claude

Operations

Operational workflows: KYC document parsing and rules-grid evaluation

3 on GitHubby Anthropic FSIv0.1.0Apache-2.0updated 5 months ago
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Plugin operations from marketplace claude-for-financial-services in Timmy6942025/open-financial-agents. Commands read from the repo's manifest — 1 month ago.

What it installs

Skills (1)

  • kyc-rules

    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.

View source on GitHub

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