legal-triage-kyc

Triages KYC requests for myPOS corporate documentation and assesses priority and SLA.

Updated Apr 30, 2026
One-click install
npx skills add https://github.com/myPOStech/mps-legal-legalcopilot-ai --skill legal-triage-kyc-mypostech
Or copy as Structured Prompt for Agent
Please help me install this Agent Skill.
Skill: legal-triage-kyc
Source: https://github.com/myPOStech/mps-legal-legalcopilot-ai/tree/main/skills/legal-triage-kyc
Command: npx skills add https://github.com/myPOStech/mps-legal-legalcopilot-ai --skill legal-triage-kyc-mypostech

SYSTEM DOCUMENTATION & REQUIREMENTS

What problem does it solve? Legal teams receive frequent KYC requests from internal teams and external counterparties asking for corporate documentation about myPOS entities, and manually identifying the right entity, documents, and urgency for each request is slow and error-prone. ## Core Features & Use Cases - Entity Identification: Determines which myPOS entity a KYC request refers to, flagging ambiguities when the request is unclear. - Document Extraction: Extracts the list of requested documents such as Articles of Association, Certificates of Incorporation, shareholding structures, UBO declarations, director passports, good standing certificates, notarised documents, and apostilles. - Priority and SLA Assessment: Evaluates each request's urgency and service-level requirements so the legal team can sequence work correctly. - Use Case: A bank counterparty emails asking for myPOS's certificate of incorporation and UBO declaration; the skill identifies the entity, lists the requested documents, flags any ambiguity, and assigns a priority for the lawyer's response. ## Quick Start Ask the assistant to triage this KYC request and identify the myPOS entity, requested corporate documents, and priority level.

Frequently Asked Questions about legal-triage-kyc

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

FAQPage Schema
How do I triage a KYC request for corporate documents?

Provide the incoming request text and the skill identifies the myPOS entity involved, extracts the list of requested corporate documents, flags any ambiguities, and assesses the priority and SLA for the legal team's response.

What documents does KYC triage for myPOS entities cover?

It covers Articles of Association, Certificates of Incorporation, shareholding structures, UBO declarations, director passports, good standing certificates, notarised documents, and apostilles requested about myPOS entities.

Can the skill handle ambiguous KYC requests?

Yes, it flags ambiguities when the request does not clearly identify the entity or the exact documents needed, so a lawyer can clarify with the requester before proceeding.

Does this skill provide the actual corporate documents?

No, it only triages the request by identifying the entity, extracting requested documents, and assessing priority. Retrieving and sending the documents is a separate step handled by the legal team.

When should I not use KYC triage for a legal request?

Do not use it for requests that are not about providing corporate documentation for myPOS entities, such as contract reviews or regulatory filings, since its scope is limited to KYC document requests.