Kyc Rules
anthropics/financial-services/plugins/agent-plugins/kyc-screener/skills/kyc-rulesby anthropics574ed3624aebNo license39K starsListed Oct 8, 2026Updated Oct 8, 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.
- 574ed3624aebCurrentcommit 574ed36Published Oct 8, 2026
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