kyc-escalation
De la autor
Write an internal KYC/AML escalation memo: a factual time-stamped trigger description, customer-profile vs activity mismatch analysis, red-flag taxonomy mapping, outstanding information, and a recommendation with rationale. Use when asked to escalate a KYC alert, document an AML concern, write up unusual-activity findings for compliance review, or prepare an enhanced due diligence referral. Produces a structured internal escalation memo for a compliance team's decision-makers.
Instalare
npx skills add mohitagw15856/pm-claude-skills --skill kyc-escalation -a claude-code
Se instalează în .claude/skills/kyc-escalation/ · 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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aiqbench calculează scorul de încredere din semnale publice. Nu este un audit de securitate, așa că citește un skill înainte să-l instalezi.
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