financial-analysis
claudeコア財務モデリング: DCF・comps・LBO・3-statement・競合分析・デッキQC（Anthropic公式）
13 skills · 7 commands · 11 MCP servers
0
claude
kyc-screener
オンボーディング書類解析・ルールエンジン実行・ギャップフラグ立て（Anthropic公式）
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Plugin kyc-screener from marketplace dotcompany-template in sammyTI/dotcompany-template. Commands read from the repo's manifest — 1 month ago.
What it installs
Skills (3)
kyc-doc-parseParse 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-rulesApply 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-authorProduce 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-screenerParses 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.
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