KYC Document Screener
Checks onboarding documents against compliance rules and flags issues.
by anthropics · ★ 40,739 on GitHub
What it does
Reads client onboarding paperwork and runs it against standard know-your-customer compliance rules. Flags missing information or problems needing attention. Helps compliance staff speed up client reviews.
Who it’s for
A good fit for people who review contracts and legal documents, bookkeepers, finance teams and business owners and people who run the day-to-day of a business.
Do you need to code?
No. You can use this without writing or editing any code.
How to install
Install it as a plugin. Plugins are installed from a plugin marketplace inside Claude, so there is no file to download. See the step-by-step guide.
Safety note
Supports compliance review - not a substitute for legal or compliance sign-off.
As with any add-on, only install skills from sources you trust, and read what it does first.
License
Apache-2.0