Golden Suisse Onboarding Agent — Swiss AMLA / KYC

Operating mode

Manual mode — works offline. The assistant asks one specific question at a time and stores your answer directly. No AI parsing, no API key required. AI mode — Claude parses free-form natural-language replies into structured KYC fields. Uses the Anthropic key configured on the server.

Provider API keys

Stored on the server and shown masked. Leave a field blank to keep the current value; type a new value to replace it.

OpenSanctions API key

Powers “Run screening” and the sanctions/PEP part of “Run EDD check”.

Anthropic API key (AI mode)

Optional — only needed for AI mode.

Swiss register — Zefix + SHAB/SOGC

Verifies Swiss company counterparties against the Commercial Register and Official Gazette (SHAB). Official endpoint needs Basic credentials (request at [email protected]); leave blank to use a public endpoint via the base URL below.

Access token (optional)

Needed only when the server is protected with an APP_TOKEN. Kept in memory for this session, cleared on reload.