Skip to Content
DemosKYC Demo Bundle

KYC Demo Bundle

KYC customer onboarding demo with file-based multi-agent workflows. Agents read customer data from plain text files and write reports using MCP filesystem tools.

What’s Included

  • 5 agents: document-verifier, ubo-extractor, sanctions-screener, risk-assessor, compliance-reporter
  • 4 teams: identity-verification, ownership-analysis, compliance-screening, risk-assessment
  • file-gateway: S3-compatible storage with filesystem MCP
  • Argo workflow: 5-step automated KYC pipeline with UBO tree generation, sanctions/PEP screening, and risk assessment

Prerequisites

  • Kubernetes cluster with Ark controller installed
  • Argo Workflows installed
  • kubectl and helm CLI

Quick Start

cd demos/kyc-demo-bundle
 
make install-with-argo      # Install everything
make upload-data            # Upload example customer file
make kyc-demo               # Run KYC workflow
 
# View results
kubectl get workflows -n default
# Access Ark Dashboard -> Files section (download report)
 
# Cleanup
make uninstall

Cloud Deployment

ark install marketplace/demos/kyc-demo-bundle

Upload customer data via Ark Dashboard -> Files, then submit the workflow from Argo UI.

Additional Resources

Last updated on
NoahKYC Onboarding Bundle