KYC Rules Evaluator — ibizai Claude for Financial Services

What the Agent Produces

Seven structured sections — preliminary guidance only; live sanctions/PEP screening required before account opening.

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KYC Risk AssessmentPreliminary risk tier: Standard / Enhanced / High Risk / Reject — with rationale.

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Document ChecklistStandard documents required for the client type and jurisdiction — checked against what's provided.

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Gaps & Missing ItemsEach missing document listed with the reason it is required for this client type.

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Sanctions & PEP Screening RequirementsSanctions lists to check (OFAC, EU, UN, UNODC, domestic) and PEP databases for the jurisdiction.

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Risk Rating RecommendationCDD (standard) or EDD (enhanced due diligence) with specific justification.

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Escalation TriggersFive to eight specific conditions requiring escalation to the MLRO/Compliance Officer.

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Compliance NotesJurisdiction-specific considerations, regulatory context, and process guidance.

How It Works

The KYC Rules Evaluator is ibizai's implementation of the Anthropic Claude for Financial Services reference agent suite, adapted for cross-border financial services across Latin America, the Caribbean, and Iberia. Output is available in English, Spanish, and French.

You provide the context and data. The agent uses Gemini 2.5 Flash at 0.2 temperature to generate structured output — grounded entirely in what you provide. No external financial databases are called; no figures are invented.

Important: All output is a first draft for qualified professional review. Do not use this tool with material non-public information. Verify all figures, data, and characterizations before any client use. Nothing produced here constitutes investment, legal, tax, or compliance advice.

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