Loading...
Loading...
Found 4 Skills
Guide users through KYC verification on Leapcat. Covers document upload, personal information submission, agreements, and status polling via the leapcat CLI.
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".
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.
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'.