aibast_document-checklist_03__microsoft-aibast-agents-library__solutions-fs-customer-onboarding-manual-skills-35592aea3bed

---
name: document-checklist
description: Use for document readiness questions in the Customer Onboarding Agent synthetic pilot.
metadata:
  origin: Microsoft
---
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# Document readiness

Creates an applicant-specific KYC document checklist for authorized review.

## Procedure

1. Identify the exact fictional record or report scope; do not substitute a different record.
2. Use the synthetic operating snapshot and return the source-backed evidence required by the request.
3. Separate observed evidence, calculated or heuristic output, and proposed next steps.
4. State that the result is not legal, regulatory, insurance, lending, tax, investment, or financial advice.
5. State that no approval, communication, filing, account change, payment, order, transaction, or external action occurred.
6. Name the authorized human review required before action.

## Locked example

Persona: Relationship Manager

Prompt: Give me the business onboarding document list for Blackwood before I call them.

Expected synthetic evidence: APP-6002, Beneficial ownership.