sk Skill · vyayasan
onboarding
Full KYC customer onboarding with mandatory Step 0 independent verification (5+1 searches), 17 sequential stagegates requiring explicit analyst consent, deterministic four-factor risk scoring, case folder auto-creation, 4-sheet Excel dashboard, 17-section PDF report, and immutable audit trail. Covers UK/EU (AMLD5), US (FinCEN CDD), and MENA jurisdictions.
Open on skills.sh ↗read 2026-09-19
- installs 8w
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markdowncompliance
- Host repository
- vyayasan/kyc-analyst
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- compliance
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