Screen entities for AML and KYC compliance risks with evidence-based risk scoring.
npx skills add https://github.com/Sigmacodeat/subsumio-web --skill aml-screener
Please help me install this Agent Skill. Skill: aml-screener Source: https://github.com/Sigmacodeat/subsumio-web/tree/main/server/skills/aml-screener Command: npx skills add https://github.com/Sigmacodeat/subsumio-web --skill aml-screener
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.
Use the aml-screener skill to perform an AML/KYC compliance screening for the entity Acme GmbH and generate a risk assessment report.
High-intent search queries and answers about installing and using this skill.
Sanctions and PEP screening for AML compliance involves analyzing entity names, ownership structures, and politically exposed person categories against regulatory indicators. This skill systematically checks entities to identify risk factors and generate structured risk ratings.
Adverse media review in KYC due diligence is the process of scanning entities for negative news patterns and regulatory risk factors. It helps compliance teams systematically identify potential risks and generate evidence-based risk scoring for law firms, banks, and insurers.
To generate an audit-ready AML screening report, you need to document screening scope, regulatory framework references, timestamps, and review reminders. This skill creates documented compliance reports with supporting evidence and required CDD or EDD actions for audit trails.
Yes, automated compliance risk assessment can be used for law firms, banks, and insurance companies. This skill applies to compliance workflows requiring beneficial ownership analysis, country risk factors, and regulatory framework alignment to produce structured due diligence assessments.
The difference between CDD and EDD actions in KYC compliance lies in the depth of due diligence required based on risk scoring. This skill generates evidence-based risk ratings that determine whether standard Customer Due Diligence or Enhanced Due Diligence actions are required for an entity.
Yes, KYC screening requires beneficial ownership analysis and country risk factors to accurately assess regulatory compliance risks. This skill analyzes ownership structures and applies regulatory framework alignment to generate structured risk ratings with supporting evidence.
GoldenZeroValidate KYC and CDD documentation against regulatory requirements and prioritize gaps.
writerValidate KYC and CDD documentation against regulatory standards and prioritize gaps.
didit-protocolScreen individuals or companies against global watchlists via POST requests.
GoldenZeroAnalyze sanctions screening matches and document compliance dispositions.
