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Kyc Verification

Know Your Customer verification and due diligence

Complexity: Moderate | Duration: 15-30m | Category: Industry/Financial Services

Tags: kyc verification compliance aml

Workflow Diagram​

Steps​

Step 1: Collect information​

Agent: kyc

analyst - Gather customer data

Step 2: Verify identity​

Agent: kyc

analyst - Check identity documents

Step 3: Screen watchlists​

Agent: kyc

analyst - Query sanctions lists

Step 4: Assess risk level​

Agent: kyc

analyst - Determine customer risk

Step 5: Apply EDD if needed​

Agent: kyc

analyst - Perform enhanced due diligence

Step 6: Document findings​

Agent: compliance

auditor - Record verification

Step 7: Approve or escalate​

Agent: kyc

analyst - Make decision

Usage​

To execute this workflow:

/workflow industry/financial-services/kyc-verification.workflow

See other workflows in this category for related automation patterns.