AI & Machine Learning
Sumsub Create AML Resolution Rules
Create, edit, reorder, delete, and publish Sumsub AML Resolution Rules (the AML Resolution Rule Chain) that auto-review AML screening hits. TRIGGER when the user wants to auto-clear false positives, auto-confirm true positives, carry over previous AML reviews, tag AML hits, or set up / inspect / publish the AML rule chain. SKIP for transaction-monitoring (KYT) rules, workflow routing, or AML check settings on a level (separate skills cover those).
- Publisher / source
- sumsub/agent-skills (found on skills.sh)
- Upstream record
- sumsub/agent-skills
- Version
- Version 1
- Published
- Publication review
- Approved for publication
- Content fingerprint
8ec21db9eeb88d3d0529a43fea3ab8b85ddc511328be730ab7a2358b452727e3