and identifiers.
  • Data Extraction: Produces a comprehensive JSON record of applicant details, beneficial for onboarding and risk assessment.
  • Use Case: A compliance officer receives multiple documents for a new client and needs a quick, structured profile to review before approval.

Quick Start

Use the kyc-doc-parse skill to analyze the uploaded client onboarding packet and generate a complete structured profile for compliance review.

Frequently Asked Questions about kyc-doc-parse

High-intent search queries and answers about installing and using this skill.

FAQPage Schema
How do I extract structured KYC data from untrusted onboarding documents?

To extract structured KYC data from untrusted onboarding documents, the skill parses applicant details, ownership structures, and source of funds into a comprehensive JSON record for compliance review.

What is the best way to identify gaps in client onboarding packets for compliance?

The best way to identify gaps in client onboarding packets for compliance is to inventory received documents and flag missing identity, ownership, or source of funds data fields systematically.

Can I automate risk assessment profiling directly from submitted client documents?

You can automate risk assessment profiling directly from submitted client documents by transforming unstructured onboarding files into structured profiles that highlight risk factors and missing supporting documents.

Do I need external dependencies to structure client onboarding data?

You do not need external dependencies to structure client onboarding data, as the skill operates entirely on its core parsing logic to inventory documents and extract applicant details.

How does document parsing handle untrusted files for KYC compliance?

Document parsing handles untrusted files for KYC compliance by systematically inventorying received documents, extracting applicant data fields, and flagging gaps in identity or supporting documents.