# KYC document review

> Check an identity pack for completeness and consistency, and list what blocks onboarding.

- Skill: `vstorm-co/kyc-document-review` (Agent Skill)
- Install (CLI): `npx skillmds@latest add vstorm-co/kyc-document-review`
- Raw SKILL.md: https://api.skillmd.com/api/skills/vstorm-co/kyc-document-review/raw
- Safety review: pending
- Works with: Claude Code, Claude.ai, OpenAI Codex
- Category: Coding & Dev Tools
- Author: vstorm-co (https://skillmd.com/u/vstorm-co)
- Updated: 2026-09-17
- Page: https://skillmd.com/skills/vstorm-co/kyc-document-review

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# Reviewing a KYC pack

This produces a completeness report. It never approves or rejects a customer.

## Check in this order

1. **Present** — is every required document there for this customer type?
2. **Valid** — in date, legible, and the right document rather than a similar one.
3. **Consistent** — name, date of birth and address agree across documents and
   with the application.
4. **Current** — proof of address within the accepted window.

## Report as three lists

**Blocking** (onboarding cannot proceed), **query** (needs the customer to
clarify), and **noted** (a discrepancy that is explainable, with the
explanation). Sorted blocking first.

## Flag without deciding

A name that differs by more than transliteration, an address that does not match
the application, a document from a jurisdiction outside the accepted list, or
anything that looks edited. Say what you observed, not what it means.

## Never

Approve, score risk, screen against a sanctions list, or conclude that a
discrepancy is innocent. Every one of those is a person's decision with a name
against it.