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kyc-doc-parse

Parse an investor or client onboarding packet into structured KYC fields — identity, ownership, control, source of funds, and document inventory. Use as the first step of KYC screening; output feeds the rules engine.

80

Quality

100%

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SecuritybySnyk

High

Do not use without reviewing

SKILL.md
Quality
Evals
Security

Security

1 high severity finding. You should review these findings carefully before considering using this skill.

High

W007: Insecure credential handling detected in skill instructions.

What this means

The skill handles credentials insecurely by requiring the agent to include secret values verbatim in its generated output. This exposes credentials in the agent’s context and conversation history, creating a risk of data exfiltration.

Why it was flagged

The skill instructs the model to extract and output document fields verbatim (e.g., ID numbers, DOBs, ownership percentages) into a JSON record, which requires the LLM to handle sensitive identifiers in its generated output and thus risks exfiltration.

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Low

Low-risk findings.

1 low severity finding. Worth noting, but not necessarily harmful.

Low

W011: Third-party content exposure detected (indirect prompt injection risk).

What this means

The skill exposes the agent to untrusted, user-generated content from public third-party sources, creating a risk of indirect prompt injection. This includes browsing arbitrary URLs, reading social media posts or forum comments, and analyzing content from unknown websites.

Why it was flagged

SKILL.md specifies that onboarding documents are “supplied by the applicant” (outsider-authored) and that their contents should be treated as untrusted data to extract, implying runtime ingestion of free-form document text into the LLM context.

Repository
anthropics/financial-services
Audited
Security analysis
Snyk

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