KYC AML Checks
KYC and AML Client Checks: Due Diligence and Review Dates. KYC and AML Client Checks is a Taskade Genesis kit: risk rating per client, checks by type, a document form and a weekly list of reviews due. No approval decisions.
KYC AML Checks is a Taskade app kit built from one prompt: 5 projects that remember, 1 AI agent that thinks, and 4 automations that run on their own.
Category: Trackers
This Taskade Genesis app includes 5 projects, 1 AI agent, 4 automations. Preview it live, then clone it into your own workspace.
Its AI agents include Ledgerline. Its automations include Match a document, Monday review list and New client alert.
by @taskade
What you can do with KYC AML Checks
- Preview the live Taskade Genesis app in your browser without signing up.
- Clone the entire workspace (projects, agents, automations, and app UI) to your own Taskade account in one click.
- Edit any agent prompt, project field, or automation step after cloning.
- Share the cloned version with your team or publish to a custom domain.
How KYC AML Checks works
- Match a document: when a document arrives, then Look for a client with this code and Mark the document as matched.
- Monday review list: when Every Monday at 8 AM, then Find reviews due soon or late and Put the list into words.
- New client alert: when a client is added, then Email me the new client.
Built with Taskade Genesis
- Category: Trackers
- AI agents: Ledgerline
- Automations: Match a document, Monday review list, New client alert
- Workspace: 5 projects, 1 AI agent, 4 automations