kyc-rules
Skill · community · v0.1.0
unsigned
⬇ imported
Apply the firm's KYC/AML rules grid to a parsed onboarding record — assign a risk rating, list every rule outcome with the rule cited, and flag what's missing or escalation-worthy. Use after kyc-doc-parse; this skill decides nothing, it scores and routes.
Namespace
community
Name
kyc-rules
Version
0.1.0
Kind
Skill
Trust
unsigned
REST URL
Source repo
Owner
anthropics
Commit
9affc6e683bbaf66361058117027cf5a50bf1861
Imported at
2026-05-18T20:09:40Z
Versions
Files