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Know your customer: identification and due diligence v1.0.0

Use this resource to verify a client's identity and profile when opening an account

New

  • 353 downloads
  • 156 likes
  • 102 saves

Free

Install with the CLI

In a terminal, from the folder you want:

npx --yes palatekit@latest install customer-identification-kyc

With no option, the skill goes to ~/.agents/skills/; add --agent claude-code (or codex, cursor…) to target an agent.

First time: connect the CLI with

npx --yes palatekit@latest login

The agent determines what to collect under FINRA Rule 2090, the Customer Identification Program (CIP) and FinCEN's CDD Rule: identity, beneficial owners of entities, initial risk rating and enhanced due diligence for politically exposed persons. It also sets the triggers for profile updates. The regulatory status is dated June 2026.

Mostly picked by

Updated November 2, 2026

Card for the “Know your customer: identification and due diligence” skill

Details

Works in
Install guides
Generates with
Your agent's model
Licence
MIT

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What you get

  • SKILL.md: FINRA Rule 2090, CIP and CDD rules, documentary and non-documentary verification
  • SKILL.md: enhanced due diligence, periodic profile updates and record keeping

Good fit for

  • You open an account for a company or trust and must identify the beneficial owners
  • A foreign client must be verified before the first trade

Not for

    Tags

    • KYC
    • identification
    • beneficial owners
    • compliance

    About

    You say

    “What documents should I require to open an account for a company where two partners hold 60% of the equity?”

    Card for the “Know your customer: identification and due diligence” skill

    Skill published by joellewis under the MIT license, delivered in its original version.

    Show more

    How to use it

    1. Install the skill in your agent's skills folder
    2. Ask your agent to verify a client's identity and profile when opening an account
    3. Review and adjust the result

    Content preview

    Files

    • LICENSE1 KB
    • NOTICE-PALATEKIT.md0.5 KB
    • SKILL.md14 KB

    Origin and licence

    Listed unmodified

    Author
    joellewis
    Source
    github.com/joellewis/finance_skills/tree/5c498eacf7057e31238c4c5a8012a1afe9ec7c8a/plugins/compliance/skills/know-your-customer
    Licence
    MIT

    Notice

    « know-your-customer » (joellewis, MIT) livré dans sa version d'origine : fiche en français et en anglais par PalateKit.

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