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Fintech / BFSI• Premium

CatalystAgile KYC/AML Scoping Checklist

Regulatory-grade KYC scoping in 15 minutes, not 15 days.

What you get

Walk through a risk-weighted KYC/AML scoping flow built from 8+ years of BFSI delivery. Outputs a senior-BA-annotated checklist, risk matrix, and a draft requirements doc.

  • Risk-weighted scoping flow
  • Senior-BA-annotated outputs
  • Regulator-ready checklist export
  • Sample BRD inline for reference
  • No login, no backend, fully offline

What's in the ZIP

  • Full PWA source (HTML/CSS/JS)
  • README-USER-GUIDE.md
  • GROQ-OPTIONAL.md hook
  • LICENSE.md (single-buyer perpetual)
  • Logo + favicon assets
  • 1 free hosting walkthrough

Hosting your copy

Drop the unzipped folder into Cloudflare Pages, Vercel, Netlify, or even a S3 bucket. The PWA works as a static site — no Node server, no database, no API key required. Add a free Groq API key later if you want AI-enhance mode (instructions in GROQ-OPTIONAL.md).