kyc-rules
anthropics1.2k installs
Check onboarding records against your KYC rules.
What it does
Scores an onboarding record against a firm's KYC/AML rules and returns a risk rating, cited rule outcomes, and missing-document or escalation findings.
When to use it
Use after kyc-doc-parse to score and route a parsed onboarding record rather than approve it.
How to use it
Give it a parsed onboarding record, the firm's rules grid, and screening results; it returns a risk assessment with cited rule outcomes and a routing disposition.
What you provide
- Your files
Latest review
What you need · 1
Requires the screening MCP for sanctions, PEP, and adverse-media screening results; the firm's rules grid can instead be supplied as a file.
Access · 1
This skill
screening MCP
Read
Reads applicant screening results