Software Development

Sumsub Create KYT Rules

Configure KYT transaction monitoring rules with tags, applicant risk scoring and risk levels. TRIGGER when the user says "create / add / set up KYT rules / TM rules", "configure transaction monitoring", describes scoring logic (flag/block/hold transactions by amount, country, direction, peer, or other conditions), wants to "update / change / edit an existing rule" (by name or title), asks to "configure applicant scoring / risk scoring / assessment", "set up tags", "define risk levels / thresholds", or "configure applicant risk". SKIP for applicant levels, questionnaires, PoA presets, workflows, or non-TM tasks.

Publisher / source

sumsub/agent-skills (found on skills.sh)

Upstream record

sumsub/agent-skills

Version

Version 1

Published

2026-11-02

Publication review

Approved for publication

Content fingerprint

d24d7aea592791ef2a75e14b9126f8991dafc771a3c91ab166a2c7634e412271