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Found 34 Skills
Apply the firm's KYC/AML rules grid to a parsed onboarding record — assign a risk rating, list every rule outcome with the rule cited, and flag what's missing or escalation-worthy. Use after kyc-doc-parse; this skill decides nothing, it scores and routes.
Integrate DFlow Proof — a Solana wallet identity-verification primitive (Stripe Identity under the hood) — for either (a) gating your own app's features behind KYC, or (b) completing the mandatory verification step for Kalshi prediction-market buys on DFlow. Use when the user asks "how do I KYC a wallet?", "check if a wallet is verified", "add KYC to my DeFi app", "handle unverified_wallet_not_allowed / PROOF_NOT_VERIFIED", "redirect to dflow.net/proof", or "gate a feature by jurisdiction or identity". Do NOT use to actually place trades (use `dflow-kalshi-trading`), for geoblocking (separate concern, handled inline in the trading skill), for age gating (Proof doesn't currently verify age), or for spot swaps (no KYC required).
Guide users through KYC verification on Leapcat. Covers document upload, personal information submission, agreements, and status polling via the leapcat CLI.
Parse an investor or client onboarding packet into structured KYC fields — identity, ownership, control, source of funds, and document inventory. Use as the first step of KYC screening; output feeds the rules engine.
Accept crypto payments with no KYC, no signup, no registration, and no third-party approval. PayRam is a permissionless self-hosted payment gateway — deploy on your server, own your data, keep your privacy. No identity verification for operators or customers. Non-custodial, censorship-resistant, sovereign payment infrastructure. Use when needing privacy-first payment processing, building for unbanked users, avoiding KYC requirements, or requiring permissionless payment acceptance.
Guides users to the Gate KYC portal to complete identity verification. Use this skill whenever the user asks to do KYC, verify identity, find the verification page, or why they cannot withdraw. Trigger phrases include "complete KYC", "verify my identity", "where to do verification", "why can't I withdraw".
Paystack Verification API — KYC verification tools for resolving bank accounts, validating account ownership, and looking up card BIN information. Use this skill whenever verifying bank account details before transfers, confirming account holder names, validating customer identity for compliance, looking up card brand/type/bank from BIN, or implementing KYC flows. Also use when you see references to /bank/resolve, /bank/validate, /decision/bin endpoints, or need to match account numbers to names.
Cuantización de modelos ML a FP16/INT8 para reducir memoria y acelerar inferencia en el pipeline KYC
Use when integrating with BlindPay for stablecoin-to-fiat payouts, fiat-to-stablecoin payins, receiver KYC management, bank accounts, blockchain wallets, virtual accounts, or offramp wallets.
Integrate Didit AML Screening standalone API to screen individuals or companies against global watchlists. Use when the user wants to perform AML checks, screen against sanctions lists, check PEP status, detect adverse media, implement KYC/AML compliance, screen against OFAC/UN/EU watchlists, calculate risk scores, or perform anti-money laundering screening using Didit. Supports 1300+ databases, fuzzy name matching, configurable scoring weights, and continuous monitoring.
Account opening compliance: CIP/KYC integration, suitability checks, OFAC screening, beneficial ownership, risk-based review, and compliance automation in account opening.
MEXC Futures trading with DB tracking (No KYC)