22 tagged kyc-provider, measured the same way as everything else here.
Browse within: kyc 22kyc-api 22kyc-integrations 22kyc-platform 22
Skill Claude CodeCodex
Configure KYT transaction monitoring rules with tags, applicant risk scoring and risk levels. TRIGGER when the user says "create / add / set up KYT rules / TM rules", "configure transaction monitoring", describes scoring logic (flag/block/hold transactions by amount, country, direction, peer, or other conditions)…
Skill Claude CodeCodex
End-to-end recipe for integrating Sumsub ID Connect — the OIDC-based "Verify with Sumsub ID" flow that lets a user share previously-verified identity claims with your app. TRIGGER when the user asks to "integrate Sumsub ID Connect", "add Verify-with-Sumsub-ID button", "reuse Sumsub KYC via OIDC", "exchange the Sumsub…
Skill Claude CodeCodex
Query AND edit Sumsub's supported identity documents. READ the built-in catalogue (documentsByCountries) — which document types are supported per country, whether they're double-sided, which OCR fields are default vs. available. EDIT a client's own supported-document overrides (idDocSettings.countryMappings) via the…