KYC Onboarding Bundle

End-to-end KYC (Know Your Customer) onboarding workflows for customer due diligence, with multi-agent document extraction, web research, and compliance screening.

What’s Included

21 agents organized into 6 teams covering Phase I-III of customer due diligence
12 Argo WorkflowTemplates for the full KYC lifecycle
MCP integrations: PDF extraction, web research, Perplexity, Companies House
File Gateway (Helm dependency) for document storage

Teams

Team	Purpose
`scout-rag-team`	Two-stage PDF extraction (scout then RAG)
`doc-extraction-team`	Document analysis and extraction
`web-research-team`	Web research coordination
`companies-house-team`	Companies House data enrichment
`consolidation-team`	Data consolidation across sources
`beneficial-owners-team`	Beneficial ownership analysis

Prerequisites

Ark cluster with Argo Workflows 3.4+
A Model named default in the target namespace
Secrets for Azure OpenAI and web search credentials (see README)

Quick Start


cd demos/kyc-onboarding-bundle
make uninstall                    # Clean any previous install
make build-data-seeder            # Build data loader image
make install-with-argo            # Deploy bundle
make build                        # Build and deploy MCP images
make ready                        # Full readiness check

Running Workflows


# Phase I
make submit-profile-init
make submit-profile-enrichment
make submit-requirements
make submit-initial-risk
 
# Phase II
make submit-ownership
make submit-entities
make submit-controllers
make submit-media
make submit-blacklist
make submit-purpose
 
# Profile finalization + Phase III
make submit-profile-finalization
make submit-kyc-memo

Additional Resources

KYC Onboarding Bundle README