kyc-rules

KYC risk assessment calculates a risk rating by evaluating jurisdiction, applicant type, ownership opacity, and sanctions or adverse media screening results. The skill applies a firm's rules grid to parsed onboarding records to generate these ratings and list rule outcomes.

Yes, KYC document checks verify required documents for the applicant type and risk rating, marking files as received, missing, or expired. This automated check ensures onboarding records meet compliance standards before disposition.

AML rule outcomes generate dispositions like clear, request-docs, escalate-EDD, or decline-recommend. The assigned disposition depends on the computed risk rating and the specific rule outcomes flagged during the onboarding assessment.

Yes, KYC risk assessment handles sanctions and adverse media screening results as core factors. These screening results feed into the rules grid alongside jurisdiction and ownership opacity data to compute the final risk rating.

KYC rule processing requires structured onboarding record input, a firm-specific rules grid, and screening results. These inputs are evaluated together to assign risk ratings and generate compliance dispositions.