Aibast Kyc Verification 01 (Microsoft)

---
name: kyc-verification
description: Use for kyc evidence review questions in the Customer Onboarding Agent synthetic pilot.
metadata:
  origin: Microsoft
---
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# KYC evidence review

Summarizes identity, sanctions, PEP, adverse-media, and enhanced-due-diligence evidence without verifying a real person.

## 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: Compliance Officer

Prompt: What is holding up the enhanced due diligence case, and which checks need my review?

Expected synthetic evidence: APP-6003, PEP.