slug: green-check-verified
provider: Green Check Verified
generated_by: planning/capability-mapping/scripts/classify_capabilities.py
model: claude-opus-5
frame:
- Banking & Capital Markets
min_confidence: 0.7
capability_model:
  source: https://github.com/vincentmakes/turbo-ea-capabilities
  license: CC-BY-4.0
  attribution: Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities,
    CC BY 4.0
  notice: NOTICE
edge_count: 2
edges:
- tag: CRB Templates
  spec_file: green-check-verified-crb-templates-api-openapi.yml
  capability_id: BC-1300.20
  capability_id_l1: BC-1300
  capability_name: KYC & Customer Due Diligence Management
  confidence: 0.75
  evidence: '"Get CRB''s onboarding template for service provider"; "Add a new or existing document to
    a requirement in a CRB''s onboarding template response"; schemas DueDiligenceStatus, DueDiligenceDocumentStatus,
    CRBLicenseStatus'
  reason: Operations manage the due-diligence document requirements a financial institution collects from
    a cannabis-related business during onboarding — customer due diligence / KYC documentation for a banking
    customer, not generic document storage.
- tag: Service Provider
  spec_file: green-check-verified-service-provider-api-openapi.yml
  capability_id: BC-1300.10
  capability_id_l1: BC-1300
  capability_name: Customer Onboarding Management
  confidence: 0.7
  evidence: '"Create CRB"; "Connect a CRB to a SP by CRB_ID."; "Search for cannabis licenses"; "Search
    for CRB info by EIN."; "Get service provider onboarding templates"'
  reason: The financial-institution (service provider) side of establishing and connecting cannabis-business
    customers, including licence and EIN lookup and onboarding templates — banking customer onboarding.
    Some overlap with KYC/CDD keeps confidence moderate.