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kyc-checklist-gen

KYC 材料齐备清单 — 一键生成个人/企业 KYC 必备材料清单并核算齐备度，缺项即 FAIL（零依赖） 适用场景：当需要KYC 材料齐备清单能力时使用本技能；触发词：kyc-checklist-gen。

zhaoxinghua09-cell@zhaoxinghua09-cell

Install

openclaw skills install @zhaoxinghua09-cell/kyc-checklist-gen

凡自治之物 · LGD 治理学 · 创造术家族 ｜ 评测协议：见平台质量门禁规范

English

When to use

Applies to scenarios that must verify compliant materials — financial account opening, enterprise registration filings and the like. Use it when the user is unsure what the KYC checklist standard requires, or needs a fast assessment of whether existing documents are complete — i.e. an independent document-generation need that outputs a standardized checklist with a FAIL/PASS verdict.

Usage

The command is python kyc_checklist_gen.py --mode [generate|check] --subject_type [personal|company]. The -d flag points at a data file for the system to read and compare. As a tool, just run the script to get the output checklist and the completeness score — no extra dependencies to configure.

Workflow

  1. Choose the personal or enterprise subject type; confirm the data source to verify.
  2. Launch kyc_checklist_gen.py to load the standard library and run the logic.
  3. The system compares the current material list against the KYC spec requirements.
  4. Output a detailed missing-items report and the completeness score.
  5. If the verdict is FAIL, fill in the missing files as prompted or regenerate.
  6. Re-verify until the result reaches a compliant pass.

Evidence & safety statement

  • Evidence: TBD (no evaluation / badge link yet; update here once it is produced)
  • Version: 1.0.1
  • Security: no independent security scan has been performed (TBD); the conclusion is pending and no endorsement is given until it is completed.

中文

何时用

适用于金融账户开户、企业注册申报等需要核验合规材料的场景。当用户不确定所需 KYC 清单标准，或需快速评估现有资料是否完备时。用于生成标准化检查表并提供 FAIL/PASS 判定结论的独立文档生成需求。

用法

调用命令为 python kyc_checklist_gen.py --mode [generate|check] --subject_type [personal|company]。支持 -d 参数指定数据文件路径供系统读取比对。作为工具使用时，直接执行脚本即可获取输出清单及齐备度数值，无需额外配置依赖项。

流程

  1. 选择个人或企业主体类型，确认待核验的数据源。
  2. 启动 kyc_checklist_gen.py 进行标准库加载与逻辑计算。
  3. 系统比对当前材料清单与 KYC 规范需求。
  4. 输出详细的缺项报告及齐备度评分结果。
  5. 若判定为 FAIL，根据提示补全缺失文件或重新生成。
  6. 验证最终结果直至达到合规通过状态。

证据与安全声明

  • 证据：TBD（暂无评测/徽章链接；产生后在此更新实际链接）
  • 版本：1.0.1
  • 安全：未做独立安全扫描（TBD），结论待补；补全前不作推荐背书。