Lightlines
By anthropics

kyc-doc-parse

anthropics1.2k installs

Turn onboarding paperwork into KYC records.

What it does

Extracts structured KYC records from onboarding documents and identifies missing or expired paperwork.

When to use it

Use as the first step of KYC screening, before passing the extracted data to the rules engine.

How to use it

Give it an onboarding packet; it returns a structured JSON record with a document inventory and notes on obvious gaps.

What you provide

  • Your files

Latest review

What you need · 1

Hands the extracted record and inventory gaps to kyc-rules for rules-engine processing; whether that skill must be installed to complete parsing is unstated.


Access · 0

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