aml-cdd-edd
OfficialAutomate AML due diligence workflows.
Authorpanaversity
Version1.0.0
Installs0
System Documentation
What problem does it solve?
Automates AML/CDD/EDD compliance tasks to streamline enterprise onboarding and ongoing monitoring, reducing manual effort and compliance risk.
Core Features & Use Cases
- CDD/EDD workflow automation: guides identity verification, beneficial ownership mapping, and ongoing monitoring across high-risk clients.
- PEP screening & risk categorization: flags politically exposed persons and applies risk-based review.
- Use Case: Onboard a multinational client with complex ownership by mapping ultimate beneficial owners and triggering enhanced due diligence.
Quick Start
Initiate a CDD/EDD assessment for a new customer by providing the entity's legal name, registration number, and ownership structure to generate a risk rating and verification steps.
Dependency Matrix
Required Modules
None requiredComponents
Standard package💻 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: aml-cdd-edd Download link: https://github.com/panaversity/agentfactory-business-plugins/archive/main.zip#aml-cdd-edd Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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