Agent Skills by san
Showing 5 vetted skills indexed across 1 GitHub repositories.
vyayasan53
refresh
Re-run onboarding due diligence searches to detect material changes in customer risk profiles.
Community
Advanced
vyayasan53
risk-assessment
Compute deterministic KYC/AML risk scores using a four-factor weighted model.
Community
Intermediate
vyayasan53
onboarding
Automate KYC onboarding with verification, consent stagegates, and audit-ready reports.
Community
Advanced
vyayasan53
transaction-monitoring
Monitors CSV transaction data to detect AML threat patterns and draft SAR narratives for MLRO escalation.
Community
Intermediate
vyayasan53
screening
Screen customers against sanctions and PEP watchlists with HITL decision gates.
Community
Intermediate