Claude
Code & Development
Verified
Trust: 75/100 (Good)kyc-rules Guide
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.
28,163 starsby anthropics
When to use kyc-rules
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.
How to use kyc-rules
kyc-rules is a Claude skill in the SKILL.md format. Add it to your Claude environment from the source repository below, then it activates as a user-invocable skill when your task matches its description.
Details
PlatformClaude
CategoryCode & Development
Invocationuser-invocable
Modelany
Maintaineranthropics
LicenseApache-2.0