Legal & Compliance

AML Compliance Checker

Helps legal professionals conduct risk-based customer screening and sanction checks for AML/KYC compliance.

Publisher / source
Klotzkette/claude-fuer-deutsches-recht (found on GitHub top repositories)
Upstream record
Klotzkette/claude-fuer-deutsches-recht
Version
Version 1
Published
Publication review
Approved for publication · recorded passed scan 2026-11-11
Content fingerprint
d24e59a356ea12effc287fdd66f2857ed8dd03fd2da1d27259665cbf73510621