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Templates

Templates for Financial & Compliance

Financial and compliance teams use Rightbrain Tasks to automate KYC verification, transaction monitoring, and regulatory reporting. Below are ready-to-use task templates with configuration details.

Identity Document Verification

Purpose: Validate identity documents for authenticity and extract customer data for KYC compliance

Inputs:

  • Identity document image (passport, licence, ID card)
  • Document type specification
  • Customer-provided information
  • Verification requirements checklist

Task Instructions:

Verify the authenticity of a document image. Extract all personal data including name, date of birth, document number, and expiry date. 
Calculate confidence scores for authenticity.

Outputs:

  • Document validity assessment (Pass/Fail/Review)
  • Extracted data (structured)
  • Tampering or authenticity risk flags
  • Overall compliance status

Integration: Customer onboarding submission, update KYC record, route to manual review if flagged

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Customer Risk Scoring

Purpose: Assess customer risk profiles based on multiple factors for onboarding and ongoing monitoring

Inputs:

  • Customer profile data
  • Transaction history (if existing customer)
  • Geographic and jurisdiction information
  • Business type and industry
  • Source of funds declaration

Task Instructions:

Conduct an assessment for a {company} by analysing recent news and articles. Flag any issues for internal compliance review.

Outputs:

  • Risk rating (High/Medium/Low)
  • Risk factor breakdown with scores
  • PEP and sanctions screening status
  • Recommended monitoring tier
  • Enhanced due diligence triggers

Integration: New customer onboarding, periodic review, set monitoring tier, trigger EDD if high-risk

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Resources

Create a Task

Complete API reference for task execution

API Integration

Create and configure a Task over the API

Workflow patterns

Connect structured Task output to controlled business processes