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Found 19 Skills
Guides users to the Gate KYC portal to complete identity verification. Use this skill whenever the user asks to do KYC, verify identity, find the verification page, or why they cannot withdraw. Trigger phrases include "complete KYC", "verify my identity", "where to do verification", "why can't I withdraw".
Guide users through KYC verification on Leapcat. Covers document upload, personal information submission, agreements, and status polling via the leapcat CLI.
Accept crypto payments with no KYC, no signup, no registration, and no third-party approval. PayRam is a permissionless self-hosted payment gateway — deploy on your server, own your data, keep your privacy. No identity verification for operators or customers. Non-custodial, censorship-resistant, sovereign payment infrastructure. Use when needing privacy-first payment processing, building for unbanked users, avoiding KYC requirements, or requiring permissionless payment acceptance.
Account opening compliance: CIP/KYC integration, suitability checks, OFAC screening, beneficial ownership, risk-based review, and compliance automation in account opening.
Integrate Didit AML Screening standalone API to screen individuals or companies against global watchlists. Use when the user wants to perform AML checks, screen against sanctions lists, check PEP status, detect adverse media, implement KYC/AML compliance, screen against OFAC/UN/EU watchlists, calculate risk scores, or perform anti-money laundering screening using Didit. Supports 1300+ databases, fuzzy name matching, configurable scoring weights, and continuous monitoring.
Guides the multi-step Number Order workflow for purchasing phone numbers with KYC compliance via the Sinch Numbers API. Use when buying, ordering, provisioning, or activating Sinch numbers in countries that require KYC registration, regulatory compliance, or identity verification. Triggers on "number order", "KYC", "number registration", "phone number purchase", or "number provisioning".
Design and implement end-to-end client onboarding workflows from prospect intake through funded account, covering KYC verification, document collection, e-signature, and custodian submission. Use when the user asks about building a digital onboarding flow, integrating identity verification or CIP checks, reducing NIGO rejection rates, opening complex account types like trusts or entities, connecting to custodian APIs, designing suitability questionnaires, or comparing advisor-assisted vs self-service models. Also trigger when users mention 'new account opening', 'onboarding bottleneck', 'KYC integration', 'beneficial ownership', 'OFAC screening', 'account funding', or 'onboarding automation'.
PostgreSQL 16 como base de datos principal del sistema KYC de verificación de identidad
Use when integrating with BlindPay for stablecoin-to-fiat payouts, fiat-to-stablecoin payins, receiver KYC management, bank accounts, blockchain wallets, virtual accounts, or offramp wallets.
MEXC Futures trading with DB tracking (No KYC)
Cuantización de modelos ML a FP16/INT8 para reducir memoria y acelerar inferencia en el pipeline KYC
Paystack Verification API — KYC verification tools for resolving bank accounts, validating account ownership, and looking up card BIN information. Use this skill whenever verifying bank account details before transfers, confirming account holder names, validating customer identity for compliance, looking up card brand/type/bank from BIN, or implementing KYC flows. Also use when you see references to /bank/resolve, /bank/validate, /decision/bin endpoints, or need to match account numbers to names.