slug: hifi
provider: Hifi
generated_by: planning/capability-mapping/scripts/classify_capabilities.py
model: claude-opus-5
frame:
- Software & Technology
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: 1
edges:
- tag: KYC
  spec_file: hifi-kyc-api-openapi.yml
  capability_id: BC-130.10
  capability_id_l1: BC-130
  capability_name: Regulatory Compliance Management
  confidence: 0.7
  evidence: Submit KYC; Retrieve KYC requirements; Add a UBO; schemas UltimateBeneficialOwner, SofEuKybQuestionnaire,
    DocumentVerificationStatusObject
  reason: Know-Your-Customer / KYB identity verification, UBO capture and document verification are AML/CTF
    regulatory obligations, best matched by Regulatory Compliance Management. Some ambiguity because it
    also functions as customer onboarding, hence moderate confidence.