kyc-procedure

What problem does it solve?

This Skill eliminates the risk of non-compliant, inconsistent KYC procedures that can lead to regulatory fines, license revocation, and reputational damage for financial entities operating under Russian 115-ФЗ anti-money laundering rules.

Core Features & Use Cases

• Full KYC Lifecycle Coverage: Manages every stage from pre-onboarding screening and client identification to customer due diligence (CDD), enhanced due diligence (EDD) for high-risk clients, and ongoing transaction monitoring.
• Regulatory-Compliant Risk Scoring: Built-in risk categorization framework and weighted scoring model to classify clients as low, medium, or high risk per 115-ФЗ requirements.
• Use Case: A bank onboarding a new corporate client can use this Skill to automatically collect required incorporation documents, run sanctions and PEP checks, identify beneficial owners, generate a risk assessment, and produce a compliant 5-year customer file.

Quick Start

Use the kyc-procedure skill to run a full end-to-end KYC workflow for a new individual client onboarding, including document verification, sanctions screening, risk scoring, and compliance reporting per 115-ФЗ requirements.