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Found 33 Skills
Verifies identity documents via the Didit standalone API. Use when verifying a passport, ID card, driver's license, or residence permit, performing OCR extraction, MRZ parsing, document authenticity checks, or KYC document validation. Supports 4000+ document types across 220+ countries.
MEXC Futures trading with DB tracking (No KYC)
ZOLOZ product integration and support specialist. Use this skill whenever the user mentions ZOLOZ, eKYC, RealID, Real ID, Connect, Face Capture, Face Compare, ID Recognition, ID Network, NFC Reader, CN Authority, AML screening, Deeper, RealDoc, GeoTrust Locator, or any identity verification / biometric / document recognition product from Ant Group. Also trigger when users mention ZOLOZ-related concepts like gateway signing, transaction IDs, checkresult, initialize API, metaInfo, ZLZFacade, ZLZRequest, or ZOLOZ Portal. This skill covers product questions, technical integration, API troubleshooting, SDK issues, Portal operations, and pricing — use it broadly for anything ZOLOZ-related.
Guide the implementation of customer identification, due diligence, and ongoing monitoring under FINRA Rule 2090, CIP, and the FinCEN CDD Rule. Use when the user asks about customer onboarding identity verification, beneficial ownership collection for entity accounts, enhanced due diligence for PEPs or high-risk customers, customer risk rating systems, KYC refresh triggers, or documentary vs non-documentary verification. Also trigger when users mention 'account opening requirements', 'who is the beneficial owner', 'new client identity check', 'how often to update KYC', 'essential facts for the account', 'foreign customer onboarding', or ask what information must be gathered before opening an account.
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.
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
Develop, maintain, and publish skills for the QuickCreator platform. Use when the user wants to list, search, fork, create, update, publish, or delete QuickCreator skills, or when working with the QuickCreator skill marketplace and skill lifecycle management.
Extract tables, form fields, and document layout from PDFs or images (scanned PDFs, PNG/JPG) using Syncfusion Smart Data Extractor. Trigger when users ask to parse/extract/convert document data (invoices, receipts, KYC/forms) into structured output and want C#/.NET integration code using the extractor.
Build Solana trading applications combining DFlow trading APIs with Helius infrastructure. Covers spot swaps (imperative and declarative), prediction markets, real-time market streaming, Proof KYC, transaction submission via Sender, fee optimization, shred-level streaming via LaserStream, and wallet intelligence.
Buy, sell, or redeem YES/NO outcome tokens on Kalshi prediction markets via DFlow. Use when the user wants to bet on an event, place a Kalshi order, take a YES or NO position, exit a Kalshi position, redeem winning outcome tokens after a market resolves, tune priority fees on a PM trade, or build a gasless / sponsored PM flow where the app pays tx / ATA / market-init costs. Covers both the `dflow` CLI and the DFlow Trading API. Do NOT use to discover markets, view positions, stream prices, complete Proof KYC, or for non-Kalshi spot swaps.
Integrate crypto payments into any web application with PayRam. Self-hosted payment gateway — no KYC, no signup, no third-party custody. Accept USDT, USDC, Bitcoin, ETH in under 10 minutes. Works with Express, Next.js, FastAPI, Laravel, Gin, Spring Boot. Drop-in replacement for Stripe/PayPal for crypto. Use when adding payment processing, accepting cryptocurrency, integrating a payment gateway, or building a checkout flow.