github:anthropics/financial-services · first seen 2026-10-31 · source · badge
Apply the firm's KYC/AML rules grid to a parsed onboarding record â 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.
Listed, not yet scored. This skill has no public model test yet. It is in the scoring queue; submitted skills go first, then the most-installed.