AI & Machine Learning
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.
- Publisher / source
- anthropics/financial-services (found on skills.sh)
- Upstream record
- anthropics/financial-services
- Version
- Version 3
- Published
- Publication review
- Approved for publication · recorded passed scan 2026-11-03
- Content fingerprint
6da1bcd3eb5ab78db0150856841d68543266c7287858a9ca394c95afd51e80ec