VeriKYC

By VeriCasa

Overview

KYC and AML compliance for regulated businesses. Open a KYC case for an individual or company and send your client a link to complete the KYC form and upload supporting documents. Each submission is screened against World-Check, and your compliance team resolves matches, assesses risk and signs off the case in VeriKYC. Requires a VeriKYC account.

Tools

create_kyc_case

ChatGPT

Creates a single-use KYC form link and emails it when clientEmail is given. World-Check screening follows client submission; this tool does not run screening or return its results. Call only after get_kyc_case_requirements, using the fields it lists. Ask for missing required fields; never guess them or choose the purpose for the user. Leave out optional fields the user did not set.

get_current_user

ChatGPT

Returns the data about the user and which organization is active: name, email, the current (default) organization (workspace) that every other tool works in, and the other organizations the user belongs to.

get_kyc_case_requirements

ChatGPT

Call before creating a KYC form link. Returns the organization's form requirements and reusable link, if available. Does not run screening or return screening results.