What problem does it solve?
This Skill turns a parsed KYC onboarding record into a rule-based risk score and a fully cited disposition package, so reviewers can quickly see what passed, what failed, and what requires escalation.
Core Features & Use Cases
- Risk scoring from a trusted rules grid: Computes a
low | medium | high risk rating using factor fields from the applicant record (e.g., jurisdiction, ownership opacity, PEP/sanctions outcomes, and source-of-funds clarity).
- Required-document validation by applicant type and risk: Lists required documents at the computed rating and marks each as
received / missing / expired.
- Transparent, rule-cited outcomes: Produces a complete row-by-row set of rule outcomes with evidence fields, ensuring every decision can be traced to a specific rule.
- Disposition routing (no approvals): Returns a disposition such as
clear, request-docs, escalate-EDD, or decline-recommend while flagging escalation-worthy reasons.
Quick Start
Run kyc-rules on the structured output from kyc-doc-parse together with the firm’s trusted KYC/AML rules grid and screening results, and use the returned disposition and rule_outcomes to route the case for human review.
