MagureAcademy

How to build a KYB workflow

Assemble a know your business check that gathers company records, screens them, and hands a reviewer a clear summary.

kybworkflowsdata14 min

What you will learn

  • Model a KYB check as a deterministic workflow
  • Pull company records from an external registry through MCP
  • Add a screening step and capture its evidence
  • Produce a reviewer-ready summary with every source cited
  • Handle the cases that need a human decision

About this lesson

Assemble a know your business check that gathers company records, screens them, and hands a reviewer a clear summary. This lesson is part of Real world recipes, lesson 1 of 3. Work through the series in order if you are new to MagOneAI, or jump straight here if you already know the basics.