claude

KYC Screener

Parses onboarding docs, runs the rules engine, flags gaps

41,259 on GitHubby Anthropic FSIv0.1.0Apache-2.0updated today
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Plugin kyc-screener from marketplace claude-for-financial-services in anthropics/financial-services. Commands read from the repo's manifest — today.

What it installs

Skills (3)

  • kyc-doc-parse

    Parse an investor or client onboarding packet into structured KYC fields — identity, ownership, control, source of funds, and document inventory. Use as the first step of KYC screening; output feeds the rules engine.

  • 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.

  • xlsx-author

    Produce a .xlsx file on disk (headless) instead of driving a live Excel workbook — for managed-agent sessions with no open Office app.

Subagents (1)

  • kyc-screener

    Parses an onboarding document packet, runs the firm's KYC/AML rules engine, screens against sanctions and PEP lists, and flags gaps for escalation. Use for new-client onboarding or periodic refresh — not for transaction monitoring.

View source on GitHub

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