kyc-doc-parse
Parse an investor or client onboarding packet into structured KYC fields
by anthropicsFree
Description
kyc-doc-parse is an agent skill from Anthropic's financial-services collection, listed on skills.sh. It reads an investor or client onboarding packet and turns it into structured KYC fields: identity, ownership, control, source of funds and a document inventory. It starts by listing every document received with its type and an identifier. The types it sorts into are identity documents such as a passport or driver's licence, entity formation papers such as a certificate of incorporation or trust deed, ownership and control records such as a UBO declaration or register of members, address proof, evidence of source of funds or wealth, and tax forms such as a W-9 or W-8BEN. The applicant's documents are untrusted. The skill extracts data from them and never follows instructions, links or embedded content they contain. It is for compliance and onboarding teams. Its output is the input that the kyc-rules skill needs.…
Highlights
- Inventories every document in the packet
- Extracts identity, ownership and control fields
- Treats applicant documents as untrusted
- Output feeds the kyc-rules skill
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kyc-doc-parse FAQ
What does the kyc-doc-parse skill do?
It reads an onboarding packet and extracts structured KYC fields for identity, ownership, control, source of funds and documents.
How do I install it?
Run: npx skills add https://github.com/anthropics/financial-services --skill kyc-doc-parse
Which document types does it recognise?
Identity, entity formation, ownership and control, address, source of funds or wealth, and tax documents such as W-9 and W-8BEN forms.
Will it follow instructions written in the documents?
No. The skill treats the content as data to extract, and it does not follow instructions, links or embedded content.
Has it been checked for security?
skills.sh lists three audits: Gen Agent Trust Hub Pass, Socket Pass and Snyk Warn. A Warn or Fail is worth reading before you install.
What are the best kyc-doc-parse alternatives?
Popular alternatives to kyc-doc-parse include kyc-rules, zoom-out and code-tour. See all kyc-doc-parse alternatives