Screens blockchain addresses against international AML/CFT regulations and generates machine-readable detection rules and policy documents.
npx skills add https://github.com/amlclaw/amlclaw --skill amlclaw
Please help me install this Agent Skill. Skill: amlclaw Source: https://github.com/amlclaw/amlclaw/tree/main Command: npx skills add https://github.com/amlclaw/amlclaw --skill amlclaw
AMLClaw provides an out-of-the-box solution to screen blockchain addresses against 40+ international AML/CFT regulations, automatically generate machine-readable detection rules, and produce formal policy documents.
Copy a Singapore MAS ruleset to the working rules.json and initiate the screening workflow to begin evaluating an address.
High-intent search queries and answers about installing and using this skill.
Screen blockchain addresses against 40+ international AML/CFT regulations using pre-built rule sets for Singapore MAS, Hong Kong SFC, and Dubai VARA. Copy a regional ruleset to your working rules.json and initiate the screening workflow to evaluate target addresses.
Generate formal compliance policy documents for KYC/CDD/EDD, STR filing, and Travel Rule workflows directly from machine-readable detection rules. The output includes policy documents and risk paths to accelerate governance and regulatory alignment.
The TrustIn KYA API works in desensitized mode for basic blockchain screening without exposing full data. Users can provide an API key to unlock full data access and receive comprehensive risk paths and screening results.
Align with Singapore MAS, Hong Kong SFC, and Dubai VARA rules by utilizing pre-built regional rule sets and reference documents. Evaluate addresses against these out-of-the-box rulesets to generate compliant machine-readable detection rules.
An API key is not required to generate AML detection rules; the TrustIn KYA API operates in desensitized mode by default. Provide an API key only when full data access for comprehensive risk path outputs is needed.
Create machine-readable detection rules from OFAC, UN sanctions, and FATF lists by screening addresses through the rules engine. The system automatically generates compliant detection rules and outputs them for governance integration.
tikazyqGenerate multi-environment configuration checklists and .env.example templates.
cliffthelinAudits governance rule implementation across codebase and interfaces.
readtheskillScore blockchain addresses and domains for risk using external threat intelligence.
SigmacodeatScreen entities for AML and KYC compliance risks with evidence-based risk scoring.
