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vyayasanvyayasanCommunity·5 Agent Skills Included

kyc-analyst

KYC onboarding, sanctions screening, and AML risk scoring

Automates customer due diligence with sanctions screening, PEP checks, adverse media searches, and deterministic four-factor risk scoring. Enforces 17 mandatory human checkpoints so analysts approve every decision, eliminating blind auto-approvals and missing audit trails. Generates Excel dashboards, PDF compliance reports, and immutable case folders using free public data sources like OFAC, UN, and Companies House.
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npx skills add vyayasan/kyc-analyst --all -g -y

All Skills in This Repository (5)

Pure Emerald Level Indicators
📦 In Repo
vyayasanvyayasan

refresh

Re-run onboarding due diligence searches to detect material changes in customer risk profiles.

Community
Advanced
📦 In Repo
vyayasanvyayasan

risk-assessment

Compute deterministic KYC/AML risk scores using a four-factor weighted model.

Community
Intermediate
📦 In Repo
vyayasanvyayasan

onboarding

Automate KYC onboarding with verification, consent stagegates, and audit-ready reports.

Community
Advanced
📦 In Repo
vyayasanvyayasan

transaction-monitoring

Monitors CSV transaction data to detect AML threat patterns and draft SAR narratives for MLRO escalation.

Community
Intermediate
📦 In Repo
vyayasanvyayasan

screening

Screen customers against sanctions and PEP watchlists with HITL decision gates.

Community
Intermediate

Frequently Asked Questions

FAQPage Schema
How to install kyc-analyst?▼

Run `npx skills add vyayasan/kyc-analyst --all -g -y` in your terminal to install all compliance skills globally.

How to automate KYC onboarding checks?▼

Run the onboard command with a customer name and profile, and the workflow performs six mandatory verification searches, risk scoring, and report generation with analyst sign-off at each stage.

Which sanctions and PEP databases does it check?▼

It screens against 12+ free public sources including OFAC, EU, UK, and UN sanctions lists, Interpol notices, OpenSanctions, and multiple PEP databases.

Does kyc-analyst auto-approve customers?▼

No. It enforces 17 mandatory human-in-the-loop checkpoints, so a trained analyst must explicitly approve every decision before the workflow continues.

Can small compliance teams use it without coding?▼

Yes. Non-technical analysts can run it through a simple command interface, and it produces ready-to-file Excel dashboards and PDF reports automatically.

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