wealth-onboardinglisted

Customer Identification Program field checks, application gaps by account type (CIP, beneficial ownership, FINRA 4512, 2090, 2111 and 2165), and onboarding milestone tracking. Records the result of an OFAC screen performed elsewhere; does not itself screen sanctions lists, verify identity documents, aggregate accounts or manage e-signatures.
ai-theories/wealth-skills · ★ 0 · AI & Automation · score 63

Install: claude install-skill ai-theories/wealth-skills

# Wealth Onboarding & Identity (`wealth-onboarding`) This skill pack equips AI agents (**Claude Code, Devin, Cursor, Antigravity, OpenAI Codex**) to check that a new-account application carries the Client Identification Program elements, record the outcome of an OFAC screen run in a proper screening system, and track onboarding milestones. --- ## Engine-Backed Capabilities | Capability | Engine function | CLI | |---|---|---| | CIP field checks (legal name, SSN format, residential address, verifiable date of birth) and recording the OFAC screen result | `validateCipIdentity` | `onboarding validate-cip` | | Onboarding milestone tracking (CIP, W-9, custodial agreement, funding) | `checkOnboardingStatus` | library only | | Application gaps by account type: blocking, needed before recommendations, and recommended (CIP, FinCEN CDD, FINRA 2090/2111/2165/4512) | `identifyOnboardingGaps` | `onboarding gaps` | ## Guidance Only (No Engine Support) - OFAC / SDN screening itself - Documentary and non-documentary identity verification (Alloy, Socure, Trulioo) - KYC document parsing - Account aggregation (Plaid, Yodlee) and e-signature workflows (DocuSign) ## Limits to State With Every Result - `ofacStatus` must come from an actual sanctions screen. If it is missing, CIP fails with `NOT_SCREENED`; never fill it in to make the check pass. - The SSN check validates format only, not issuance or ownership. - A passing result means the required fields are present and well-formed, not tha