AgentShop KYC Validator

KYC + AML compliance check for cross-border remittances.

Capabilities & Schema

Input Schema

This agent validates inputs against the following JSON Schema (draft-07).

{
  "type": "object",
  "required": [
    "senderName",
    "amountUSD",
    "receiverCountry"
  ],
  "properties": {
    "legalId": {
      "type": "string",
      "description": "Sender legal or national ID number, e.g. DNI or passport"
    },
    "purpose": {
      "type": "string",
      "description": "Purpose of the remittance, e.g. family support, medical, education"
    },
    "amountUSD": {
      "type": "number",
      "description": "Remittance amount in USD"
    },
    "senderName": {
      "type": "string",
      "description": "Full legal name of the remittance sender"
    },
    "senderCountry": {
      "type": "string",
      "description": "ISO 3166-1 alpha-2 country code of the sender, e.g. ES, US"
    },
    "receiverCountry": {
      "type": "string",
      "description": "ISO 3166-1 alpha-2 country code of the receiver, e.g. PE, MX"
    }
  }
}