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From kyc-analyst
Guides interactive dialog-based KYC/AML customer onboarding through 17 mandatory stagegates, including Step 0 independent verification searches.
npx claudepluginhub vyayasan/kyc-analystHow this command is triggered — by the user, by Claude, or both
Slash command
/kyc-analyst:onboard-interactive <customer name>The summary Claude sees in its command listing — used to decide when to auto-load this command
# Onboard (Interactive Mode) > If you see unfamiliar placeholders or need to check which tools are connected, see [CONNECTORS.md](../CONNECTORS.md). Interactive customer onboarding with guided conversation for comprehensive KYC/AML compliance including mandatory Step 0 independent verification with five independent searches. This mode follows the same **17 mandatory stagegates** as the standard onboard command but uses a conversational Q&A approach. ## Usage ## How Interactive Mode Works Interactive mode uses the same 17-stagegate workflow as `/kyc:onboard` but presents each gate as ...
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Share bugs, ideas, or general feedback.
If you see unfamiliar placeholders or need to check which tools are connected, see CONNECTORS.md.
Interactive customer onboarding with guided conversation for comprehensive KYC/AML compliance including mandatory Step 0 independent verification with five independent searches. This mode follows the same 17 mandatory stagegates as the standard onboard command but uses a conversational Q&A approach.
/kyc:onboard-interactive <customer name>
Interactive mode uses the same 17-stagegate workflow as /kyc:onboard but presents each gate as a conversational prompt rather than a batch template. Every stagegate requires explicit analyst consent before proceeding.
Stagegate 1 - Case Initialization: Claude confirms case details and asks:
Stagegate 2 - Information Gathering: Claude asks questions to collect:
Stagegate 3 - Case Folder Creation: Claude creates the case folder and asks for confirmation:
Stagegate 4 - Customer Details Entry: Claude populates CASE_METADATA.md and asks:
Stagegate 5 - Step 0 Commencement:
Each search follows the consent-execute-verify cycle:
Stagegate 6 - Search 1: Adverse Media
Stagegate 7 - Search 1.5: ICIJ Offshore Leaks
Stagegate 8 - Search 2: Directorships
Stagegate 9 - Search 3: PEP Status
Stagegate 10 - Search 4: Professional Background
Stagegate 11 - Search 5: Sanctions/Crime
Stagegate 12 - Data Verification
Stagegate 13 - Report Compilation & Decision:
Stagegate 14 - Escalation (Conditional):
Stagegate 15 - Excel Report:
Stagegate 16 - PDF Report:
Stagegate 17 - Case Finalization:
| Feature | Standard (/kyc:onboard) | Interactive (/kyc:onboard-interactive) |
|---|---|---|
| Information input | Provided in command | Gathered via Q&A dialog |
| Stagegate presentation | Formatted blocks | Conversational prompts |
| Consent commands | Same keywords | Same keywords |
| Searches | Same 5+1 searches | Same 5+1 searches |
| Outputs | Same reports | Same reports |
| Stagegate enforcement | 17 mandatory gates | 17 mandatory gates |
Version: 1.0.0 Author: Vyayasan