KYC Screener Agent — ibizai Claude for Financial Services

What the Agent Produces

Five structured sections — institutional compliance review structure from your context.

Client Profile Summary Entity type, nationality, business activity, and onboarding context synthesized.

Document Review Notes Assessment of described documents, gaps, and irregularities.

Screening Results Sanctions (OFAC, EU, UN), PEP, and adverse media exposure — with live screening flags.

Risk Assessment Low / Medium / High rating with 3–5 justifying risk factors.

Compliance Recommendation Approve / Enhanced Due Diligence / Escalate / Decline with rationale.

KYC Screening Summary

Provide entity details and available documentation context. The agent generates a structured compliance screening summary for officer review.

Entity Name *

Entity Type

Nationality / Incorporation (optional)

Onboarding Jurisdiction (optional)

Output Language

Business Activity (optional)

Document Summary (optional)

Items of Potential Concern (optional)

This tool produces a draft screening summary. Live database verification (sanctions, PEP, adverse media) is required before any onboarding decision.

How It Works

The KYC Screener Agent is ibizai's implementation of the Anthropic Claude for Financial Services operations module, extended for FATF-compliant KYC across Caribbean (CFATF) and EU (AMLD6) jurisdictions. Priority coverage: Dominican Republic, Spain, BVI, Cayman Islands, and other markets served by ibizai clients.

You provide the entity name, type, and any documentation context already available. The agent structures a compliance screening summary via Gemini 2.5 Flash, following institutional KYC conventions. The agent explicitly flags all items requiring live database verification — it does not fabricate sanctions hits, PEP records, or adverse media findings.

Important: This tool produces a draft screening summary for compliance officer review. It cannot perform live sanctions screening, PEP database queries, or adverse media searches. All conclusions require verification against real-time sources before any onboarding decision. Nothing produced constitutes legal or regulatory advice.

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