What does kyc-screener do?

It checks customer onboarding documents against compliance rules. It parses the documents, runs the rules engine, and flags missing information.

What kinds of documents does it work with?

It works with customer onboarding documents, which it parses before checking them against the rules.

Does it decide whether a customer passes onboarding?

No. It flags gaps and missing information; decisions based on those flags are up to you.

kyc-screener

PackCommerce & finance

kyc-screener is a plugin that checks customer onboarding documents against compliance rules. It parses the documents an agent is given, runs them through a rules engine, and flags gaps so missing information can be identified before onboarding proceeds.

Unavailable. Delivery for this kind is on the roadmap — not serving yet.

Have the customer onboarding documents you want checked available to your agent.

What your AI can do with it

Parses customer onboarding documents
Runs documents through a compliance rules engine
Flags gaps and missing information in onboarding files

Getting started

Have the customer onboarding documents you want checked available to your agent.
Install the kyc-screener plugin.
Ask the agent to review the onboarding documents; it will parse them, apply the rules, and report any gaps.

Signals

GitHub stars: 38k
Forks: 5k
Last commit: Sep 2026

Questions

What does kyc-screener do?: It checks customer onboarding documents against compliance rules. It parses the documents, runs the rules engine, and flags missing information.
What kinds of documents does it work with?: It works with customer onboarding documents, which it parses before checking them against the rules.
Does it decide whether a customer passes onboarding?: No. It flags gaps and missing information; decisions based on those flags are up to you.

Advanced

Item type: plugin
Key: anthropics-financial-services-kyc-screener
Source: github.com/anthropics/financial-services

github.com/anthropics/financial-services