Kyc Rules
anthropics/financial-services/plugins/vertical-plugins/operations/skills/kyc-rulesby anthropics574ed3624aebd0418c7e96cd101262f30210ab26No license39K starsListed Oct 9, 2026Updated Oct 9, 2026Repository updated 2 weeks ago
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.
Only the file list is public. File contents are available once the skill is installed in a workspace.
| Path | Size | Type |
|---|---|---|
| SKILL.md | 2.4 KB | text/markdown |
Source and attribution
Source:anthropics/financial-servicesinplugins/vertical-plugins/operations/skills/kyc-rulesat commit574ed36
License: No license
Content belongs to its original authors. SourceWeft indexes it from a public repository.
More from anthropics/financial-services
Xlsx Author
anthropics
Builds a .xlsx workbook file headlessly with openpyxl, following financial-model conventions.
Xlsx Author
anthropics
Builds a .xlsx workbook file headlessly with openpyxl, following financial-model conventions.
Audit Xls
anthropics
Audits spreadsheet formulas and financial models for errors, hardcodes, and integrity issues, then reports findings.
Xlsx Author
anthropics
Builds a .xlsx workbook file headlessly with openpyxl, following financial-model conventions.
Sector Overview
anthropics
Produces industry and sector landscape reports covering market size, competitive positioning, valuation and investment implications.
Pptx Author
anthropics
Builds a PowerPoint .pptx deck as a file artifact in headless agent sessions, without a live Office app.
More in Business & Finance
Lbo Model
anthropics
Fills and validates leveraged buyout model templates in Excel, producing formula-driven, formatted financial workbooks.
Dcf Model
anthropics
Builds institutional-quality DCF equity valuation models as Excel workbooks with projections, WACC, and sensitivity analysis.
Comps Analysis
anthropics
Builds institutional-grade comparable company analyses as Excel spreadsheets with operating metrics, valuation multiples and statistics.
Audit Xls
anthropics
Audits spreadsheet formulas and financial models for errors, hardcodes, and integrity issues, then reports findings.
3 Statement Model
anthropics
Guides completion and population of 3-statement financial model templates with linked IS, BS and CF statements.
Audit Xls
anthropics
Audits spreadsheet formulas and financial models for errors, hardcodes, and integrity issues, then reports findings.