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kyc-doc-parse

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About kyc-doc-parse

K

kyc-doc-parse

Parse an investor or client onboarding packet into structured KYC fields

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.

View kyc-doc-parseAll AI Skills apps
Price
Free
Made by
anthropics
Category
AI Skills
Website
github.com/anthropics/financial-services/kyc-doc-parse