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Fintech / BFSI• Premium
CatalystAgile KYC/AML Scoping Checklist
Regulatory-grade KYC scoping in 15 minutes, not 15 days.
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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).