aml-screener
CommunityScreen entities for AML and KYC compliance risks
AuthorSigmacodeat
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill helps compliance teams and professional firms reduce AML and KYC screening risk by systematically checking entities against sanctions, PEP indicators, adverse media patterns, and regulatory due diligence requirements.
Core Features & Use Cases
- Sanctions and PEP Screening: Analyze persons and organizations against brain-indexed sanctions lists, politically exposed person categories, and internal risk criteria.
- Compliance Risk Assessment: Generate structured risk ratings with supporting evidence, country risk factors, beneficial ownership analysis, and required CDD or EDD actions.
- Audit-Ready Reporting: Create documented AML screening reports with timestamps, screening scope, regulatory framework references, and review reminders for law firms, banks, and insurers.
Quick Start
Use the aml-screener skill to perform an AML/KYC compliance screening for the entity Acme GmbH and generate a risk assessment report.
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-screener Download link: https://github.com/Sigmacodeat/subsumio-web/archive/main.zip#aml-screener Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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