Investor Compliance & Onboarding
/fundadmin:fund investor-classify <file>
Auto-classify investor type & determine document requirements
Classifies an investor's regulatory category, builds its document checklist, maps FATCA, CRS, ERISA, UBTI, ECI. Use for /fundadmin:fund investor-classify.
| Host | Invocation |
|---|---|
| Claude Code / Cowork | /fundadmin:fund investor-classify <file> |
| Claude Code / Cowork, direct | /fundadmin:fund-investor-classify <file> |
| Codex | $fund-investor-classify <file> |
Writes INVESTOR-CLASSIFICATION-[investor]-[date].md · Skill source
/fundadmin:fund fatca-crs-classify <file>
FATCA/CRS tax classification & required forms determination
Determines an investor's FATCA ch. 3/4 status, FFI/NFFE type, CRS class, forms, controlling persons. Use for /fundadmin:fund fatca-crs-classify.
| Host | Invocation |
|---|---|
| Claude Code / Cowork | /fundadmin:fund fatca-crs-classify <file> |
| Claude Code / Cowork, direct | /fundadmin:fund-fatca-crs-classify <file> |
| Codex | $fund-fatca-crs-classify <file> |
Writes FATCA-CRS-CLASSIFICATION-[investor]-[date].md · Skill source
/fundadmin:fund suitability-check <file>
Qualified Purchaser / Accredited Investor / Qualified Client check
Verifies Accredited Investor, Qualified Purchaser and Qualified Client status, flagging borderline cases. Use for /fundadmin:fund suitability-check.
| Host | Invocation |
|---|---|
| Claude Code / Cowork | /fundadmin:fund suitability-check <file> |
| Claude Code / Cowork, direct | /fundadmin:fund-suitability-check <file> |
| Codex | $fund-suitability-check <file> |
Writes SUITABILITY-CHECK-[investor]-[date].md · Skill source
/fundadmin:fund aml-screen <file>
AML screening — PEP, sanctions, source of funds, risk rating
AML/CFT screen of an investor: ID, 25% UBOs, PEP, OFAC/UN sanctions, source of funds, adverse media, risk. Use for /fundadmin:fund aml-screen.
| Host | Invocation |
|---|---|
| Claude Code / Cowork | /fundadmin:fund aml-screen <file> |
| Claude Code / Cowork, direct | /fundadmin:fund-aml-screen <file> |
| Codex | $fund-aml-screen <file> |
Writes AML-SCREENING-[investor]-[date].md · Skill source
/fundadmin:fund kyc-tracker <files>
Multi-investor KYC document collection tracker & refresh alerts
Tracks KYC across a fund's investors: completeness, missing documents, expiry alerts, refresh cycles. Use for /fundadmin:fund kyc-tracker or fund-wide KYC status.
| Host | Invocation |
|---|---|
| Claude Code / Cowork | /fundadmin:fund kyc-tracker <files> |
| Claude Code / Cowork, direct | /fundadmin:fund-kyc-tracker <files> |
| Codex | $fund-kyc-tracker <files> |
Writes KYC-TRACKER-[fund]-[date].md · Skill source
/fundadmin:fund subscription-process <file>
End-to-end subscription pipeline — classify to acceptance
End-to-end investor onboarding: classify, documents, suitability, FATCA/CRS, AML, subscription, verdict. Use for /fundadmin:fund subscription-process.
| Host | Invocation |
|---|---|
| Claude Code / Cowork | /fundadmin:fund subscription-process <file> |
| Claude Code / Cowork, direct | /fundadmin:fund-subscription-process <file> |
| Codex | $fund-subscription-process <file> |
Writes SUBSCRIPTION-PROCESS-[investor]-[date].md · Skill source