> For the complete documentation index, see [llms.txt](https://docs.glik.ai/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.glik.ai/templates/compliance-and-audit-automation/kyc-aml-review-copilot/learning-track.md).

# Learning Track

<details>

<summary>🚀 Coming Soon to GLIK Marketplace</summary>

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.

</details>

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