kyc-checklist-gen

零依赖 Python CLI 工具，按个人或企业主体生成 KYC 必备材料清单，可读取指定数据文件与规范比对，输出缺项报告与齐备度评分，并以退出码给出 PASS/FAIL 结论；提供 generate 与 check 两种模式。

zhaoxinghua09-cell

热度 63.75

最近更新 2026-10-17 07:38:16

分类：安全依赖：代码执行 / 读写文件应用场景：法律文档 / 财务 / 模板

安装技能

复制下面的话术发给你的 Agent，它会通过 secure-skills 检索并安装该技能。

执行命令安装此 skill： npx secure-skills-cli add kyc-checklist-gen

Metadata

name: kyc-checklist-gen
description: KYC 材料齐备清单 — 一键生成个人/企业 KYC 必备材料清单并核算齐备度，缺项即 FAIL（零依赖）适用场景：当需要KYC 材料齐备清单能力时使用本技能；触发词：kyc-checklist-gen。
slug: kyc-checklist-gen
version: 1.0.1
display_name: KYC 材料齐备清单
display_name_en: KYC Checklist Generator
agent_created: true
author: 诺声(Logos)@SynomosAI
license: MIT
license_scope: 代码（.py 文件）MIT；本 SKILL.md 与其中理论文本不在 MIT 覆盖范围内（见文末「License & attribution」）
allowed-tools: Read, Glob, Grep, Bash, Write, WebFetch
category: AI 治理
platforms: ["claude","codex","cursor","windsurf","workbuddy"]
copyright: SynomosAI
description_zh: KYC 材料齐备清单 — 一键生成个人/企业 KYC 必备材料清单并核算齐备度，缺项即 FAIL（零依赖）
description_en: Generate personal and enterprise KYC document checklists with completeness scoring; missing items FAIL (zero-dependency).
classification: {"skillhub":["security-compliance"],"iso_25010":["Security"]}
risk_tier: medium
risk_rationale: 门禁批量补丁默认 medium（按默认策略设计为中等风险）：调用 API/读写文件/本地执行，最小权限，密钥走 Secret；若实际涉对外代执行(push/发布/发送/上架)须人工复评，改 high 并走人工批准。
tags: ["kyc-checklist-gen","AI 治理","KYC","开户材料"]
read_when: ["金融账户开户/企业注册申报前要核验合规材料","不确定 KYC 清单标准或要快速评估现有资料是否完备","要一键生成个人/企业 KYC 必备材料清单并核算齐备度","用户说「开户要准备哪些材料」「我的资料齐不齐」"]
ai_protocol: true
spec: usk/1.0
interface: {"type":"cli","entry_point":"scripts/kyc_checklist_gen.py","runtime":"python3","call_pattern":"args"}
input_schema: {"args":{"type":"string","description":"命令行参数透传给主脚本，具体取值见各包 --help","required":false}}
output_schema: {"stdout":{"type":"string","description":"标准输出为 JSON 结果，含逐项检查与总体结论"},"exit_code":{"type":"integer","description":"0=PASS/完成；1=FAIL/有警告或待补强；2=用法或参数错误"}}
capabilities: ["cli_tool"]
permissions: {"network":false,"filesystem":false,"subprocess":false}
requirements: {"python_packages":[],"min_python":"3.8"}
changelog: 1.0.1: Bilingual rewrite (full EN+ZH, English first), added read_when; 1.0.0: initial upload (USK v3)

凡自治之物 · LGD 治理学 · 创造术家族｜评测协议：见平台质量门禁规范

English

When to use

Applies to scenarios that must verify compliant materials — financial account opening, enterprise registration filings and the like. Use it when the user is unsure what the KYC checklist standard requires, or needs a fast assessment of whether existing documents are complete — i.e. an independent document-generation need that outputs a standardized checklist with a FAIL/PASS verdict.

Usage

The command is python kyc_checklist_gen.py --mode [generate|check] --subject_type [personal|company]. The -d flag points at a data file for the system to read and compare. As a tool, just run the script to get the output checklist and the completeness score — no extra dependencies to configure.

Workflow

Choose the personal or enterprise subject type; confirm the data source to verify.
Launch kyc_checklist_gen.py to load the standard library and run the logic.
The system compares the current material list against the KYC spec requirements.
Output a detailed missing-items report and the completeness score.
If the verdict is FAIL, fill in the missing files as prompted or regenerate.
Re-verify until the result reaches a compliant pass.

Evidence & safety statement

Evidence: TBD (no evaluation / badge link yet; update here once it is produced)
Version: 1.0.1
Security: no independent security scan has been performed (TBD); the conclusion is pending and no endorsement is given until it is completed.

中文

何时用

适用于金融账户开户、企业注册申报等需要核验合规材料的场景。当用户不确定所需 KYC 清单标准，或需快速评估现有资料是否完备时。用于生成标准化检查表并提供 FAIL/PASS 判定结论的独立文档生成需求。

用法

调用命令为 python kyc_checklist_gen.py --mode [generate|check] --subject_type [personal|company]。支持 -d 参数指定数据文件路径供系统读取比对。作为工具使用时，直接执行脚本即可获取输出清单及齐备度数值，无需额外配置依赖项。

流程

选择个人或企业主体类型，确认待核验的数据源。
启动 kyc_checklist_gen.py 进行标准库加载与逻辑计算。
系统比对当前材料清单与 KYC 规范需求。
输出详细的缺项报告及齐备度评分结果。
若判定为 FAIL，根据提示补全缺失文件或重新生成。
验证最终结果直至达到合规通过状态。

证据与安全声明

证据：TBD（暂无评测/徽章链接；产生后在此更新实际链接）
版本：1.0.1
安全：未做独立安全扫描（TBD），结论待补；补全前不作推荐背书。