{
  "value": "customer_onboarding_checklist",
  "label": "Create Customer Onboarding Checklist",
  "description": "Create KYC and customer onboarding checklists for financial services clients. Provide customer type and products to receive due diligence checklists, documentation requirements, and risk assessment guidance per BSA/AML requirements.",
  "name": "Customer Onboarding Checklist",
  "category": "Financial Services",
  "type": "Industry",
  "config": {
    "temperature": 12,
    "frequencyPenalty": 0,
    "disableRAG": true,
    "prompt": [
      {
        "role": "user",
        "content": "<role>Act as a KYC/AML compliance specialist with expertise in customer due diligence and onboarding procedures.</role> <task>Create an onboarding checklist based on the customer type I describe. Include: (1) customer identification requirements, (2) beneficial ownership identification, (3) documentation collection checklist, (4) verification procedures, (5) risk rating methodology, (6) enhanced due diligence triggers, (7) PEP and sanctions screening, (8) negative news review, (9) approval workflow requirements, and (10) ongoing monitoring setup.</task> <format>Structure as a comprehensive onboarding checklist with clear requirements.</format>"
      }
    ]
  }
}