protocol92% verified by 4 reviewers
KYC Verification Protocol
Step-by-step client onboarding with identity, sanctions, and risk classification
Given / When / Then
GIVENGIVEN a new client requiring KYC verification,
WHENWHEN onboarding the client,
THENTHEN execute identity check, sanctions screening, and risk classification.
Procedure Actions & Checkpoints
4 itemss1▶
Verify government ID and proof of address
day_1g1♦
Documents valid?
after_s1interactiveVerifiedDiscrepancy
s2▶
Run sanctions and PEP screening
day_1s3▶
Classify risk: low/medium/high
day_1_to_3Escalation Criteria
1 itemsesc1→
Sanctions hit
→ Escalate to compliance officer
Inputs
2 itemsclient_nameString
countryString
Outputs
2 itemskyc_statusEnum
risk_classificationEnum
Supporting Evidence
1 itemsFATF Recommendations