For crypto exchanges, wallet providers, and blockchain teams building or reviewing customer checks. Map onboarding from identity collection through risk review, set out who handles each decision, and spot gaps in an existing procedure. You leave with a KYC process outline, a list of issues to investigate, or a phased improvement plan for internal review.
KYC Systems
Map crypto customer onboarding into KYC steps, risk checks, and team responsibilities.
Use KYC Systems
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What it writes
- Customer onboarding steps and review points
- KYC procedure gaps and investigation questions
- Phased improvement plan with dependencies
How to use it
In your first message, name each operating jurisdiction, customer type, and crypto service, then list the actual onboarding steps and who owns them. That lets the plan address your real handoffs and risk checks.
What you bring
- Crypto services and customer types
- Operating jurisdictions and internal policies
- Current checks, handoffs, and concerns
- Know which services your business offers
- Have your current process to hand
A good fit for
- Launching customer onboarding for a crypto exchange in two jurisdictions
- Finding gaps in identity checks and escalation steps for higher-risk customers
- Planning KYC changes before expanding services to business customers
Ways to start
A few requests this Agent can handle.
Map KYC onboarding for a non-custodial wallet serving retail customers in the UK and Canada. We collect name, date of birth, and proof of address, but do not yet screen for sanctions.
Review this exchange procedure for unclear handoffs: support collects ID, compliance checks customer risk, and the operations lead approves high-risk accounts. What gaps should we investigate?
Plan KYC improvements for a crypto payments startup serving small businesses in Germany. We use manual document checks, have three operations staff, and need a phased plan.
Good to know
This workspace provides text assistance.
- Legal advice or confirmation of regulatory compliance
- Identity verification, screening, or software configuration
- Cannot check current laws or regulatory guidance
- Cannot access customer records or operate KYC tools
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Use it as a draft to review and adapt. Verify calculations, facts, rights, and suitability before relying on it. Do not provide information you do not have permission to share.
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