ai-risk-planning
OfficialPlan compliant credit risk reviews in minutes.
Finance & Accounting#data collection#task generation#due diligence#regulatory compliance#credit risk#structured json#risk planning
Authoraliyun
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill turns loan application inputs and optional documents into a structured, audit-ready plan of credit risk analysis and required data collection, ensuring the plan is complete, non-duplicative, and aligned with regulatory constraints.
Core Features & Use Cases
- Top-down risk planning using the fixed 8 risk screening dimensions, with dynamic per-loan depth and focus.
- Industry rules execution by converting required product/industry rules into independent analysis and collection tasks (no merging or omission).
- Structured JSON task output that downstream skills can parse to perform due diligence and approval decision work.
Use case examples
- A client manager needs an objective pre-loan risk review task plan (including what to verify and where to get the data) before conducting due diligence.
- A risk team needs standardized, regulator-aligned planning that blocks missing required fields and prevents “guessing” when inputs are incomplete.
Quick Start
Ask an AI to generate a credit-risk task plan for this loan application JSON, ensuring required fields are validated first and the output is returned as structured JSON task lists.
Dependency Matrix
Required Modules
None requiredComponents
scripts
💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: ai-risk-planning Download link: https://github.com/aliyun/qwen-dianjin/archive/main.zip#ai-risk-planning Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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