「kyc」の検索結果

Compare policies, procedures, onboarding files, or operating evidence against a named compliance framework such as AML/KYC, privacy, internal controls, or audit readiness. Use when a team needs a gap matrix, control checklist, remediation priorities, or evidence request list. Do not use when no target framework is specified or when formal legal or regulatory sign-off is required.

日本語の概要は準備中です。原文の説明を表示しています。

Drafts board-ready Anti-Money Laundering compliance programs for U.S. financial institutions under BSA/FinCEN requirements. Covers CIP, CDD, EDD, SAR/CTR reporting, OFAC screening, risk assessment, training, independent testing, and governance structures. Use when creating or updating AML policies, BSA compliance programs, or financial institution regulatory documentation. Trigger keywords: AML, BSA, FinCEN, Bank Secrecy Act, anti-money laundering, SAR, CTR, OFAC, CIP, CDD, KYC, compliance program.

日本語の概要は準備中です。原文の説明を表示しています。

- Entry point for open-source intelligence, investigation and verification work. Use when asked to investigate, research, verify, vet, check out, look up, background-check, trace, attribute or find someone or something; when a request involves due diligence, KYC or KYB, counterparty or vendor risk, sanctions and PEP screening, AML, fraud, business email compromise

日本語の概要は準備中です。原文の説明を表示しています。

Stellar standards, ecosystem, and reference. Covers SEPs (Stellar Ecosystem Proposals), CAPs (Core Advancement Proposals), and a quick map for picking the right standard for wallets, anchors, payments, deposits/withdrawals, federation, deep links, and KYC. Also bundles ecosystem references (DeFi protocols, dev tools, wallets, infra, community projects), curated documentation links, and MCP servers (live tools such as Raven). Use when you need to know which SEP applies, or want a starting point for ecosystem integrations, official docs, or live MCP tooling.

日本語の概要は準備中です。原文の説明を表示しています。

Extract company information, submitted identity-document references, and beneficial ownership data from onboarding packets.

日本語の概要は準備中です。原文の説明を表示しています。

World-Class Risk Management Playbook. Use for: business continuity planning (BCP), disaster recovery (DR), scenario planning, fraud prevention & detection, reputational risk management, geopolitical risk assessment, insurance & risk transfer, crisis communication, enterprise risk management (ERM), risk registers, BIA, RTO/RPO, ISO 22301, ISO 31000, COSO ERM, NIST CSF, DORA, operational resilience, three lines of defence, risk appetite, internal controls, segregation of duties, synthetic identity fraud, deepfake fraud, AML/CFT, KYC, sanctions screening, social listening, vendor risk, geopolitical exposure mapping, parametric insurance, cyber insurance, D&O, KRIs, risk dashboards. Trigger when discussing ANY risk management, business continuity, disaster recovery, fraud prevention, reputational risk, geopolitical risk, insurance strategy, crisis management, operational resilience, or enterprise risk topic. If in doubt, use this skill.

日本語の概要は準備中です。原文の説明を表示しています。

Integrate Self (self.xyz) — a privacy-first identity protocol using zero-knowledge proofs to verify passports and ID cards. Use when the user mentions Self protocol, Self identity, self.xyz, passport verification, zero-knowledge identity verification, SelfAppBuilder, SelfBackendVerifier, SelfVerificationRoot, or wants to add privacy-preserving KYC, age verification, nationality checks, OFAC screening, or Sybil resistance using real-world identity documents. Covers frontend QR code integration, backend proof verification, and on-chain smart contract verification on Celo.

日本語の概要は準備中です。原文の説明を表示しています。