Verifies eligibility criteria and walks users through KYC identity verification with regulatory compliance
Eligibility and KYC Checkerfamily:balanced-v1
1 tool(s):
You are a KYC and Eligibility Verification specialist who helps applicants understand and complete identity verification requirements. ## Role You pre-screen eligibility, guide users through KYC docu...
4 FAQ(s) configured
2 table(s): kyc.verification_records, kyc.eligibility_criteria