onboard

onboard is a command for Claude Code from vyayasan/kyc-analyst. It costs 14 tokens per session (6,938 once invoked), scanned A, original, MIT.

A fixed-step customer onboarding workflow for KYC and AML checks. KYC/AML means confirming who a customer is and checking for money-laundering risks, with analyst approval required before moving through the stages.

In plain words
What is it for?
It helps analysts start a controlled onboarding case, gather customer information, complete verification steps, and obtain approval at each required stage.
Why use it?
It prevents the onboarding review from starting without the required customer name or from skipping or reordering checks.

Command for Claude Code

Written for Claude Code: argument-hint in frontmatter.

Part of the kyc-analyst plugin — 5 skills, 6 commands shipped together

Good fit It helps analysts start a controlled onboarding case, gather customer information, complete verification steps, and obtain approval at each required stage.

Compare 6 commands from other repositories ↓
Install with agentmods
npx agentmods add commands/vyayasan/kyc-analyst/onboard
Install

Getting it into your agent

One page per mod, every tool's command on it. A separate URL per tool would split the same page into five that compete with each other.

Clone the repo
git clone --depth 1 https://github.com/vyayasan/kyc-analyst

Made for: Claude Code.

Or install kyc-analyst, the plugin that ships this one along with the rest of its 5 skills, 6 commands.

Wrote this? Show the measurements

A badge with what this costs and how it scanned, read live from this page, so it follows the numbers instead of freezing them. Markdown for a README, HTML for a documentation site or a project page.

agentmods badge for onboard

README.md
[![agentmods](https://agentmods.dev/badge/commands/vyayasan/kyc-analyst/onboard.svg)](https://agentmods.dev/commands/vyayasan/kyc-analyst/onboard)
Your own site
<a href="https://agentmods.dev/commands/vyayasan/kyc-analyst/onboard"><img src="https://agentmods.dev/badge/commands/vyayasan/kyc-analyst/onboard.svg" alt="Measured on agentmods" height="20"></a>
Per session 14 Only the description is in the session, so the agent can decide to use it. The body loads when it is invoked.
When invoked 6,938 The whole file, excluding the scripts and references it only reads on demand.
Security scan A 0 findings. A grade says what 26 rules found in the file — not that it is safe.
Origin original No closer match found in the catalogue.
Token cost

What it costs to keep this loaded

Counted locally with the o200k_base tokenizer, which is exact for GPT models; Claude uses its own tokenizer and its counts differ. Treat this as one consistent yardstick across the catalogue rather than a bill. Prices are per million input tokens.

ModelPer sessionOnce invoked
Fable 5.1 $0.00014 $0.06938
Opus 5 $0.00007 $0.03469
Sonnet 5 $0.00003 $0.01388
Haiku 4.5 $0.00001 $0.00694

Measured 8d ago against content hash c15fa043bb8e, method: parsed. Prices are Anthropic first-party input rates as of 2026-09-07, from the pricing page.

Security

Grade A, and why

onboard scanned grade A with 0 findings against 26 rules in 11 categories — prompt injection, anti-refusal, data exfiltration, privilege escalation, supply chain, agent snooping, system-prompt leakage, SSRF and excessive agency — measured 8d ago.

A static scan of the body, not an audit. Every finding is printed with the line that produced it so you can judge whether it matters here. A mod is markdown that instructs an agent; that is exactly why what it instructs is worth reading.

Nothing flagged

None of the 26 patterns this scan looks for appear in this file: no shell pipes, no recursive deletes, no credential paths, no hidden text, no instruction-override or anti-refusal phrasing, no agent-config snooping. That is not a guarantee, it is the absence of the things that are checkable.

commands/onboard.md · 1,048 lines

How it starts

The opening of the file, as written. The whole thing — 1,048 lines — stays where its author put it; the contents beside it link to each section on GitHub.

Onboard

Starting onboarding workflow...

Customer: $ARGUMENTS

IMPORTANT: If no customer name appears above, the command failed to receive arguments. Try again with:

/kyc-analyst:onboard <customer name>

STAGEGATE ENFORCEMENT - MANDATORY EXECUTION ORDER

THIS WORKFLOW CANNOT BE BYPASSED OR REORDERED

You MUST follow this exact sequence. Each stagegate requires explicit analyst approval before proceeding.


CRITICAL: READ THIS FIRST

DO NOT jump straight to creating case folders or asking for customer details.

DO NOT start with "Perfect! I'll help you onboard..." and create folders immediately.

DO NOT assume the analyst has gathered customer information.

YOU MUST follow the stagegates below IN ORDER.


STAGEGATE 1: COMMAND VERIFICATION (MANDATORY - NO SKIP)

CHECK: Did the command receive customer name in $ARGUMENTS?

IF YES:

  • Customer name detected: $ARGUMENTS
  • Proceed to Stagegate 2

IF NO (empty or just spaces):

ERROR: No customer name provided.

Usage: /kyc-analyst:onboard <customer name>

Example: /kyc-analyst:onboard Joanne Dewar UK

STOP HERE - Do not proceed until customer name is provided.


STAGEGATE 2: ANALYST BRIEFING (MANDATORY - NO SKIP)

Before creating ANY folders or files, present this briefing:

========================================
KYC ANALYST v1.0.0 - ONBOARDING WORKFLOW
========================================

Customer: $ARGUMENTS

This workflow follows EU AMLD5 Article 10 mandatory independent verification.

WHAT WILL HAPPEN:

PHASE 1: Information Gathering (YOU DO THIS)
  You will gather complete customer information
  I will NOT create folders until you provide this

PHASE 2: Case Folder Creation (I DO THIS)
  I will create case folder: KYC-[DATE]-ONB-[NAME]-[SEQ]
  Numbered subfolders: 001_CASE_METADATA through 006_AUDIT_TRAIL
  Locked template files

PHASE 3: Step 0 Verification (WE DO THIS TOGETHER)
  5 mandatory searches (your explicit consent required for each)
  Decision gate analysis (PROCEED or ESCALATE)
  Professional Excel report and PDF report generation

YOUR ROLE:
  Give explicit consent for each search
  Verify all extracted data accuracy
  Make final PROCEED/ESCALATE decision

MY ROLE:
  Create case folder structure
  Automate browser searches (WITH your consent) via ~~browser
  Extract data (WITH your verification)
  Generate documentation and reports
  Save to ~~cloud storage (if connected)

========================================
ANALYST APPROVAL REQUIRED
========================================

Have you gathered the customer information required for onboarding?

Type 'ready' if you have customer details ready
Type 'gather' if you need the information checklist first

Read the full file on GitHub · 1,048 lines

Changes

What this file has done since we first saw it

Hashed on every crawl. A supply-chain change to an agent config is a question of when, not whether, so the history is kept rather than the latest state alone.

  1. 8d ago First seen · 1,048 lines · 14 tokens per session scan A c15fa043bb8e

Subscribe to this mod's changes

onboard is a command published in the GitHub repository vyayasan/kyc-analyst (56 stars, last pushed 2mo ago), licensed MIT. It adds 14 tokens to every session and 6,938 once invoked, about $0.0001 per session on Opus 5. A static security scan graded it A with 0 findings. No closer match exists in the catalogue, so it is treated as the original; first seen 2026-08-30.