Description
kyc-rules is an agent skill from Anthropic's financial-services collection, listed on skills.sh. It applies a firm's KYC and AML rules grid to an onboarding record that has already been parsed. It assigns a risk rating, lists the outcome of every rule with the rule cited, and flags any missing information. Its inputs are the structured record from kyc-doc-parse, the firm's rules grid supplied through a screening MCP or as a file, and screening results for sanctions, politically exposed persons and adverse media. The risk rating is built from factors such as jurisdiction, applicant type, ownership depth, PEP exposure, screening hits and how clear the source of funds is. A sanctions or adverse media hit calls for escalation, and a confirmed PEP rates the record high. The rules grid is a trusted source. The applicant record came from untrusted documents, so the skill only tests it against the rules and never takes instructions from it. It is for compliance teams that must trace each decision to a rule.…
Highlights
- Risk rating from the firm's rules grid
- Each rule outcome cited to its rule
- Screening for sanctions, PEP and adverse media
- Flags missing information
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kyc-rules FAQ
What does the kyc-rules skill do?
It applies a firm's KYC and AML rules grid to a parsed onboarding record, giving a risk rating and the outcome of each rule.
How do I install it?
Run: npx skills add https://github.com/anthropics/financial-services --skill kyc-rules
What inputs does it need?
The parsed record from kyc-doc-parse, the firm's rules grid through a screening MCP or a file, and sanctions, PEP and adverse media results.
What drives the risk rating?
Factors such as jurisdiction, applicant type, ownership opacity, PEP exposure, screening results and how clear the source of funds is.
Has it been checked for security?
skills.sh lists three audits: Gen Agent Trust Hub Pass, Socket Pass and Snyk Warn. A Warn or Fail is worth reading before you install.
What are the best kyc-rules alternatives?
Popular alternatives to kyc-rules include kyc-doc-parse, hipaa-compliance and prediction-market-risk-review. See all kyc-rules alternatives