KYC Documentation Generator
PROCreate Know Your Customer documentation including identity verification checklists, customer risk assessments, enhanced due diligence forms, and compliance reports.
Example Usage
I’d like help with kyc documentation generator. Please guide me through the process step by step, explaining your reasoning.
Skill Prompt
This skill works best when copied from findskill.ai — it includes variables and formatting that may not transfer correctly elsewhere.
How to Use This Skill
1
Copy the skill using the button above
2
Paste into your AI assistant (Claude, ChatGPT, etc.)
3
Fill in your inputs below (optional) and copy to include with your prompt
4
Send and start chatting with your AI
Suggested Customization
| Description | Default | Your Value |
|---|---|---|
| Type of customer entity | individual | |
| Applicable regulations | US BSA/AML | |
| Who I'm emailing (client, colleague, manager) | colleague |
Documents Included
- Customer onboarding checklist
- Risk assessment scoring matrix
- Enhanced Due Diligence (EDD) forms
- Screening result documentation