Getting it into your agent
This one installs as part of its plugin. Adding the marketplace and installing the plugin brings it with everything else the plugin ships.
/plugin marketplace add vyayasan/kyc-analyst/plugin install kyc-analystWrote 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.
[](https://agentmods.dev/commands/vyayasan/kyc-analyst/onboard-interactive)<a href="https://agentmods.dev/commands/vyayasan/kyc-analyst/onboard-interactive"><img src="https://agentmods.dev/badge/commands/vyayasan/kyc-analyst/onboard-interactive.svg" alt="Measured on agentmods" height="20"></a>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.
| Model | Per session | Once invoked |
|---|---|---|
| Fable 5.1 | $0.00019 | $0.01238 |
| Opus 5 | $0.00010 | $0.00619 |
| Sonnet 5 | $0.00004 | $0.00248 |
| Haiku 4.5 | $0.00002 | $0.00124 |
Grade A, and why
onboard-interactive 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 6d 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.
How it starts
The opening of the file, as written. The whole thing — 127 lines — stays where its author put it; the contents beside it link to each section on GitHub.
Onboard (Interactive Mode)
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.
Usage
/kyc:onboard-interactive <customer name>
How Interactive Mode Works
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.
Phase 1: Customer Information (Stagegates 1-5)
Stagegate 1 - Case Initialization: Claude confirms case details and asks:
- "What type of customer is this? Individual, Corporate, or Trust?"
- "What country/jurisdiction?"
Stagegate 2 - Information Gathering: Claude asks questions to collect:
- Customer type (Individual/Corporate/Trust)
- Basic identification details (name, DOB, nationality)
- Business/employment information
- Documents available
- Source of funds/wealth
Stagegate 3 - Case Folder Creation: Claude creates the case folder and asks for confirmation:
- "I've created case folder KYC-[DATE]-ONB-[NAME]-[SEQ]. Ready to proceed?"
Stagegate 4 - Customer Details Entry: Claude populates CASE_METADATA.md and asks:
- "Please confirm these details are correct: [summary]. Type 'confirm' to proceed."
Stagegate 5 - Step 0 Commencement:
- "All information gathered. Ready to begin Step 0 independent verification? Type 'begin-step-0' to start."
Phase 2: Step 0 Verification (Stagegates 6-12)
Each search follows the consent-execute-verify cycle:
Stagegate 6 - Search 1: Adverse Media
- "I'll search 72+ adverse media sources for [name]. Type 'proceed' to authorize."
- Claude executes search, presents findings
- "Here's what I found: [results]. Type 'confirm' to accept and continue."
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.
- 6d ago First seen · 127 lines · 19 tokens per session scan A 86e60e249d80
onboard-interactive is a command published in the GitHub repository vyayasan/kyc-analyst (56 stars, last pushed 2mo ago), licensed MIT. It adds 19 tokens to every session and 1,238 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.
Other commands, from other repositories
overlay-apply
Apply NIST 800-53 overlays (FedRAMP, DoD, Privacy, etc.) to existing baselines.
pillar-guidance
Deep dive guidance on DORA's 5 pillars and implementation requirements.
dpia
Data Protection Impact Assessment (DPIA) guidance and execution.
iso-mapping
Map controls to ISO 27001/27017/27018 standards.
app-store-audit
Run an enterprise pre submission compliance audit on an iOS or Android app against Apple App Store and Google Play rejection rules. Pass a project path or run from the project root.
review-ai-policy
Review or draft an AI governance policy with current EU AI Act roles, controls, evidence, and escalation paths.