onboarding

onboarding is a skill for Claude Code from vyayasan/kyc-analyst. It costs 83 tokens per session (3,775 once invoked), scanned A, original, MIT.

A structured customer onboarding workflow for KYC, or “know your customer,” compliance checks. It independently verifies customer information, scores risk, creates case records, produces Excel and PDF reports, and keeps an audit trail.

In plain words
What is it for?
Use it to verify a new customer, obtain analyst approval at each required stage, calculate risk, assemble case documentation, and record the final review.
Why use it?
It organizes required checks and approvals so analysts do not rely only on what a customer claims or lose track of compliance evidence.

Skill for Claude Code

Written for Claude Code: user-invocable in frontmatter.

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

Good fit Use it to verify a new customer, obtain analyst approval at each required stage, calculate risk, assemble case documentation, and record the final review.

Compare 6 skills from other repositories ↓
Install with agentmods
npx agentmods add skills/vyayasan/kyc-analyst/onboarding
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.

Any agent
npx skills add vyayasan/kyc-analyst --skill onboarding
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 onboarding

README.md
[![agentmods](https://agentmods.dev/badge/skills/vyayasan/kyc-analyst/onboarding/github.svg)](https://agentmods.dev/skills/vyayasan/kyc-analyst/onboarding)
Your own site
<a href="https://agentmods.dev/skills/vyayasan/kyc-analyst/onboarding"><img src="https://agentmods.dev/badge/skills/vyayasan/kyc-analyst/onboarding/github.svg" alt="Measured on agentmods" height="20"></a>

Or the 80×15 button, for a site that already has a row of RSS and ATOM ones. Only the verdict fits; the numbers stay here.

agentmods 80×15 button for onboarding

Your own site · 80×15
<a href="https://agentmods.dev/skills/vyayasan/kyc-analyst/onboarding"><img src="https://agentmods.dev/badge/skills/vyayasan/kyc-analyst/onboarding.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 83 Skills are progressive disclosure: only the name and description are preloaded; the body loads when the skill is used.
When invoked 3,775 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. Third-party audits
  • NVIDIA SkillSpector pass 7 Sept 2026
How audits are shown
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 $0.00083 $0.03775
Opus 5.5 $0.00033 $0.01510
Sonnet 5.5 $0.00017 $0.00755
Haiku 4.5 $0.00008 $0.00378

Measured 1mo ago against content hash 9c46662fa586, method: parsed. Prices are Anthropic first-party input rates as of 2026-10-07, from the pricing page.

Security

Grade A, and why

onboarding 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 1mo 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.

skills/onboarding/SKILL.md · 600 lines

How it starts

The opening of the file, as written. The whole thing — 600 lines — stays where its author put it; the contents beside it link to each section on GitHub.

ONBOARDING SKILL.md - Complete Implementation

Author: Vyayasan Version: 1.0.0 Status: Production Ready - Final Locked Version


SKILL OVERVIEW

This SKILL defines the complete KYC onboarding workflow with mandatory Step 0 independent verification, case folder auto-creation, and locked template enforcement.

Trigger: /kyc-analyst:onboard [Customer Name] [Country]

Stagegate Enforcement: This skill enforces 17 mandatory stagegates with explicit analyst consent at each gate. See commands/onboard.md for the full stagegate specification.

MCP Integration: Uses ~~browser (Claude in Chrome) for web research, ~~excel (openpyxl) for dashboards, ~~pdf (fpdf2) for reports. See CONNECTORS.md for full connector reference.


STEP 0: MANDATORY INDEPENDENT VERIFICATION

Why Step 0 is Mandatory

Regulatory Requirement: AMLD5 Article 10(a) and UK MLR 2017 Regulation 19 require independent verification using "reliable, independent source documents, data or information."

Analyst Compliance Duty: Analyst must verify customer declarations independently. Cannot rely solely on what customer claims - must verify through independent sources.

This Skill Enforces: No proceeding to traditional onboarding until Step 0 is complete and clear.

Step 0 Process Flow

COMMAND INVOKED
    ↓
CREATE CASE FOLDER (KYC-[DATE]-[TYPE]-[NAME]-[SEQ])
    ↓
BEGIN STEP 0 - INDEPENDENT VERIFICATION
    ↓
SEARCH 1: Adverse Media ─→ DOCUMENT FINDINGS
SEARCH 2: Directorships ─→ DOCUMENT FINDINGS
SEARCH 3: PEP Status ────→ DOCUMENT FINDINGS
SEARCH 4: Professional Background → DOCUMENT FINDINGS
SEARCH 5: Sanctions/Crime ──→ DOCUMENT FINDINGS
    ↓
ANALYSIS & DECISION
    ↓
All Clear? → YES → Proceed to Step 1
    ↓ NO (DISCREPANCIES FOUND)
ESCALATE → Manager Review Required

Five Mandatory Searches - Detailed

SEARCH 1: ADVERSE MEDIA & NEWS

Objective: Identify any negative news, criminal records, regulatory violations, financial crime

Read the full file on GitHub · 600 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. 1mo ago First seen · 600 lines · 83 tokens per session scan A 9c46662fa586

Subscribe to this mod's changes

onboarding is a skill published in the GitHub repository vyayasan/kyc-analyst (59 stars, last pushed 3mo ago), licensed MIT. It adds 83 tokens to every session and 3,775 once invoked, about $0.0003 per session on Opus 5.5. 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.

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