Banking KYC File Review with Claude Code: Human Review Queue
A production playbook for banking KYC file review in banking operations using Claude Code: human review queue, run-scoped inputs, logs, typed results, and artifacts.
Audience: Bank compliance teams reviewing customer onboarding
The problem
Bank compliance teams reviewing customer onboarding need banking KYC file review to run repeatedly against KYC forms, IDs, beneficial ownership records, sanctions notes, and risk policies. In banking operations, the pain is not one good answer; it is repeatability, auditability, exception handling, and evidence that survives handoff.
Implementation path
Split the banking KYC file review result into automatable fields and review-only exceptions, then send low-confidence cases to a human queue with evidence artifacts attached.
Tradeoffs and failure modes
Human review slows a subset of runs, but it lets the workflow ship before every edge case is fully automated. For banking KYC file review, the practical test is whether a second run can be debugged, retried, and consumed by a product without reading the raw agent transcript.
Review handoff
review_status: needs_review | approved | rejected
review_reason: string
source_evidence: artifact_url[]
agent: Claude Code
workflow: banking-kyc-review
Run this on Argo