Automate KYC onboarding with verification, consent stagegates, and audit-ready reports.
npx skills add https://github.com/vyayasan/kyc-analyst --skill onboarding-vyayasan
Please help me install this Agent Skill. Skill: onboarding Source: https://github.com/vyayasan/kyc-analyst/tree/main/skills/onboarding Command: npx skills add https://github.com/vyayasan/kyc-analyst --skill onboarding-vyayasan
It streamlines KYC/AML customer onboarding by enforcing independent verification, structured investigations, and explicit analyst consent at every decision stage—reducing missed checks and inconsistent documentation.
Use case: onboarding a new customer for a compliance team that needs evidence-backed sanctions/PEP checks, defensible risk scoring, and consistent reporting for UK/EU, US, and MENA contexts.
Invoke /kyc-analyst:onboard with the customer name and jurisdiction to generate the case folder, execute the required verification searches, and produce the audit-ready Step 0 artifacts.
High-intent search queries and answers about installing and using this skill.
Automated KYC onboarding applies independent verification through adverse media, PEP, and sanctions screening, routing escalations via sequential stagegates to ensure compliant customer onboarding.
A stagegate process enforces structured AML investigations by requiring explicit analyst consent at each verification step, triggering escalations when risk thresholds are met before advancing onboarding.
Generate an audit trail for KYC risk scoring by auto-creating a case folder, applying deterministic risk scoring, and outputting Excel dashboards and PDF reports with immutable records.
This KYC onboarding workflow supports AMLD5 and FinCEN CDD compliance requirements, applying regulatory guardrails and evidence-first documentation across UK, EU, US, and MENA jurisdictions.
Step 0 independent verification in AML onboarding requires five plus one searches: adverse media, directorships, PEP status, professional background, and sanctions or financial crime screening.
Deterministic risk scoring and escalation routing execute automatically during onboarding, applying locked templates to evaluate screening findings and route cases without manual risk calculation.
JoelLewisEmbed CIP/KYC identity verification and OFAC sanctions screening into account opening workflows.
zm2231Codify post-sale onboarding, health monitoring, and expansion playbooks.
SigmacodeatScreen entities for AML and KYC compliance risks with evidence-based risk scoring.
berrykAutomate KYC onboarding with risk scoring and compliance checks.
