{
      "name": "kyc-onboarding-cdd",
      "domain": "Financial Crime & KYC",
      "title": "KYC Onboarding & Customer Due Diligence",
      "description": "CDD/EDD checklist > KYB/UBO mapping > PEP/sanctions simulation > adverse media profiling > KYC document checklist: composite KYC onboarding mandate.",
      "composer_url": "https://ainumbers.co/chaingraph/chains/kyc-onboarding-cdd.html",
      "steps": [
        {
          "tool_id": "109-cdd-edd-checklist",
          "handoff": "cdd_edd_requirements and risk_factors feed Stage 2 KYB/UBO mapping"
        },
        {
          "tool_id": "111-kyb-ubo-mapper",
          "handoff": "ubo_structure and beneficial_owners feed Stage 3 PEP/sanctions simulation"
        },
        {
          "tool_id": "112-pep-sanctions-simulator",
          "handoff": "pep_flags and sanctions_hits feed Stage 4 adverse media profiling"
        },
        {
          "tool_id": "113-adverse-media-profiler",
          "handoff": "adverse_media_score and risk_narrative feed Stage 5 KYC document checklist"
        },
        {
          "tool_id": "114-kyc-document-checklist",
          "handoff": "document_requirements and onboarding_checklist — final KYC onboarding mandate"
        }
      ]
    }