audit-trails
claudeImmutable audit logging for financial systems: append-only hash-chained tables, event stores, WORM archival, trace correlation, and audit exports for SOX, PCI DSS, and GDPR reviews.
1 skill · 1 command · 1 agent
1
claude
kyc-aml
KYC and AML engineering: risk-based identity verification tiers, sanctions and PEP screening, beneficial-owner resolution, transaction monitoring, perpetual KYC triggers, and SAR and CTR filing workflows.
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Plugin kyc-aml from marketplace libre-fintech in HermeticOrmus/LibreFinTech-Claude-Code. Commands read from the repo's manifest — 1 month ago.
What it installs
Skills (1)
kyc-aml-patternsKYC and AML code: risk-based KYC tiering, UBO graph traversal, SAR filing automation with tipping-off prevention, and perpetual KYC triggers, plus anti-patterns such as one-time KYC and binary pass or fail decisions. Use when building onboarding checks, screening, or monitoring.
Slash commands (1)
/kyc-aml:kyc-amlBuild identity verification, sanctions screening, AML monitoring, or SAR and CTR filing workflows.
Subagents (1)
kyc-aml-engineerUse this agent when building customer onboarding with identity verification, risk-based due diligence tiers, sanctions and PEP screening, beneficial-owner resolution, AML transaction monitoring, or SAR and CTR filing workflows. It designs the systems and the documented decision trail; legal and comp
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