kyc-rules
CommunityScore KYC risk and route actions.
Authornvmohinani
Version1.0.0
Installs0
System Documentation
What problem does it solve?
Apply the firm's KYC/AML rules grid to a parsed onboarding record by scoring risk, enumerating rule outcomes with citations, and flagging missing items or escalation-worthy issues. It does not decide on approvals; it scores and routes for review after kyc-doc-parse.
Core Features & Use Cases
- Risk-rating: compute a risk rating (low/medium/high) based on the grid factors from the applicant data.
- Rule-outcomes: output each applicable rule with its outcome and cited rule reference.
- Disposition guidance: identify missing documents and escalation needs to route to appropriate reviewer.
Quick Start
Provide a parsed onboarding record, the firm's KYC/AML rules grid, and any screening results to receive a risk rating, rule outcomes, and routing guidance.
Dependency Matrix
Required Modules
None requiredComponents
Standard package💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: kyc-rules Download link: https://github.com/nvmohinani/financial_services/archive/main.zip#kyc-rules Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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