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kyc-rules

skills.sh
SkillUnverified source

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.

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Install

New here? These commands run inside Claude Code, Anthropic's terminal-based coding assistant — not your regular shell. Open a terminal, type claude to start a session, then paste the two lines below inside it.

Claude Code
npx skills add anthropics/financial-services --skill "kyc-rules" -a claude-code -g -y

Paste into a Claude Code session. This only adds/installs the plugin — nothing runs automatically.

O, si ya vinculaste skillcat-sync, envíalo directamente — te pedirá confirmar antes de tocar nada.

This listing is sourced from anthropics/financial-services. We index metadata only and have not executed or audited this code. Review the source before installing.

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