Learning Track

🚀 Coming Soon to GLIK Marketplace

These templates will be installable through the GLIK Marketplace and available as part of the Compliance Automation Learning Series. Each level is self-contained, but designed to build toward mastery of fully agentified compliance workflows.

The KYC/AML Review Copilot is a progressive template series and workshop track in GLIK AI, designed to help regulated institutions automate and orchestrate the Know Your Customer (KYC) and Anti-Money Laundering (AML) review process.

This isn’t just a single template — it’s a structured learning journey, from beginner to advanced, combining pre-built templates, real-world workflows, and modular lessons. You'll start with foundational automation (OCR + ID parsing), and advance toward full orchestration of tiered approvals, risk triage, regulatory triggers, and policy-based decision memory.

---

📚 Learning Track Structure

The series is designed to scale with your team’s needs and technical experience:

Level	Title	Description
Starter	KYC Copilot: OCR & Field Mapping	Learn how to extract ID document data and normalize input variables (e.g. customer_name, date_of_birth, issuing_country).
Intermediate	Risk Rules & Sanctions Checks	Integrate AML API calls and build conditional blocks to flag or approve based on risk tier, sanctions lists, or geography.
Advanced	Escalation Logic & Audit Logging	Add human-in-the-loop escalation logic, memory logging, and Save Point checkpoints for audit compliance.
Expert	MiCA & Multi-Jurisdictional Compliance Engine	Build workflows for jurisdiction-aware onboarding policies with branching logic per region.
Power User	Agent Networks & Custody API Triggers	Coordinate between KYC agents, custodial partners, and internal compliance officers using multi-agent orchestration logic and outbound smart contract signals.

Each level includes:

• An installable GLIK template

• A visual workflow breakdown

• Sample inputs & test data

• Role-based usage examples (compliance officer, ops, tech)

---

🧠 Who This Is For

• Web3 platforms integrating TradFi-grade onboarding

• RWA tokenization teams handling sensitive client data

• Custodians and broker-dealers building MiCA-compliant flows

• Compliance & ops teams that want no-code, logic-rich orchestration

---

🔒 Built for Enterprise Compliance

• Supports GLIK Memory Blocks for attestation tracking and rollback

• Compatible with AML vendors like SumsUp, Chainalysis, Elliptic

• Designed with regulatory regimes including FATF, MiCA, and BaFin in mind