claude

operations

オペレーショナルワークフロー: KYC書類解析・rules-grid評価(Anthropic公式)

0 on GitHubby Anthropic FSIv0.1.0MITupdated 1 month agovertical
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Plugin operations from marketplace dotcompany-template in sammyTI/dotcompany-template. Commands read from the repo's manifest — 1 month ago.

What it installs

Skills (2)

  • 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.

View source on GitHub

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