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KYC Onboarding Package Builder

Written in-house · editorially graded

Every SkillsBank offering is written in-house — never scraped or crowd-sourced — and graded against a fixed editorial rubric in a separate grading step.

Dry-run test passed · Aug 16, 2026

Trigger check passed

Editorially graded · Aug 16, 2026

Drafts a client-facing KYC/AML onboarding questionnaire (PDF plus editable DOCX) and an internal compliance capture workbook (XLSX with dropdown validation, enhanced-due-diligence conditional formatting, and audit-trail fields) for wealth-management and advisory firms, building both from the firm's inputs or upgrading an existing intake form/template with whatever AML, beneficial-ownership, tax-certification, or privacy sections it is missing. Use when onboarding a new retail, high-net-worth, or institutional/entity investment client, expanding into a new jurisdiction or product line, or bringing an existing intake form up to current KYC/CDD/suitability standards; output is a compliance-review baseline for the firm's counsel to ratify, not a legal opinion.

What you get

An installable SKILL.md file for your AI assistant. Produces a PDF, a Word document (.docx), and an Excel workbook (.xlsx).

Works in
Claude Code · Cursor
Native — drops into .claude/skills/
Copilot · Codex · Gemini CLI
Native — reads .agents/skills/
claude.ai — web & desktop
Upload the .zip in Customize → Skills
ChatGPT
Via a Project — paste into its instructions

See it in action

A real input → output sample

Sample input
I need a KYC onboarding package for our firm, Ashford Capital Advisors. We're an SEC-registered investment adviser (RIA, fee-only). Onboarding a new retail individual client — a retiree named Margaret Chen, age 67. We offer separately managed accounts and financial planning services. No private placements or hedge funds. Can you build the questionnaire and the internal workbook? [LOGO] [COMPLIANCE_CONTACT]
Sample output
Sample output produced by the KYC Onboarding Package Builder skill
Produced by an AI assistant following this skill on the sample input above.
View the full output as text
Example Output
Client Onboarding & KYC Questionnaire for Margaret Chen
Section A: Identification (CIP)
Section B: Omitted - Not applicable to retail/individual clients
Section C: Investment Profile
Section D: Investment Objectives & Suitability
Section E: AML / PEP / Sanctions
Section F: Privacy & Disclosures
Section G: Attestation & Signatures
Deliverables: Client-Facing Questionnaire (PDF), Editable DOCX backup, Internal Compliance Capture Workbook (XLSX)

Goes well with

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