kyc-rules
De la autor
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.
Instalare
npx skills add anthropics/financial-services --skill kyc-rules -a claude-code
Se instalează în .claude/skills/kyc-rules/ · Fiecare comandă descarcă skill-ul direct de pe GitHub cu utilitarul open source skills.
Identic octet cu octet cu commit-ul scanat, cu licența depozitului și un fișier SOURCE.txt.
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De ce 96
aiqbench calculează scorul de încredere din semnale publice. Nu este un audit de securitate, așa că citește un skill înainte să-l instalezi.
Skill-uri similare
Cele mai apropiate de acesta prin ce fac și când sunt folosite.
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- understand-onboardEgonex-AI/Understand-AnythingUse when you need to generate an onboarding guide for new team members joining a projectAltele★ 87.4K
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- rulescode-yeongyu/oh-my-openagentUse when the user asks about Codex Rules behavior, injected project rules, supported rule file locations, matching, or environment configuration.Altele★ 70.2K
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