> ## Documentation Index
> Fetch the complete documentation index at: https://developers.argosidentity.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Workflow Templates (Coming soon)

> Pre-built workflow templates for common verification use cases.

<Info>
  Detailed documentation and in-product workflow templates on this page will be added soon.
</Info>

Omni provides ready-to-use workflow templates that combine the right engines, policies, and output schemas for common verification scenarios. Use them as-is or customize them to fit your requirements.

<Note>
  Omni currently provides **2 MCP engines**: **AML Search - Person** (external watchlist screening) and **Text Verifier - Glove** (document text verification). All templates below are built on these engines. Additional engines will be added in future releases.
</Note>

## Available Templates

### KYB Business Verification

<Card title="KYB Business Verification" icon="building">
  **Category:** Business

  **Engines:**

  * AML Search - Person — Screen company representatives and directors against global AML/sanctions watchlists
  * Text Verifier - Glove — Extract and cross-validate business registration details (company name, registration number, representative, address, etc.)

  **Use Case:** Corporate entity verification including director/representative AML screening and business registration document validation. The AI agent extracts data from submitted documents (business registration certificates, corporate registry extracts) and verifies consistency across fields.
</Card>

***

### Document Compliance Check

<Card title="Document Compliance Check" icon="file-shield">
  **Category:** Compliance

  **Engines:**

  * Text Verifier - Glove — Validate that document content meets regulatory or internal compliance requirements, check field consistency and completeness

  **Use Case:** Verify that submitted documents (invoices, contracts, compliance forms) meet specific requirements. The AI agent extracts text from documents, checks required fields are present and valid, and flags any inconsistencies or missing information.
</Card>

***

### Invoice Verification

<Card title="Invoice Verification" icon="file-invoice">
  **Category:** Finance

  **Engines:**

  * Text Verifier - Glove — Extract and validate invoice details (amounts, dates, parties, line items) and cross-check for consistency

  **Use Case:** Automate manual invoice review processes. The AI agent extracts structured data from invoices, validates calculations, checks for duplicate entries, and verifies that all required fields are present and consistent.
</Card>

***

### AML Screening

<Card title="AML Screening" icon="shield-halved">
  **Category:** Compliance

  **Engines:**

  * AML Search - Person — Screen individuals against global AML/sanctions watchlists using name-based search
  * Text Verifier - Glove — Extract person names and identifying information from submitted documents for screening

  **Use Case:** Screen individuals referenced in submitted documents against AML/sanctions databases. The AI agent extracts names from documents, runs them through AML watchlist screening, and provides risk assessment results.
</Card>

***

## Customizing Templates

Templates are starting points. After selecting a template, you can:

1. **Edit the policy** — Modify the natural language verification rules
2. **Add or remove engines** — Adjust the engine set for your needs
3. **Define a custom output schema** — Structure results for your systems

See the [Dashboard](/en/omni/dashboard/overview) for details on workflow configuration.

<Tip>
  **Coming soon:** KYC (individual identity verification) workflows will be added to Omni as [ID check](/en/introduction) features are integrated in a future release. For KYC needs today, please use ID check.
</Tip>