> 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


---

# Agent Instructions
This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com.

## Querying This Documentation
If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question.

Perform an HTTP GET request on the current page URL with the `ask` query parameter, and the optional `goal` query parameter:

```
GET https://docs.glik.ai/templates/compliance-and-audit-automation/kyc-aml-review-copilot/learning-track.md?ask=<question>&goal=<endgoal>
```

`ask` is the immediate question: it should be specific, self-contained, and written in natural language.
`goal` is optional and describes the broader end goal you are ultimately trying to accomplish on behalf of the user. GitBook uses it to tailor the answer towards what is most useful for that goal.

The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.

Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.