> For clean Markdown of any page, append .md to the page URL.
> For a complete documentation index, see https://docs.rightbrain.ai/v-1/docs/templates/financial-compliance/llms.txt.
> For AI client integration (Claude Code, Cursor, etc.), connect to the MCP server at https://docs.rightbrain.ai/_mcp/server.

# Templates for Financial & Compliance

> Task templates for KYC verification, transaction monitoring, and regulatory reporting

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.

#### KYC & Onboarding

#### 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

**Try it now**

#### 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

**Try it now**

#### Financial Operations

#### Payments Reconciliation

**Purpose:** Match and reconcile payment records across systems to identify and resolve discrepancies

**Inputs:**

* Bank statement data
* Internal ledger/accounting records
* Payment gateway transaction logs
* Invoice and accounts receivable data

**Task Instructions:**

```
Reconcile payments by matching {third_party_records} against {internal_records}. Identify discrepancies, 
flag unmatched items, and categorise exceptions by type (timing differences, missing entries, amount mismatches).
```

**Outputs:**

* Matched transaction summary with confirmation status
* Discrepancy report with exception categories
* Unmatched items requiring investigation

**Integration:** Finance team uploads source data, route exceptions for investigation, sync approved adjustments to accounting system

**Try it now**

## Resources

#### [Create a Task](/api-reference/api-reference/tasks/tasks/list-tasks)

Complete API reference for task execution

#### [API Integration](/docs/quickstart/create-a-task)

Create and configure a Task over the API

#### [Workflow patterns](/docs/patterns/workflows)

Connect structured Task output to controlled business processes

> Build reliable AI agents that run inside your existing tools and workflows. Rightbrain developer documentation.