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Found 34 Skills
Design and implement end-to-end client onboarding workflows from prospect intake through funded account, covering KYC verification, document collection, e-signature, and custodian submission. Use when the user asks about building a digital onboarding flow, integrating identity verification or CIP checks, reducing NIGO rejection rates, opening complex account types like trusts or entities, connecting to custodian APIs, designing suitability questionnaires, or comparing advisor-assisted vs self-service models. Also trigger when users mention 'new account opening', 'onboarding bottleneck', 'KYC integration', 'beneficial ownership', 'OFAC screening', 'account funding', or 'onboarding automation'.
Navigate Taiwan fintech regulations including FSC oversight, electronic payment laws, VASP rules, AML/KYC requirements, and the regulatory sandbox. Use this skill when the user is building a fintech product in Taiwan, needs to understand licensing requirements, assess crypto/VASP compliance, or apply for the regulatory sandbox — even if they say 'do we need a license', 'crypto regulation in Taiwan', 'KYC requirements', or 'fintech sandbox application'.
ZOLOZ product integration and support specialist. Use this skill whenever the user mentions ZOLOZ, eKYC, RealID, Real ID, Connect, Face Capture, Face Compare, ID Recognition, ID Network, NFC Reader, CN Authority, AML screening, Deeper, RealDoc, GeoTrust Locator, or any identity verification / biometric / document recognition product from Ant Group. Also trigger when users mention ZOLOZ-related concepts like gateway signing, transaction IDs, checkresult, initialize API, metaInfo, ZLZFacade, ZLZRequest, or ZOLOZ Portal. This skill covers product questions, technical integration, API troubleshooting, SDK issues, Portal operations, and pricing — use it broadly for anything ZOLOZ-related.
Guides the multi-step Number Order workflow for purchasing phone numbers with KYC compliance via the Sinch Numbers API. Use when buying, ordering, provisioning, or activating Sinch numbers in countries that require KYC registration, regulatory compliance, or identity verification. Triggers on "number order", "KYC", "number registration", "phone number purchase", or "number provisioning".
Guide the implementation of customer identification, due diligence, and ongoing monitoring under FINRA Rule 2090, CIP, and the FinCEN CDD Rule. Use when the user asks about customer onboarding identity verification, beneficial ownership collection for entity accounts, enhanced due diligence for PEPs or high-risk customers, customer risk rating systems, KYC refresh triggers, or documentary vs non-documentary verification. Also trigger when users mention 'account opening requirements', 'who is the beneficial owner', 'new client identity check', 'how often to update KYC', 'essential facts for the account', 'foreign customer onboarding', or ask what information must be gathered before opening an account.
Verifies identity documents via the Didit standalone API. Use when verifying a passport, ID card, driver's license, or residence permit, performing OCR extraction, MRZ parsing, document authenticity checks, or KYC document validation. Supports 4000+ document types across 220+ countries.
PostgreSQL 16 como base de datos principal del sistema KYC de verificación de identidad
This skill should be used when the user asks about Stripe Connect configuration, charge patterns, dashboard access, or how to get started with Connect, is building a marketplace, platform, multi-vendor store, gig platform, or subscription platform, needs to pay out sellers, vendors, or providers, mentions split payments, revenue sharing, multi-party payments, or similar payment distribution concepts, provides a company URL or business description for a recommendation, builds SaaS that routes money between parties (e.g. POS, booking, invoicing — not operational SaaS without payment routing), asks about onboarding or KYC for merchants/sellers/vendors, mentions connected account dashboard or responsibility configurations, or asks about payment flows, white-label payments, or embedded payments.
Develop, maintain, and publish skills for the QuickCreator platform. Use when the user wants to list, search, fork, create, update, publish, or delete QuickCreator skills, or when working with the QuickCreator skill marketplace and skill lifecycle management.
Extract tables, form fields, and document layout from PDFs or images (scanned PDFs, PNG/JPG) using Syncfusion Smart Data Extractor. Trigger when users ask to parse/extract/convert document data (invoices, receipts, KYC/forms) into structured output and want C#/.NET integration code using the extractor.
Build Solana trading applications combining DFlow trading APIs with Helius infrastructure. Covers spot swaps (imperative and declarative), prediction markets, real-time market streaming, Proof KYC, transaction submission via Sender, fee optimization, shred-level streaming via LaserStream, and wallet intelligence.
Integrate crypto payments into any web application with PayRam. Self-hosted payment gateway — no KYC, no signup, no third-party custody. Accept USDT, USDC, Bitcoin, ETH in under 10 minutes. Works with Express, Next.js, FastAPI, Laravel, Gin, Spring Boot. Drop-in replacement for Stripe/PayPal for crypto. Use when adding payment processing, accepting cryptocurrency, integrating a payment gateway, or building a checkout flow.