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.
75
Quality
92%
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Securityby
Low
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- Repository
- anthropics/financial-services
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eb0c1ea
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