cdd-risk-review
CommunityAutomate CDD risk review and due diligence processes.
Authoranotb
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill automates the review and due diligence process for customer due diligence (CDD) files, reducing manual effort and ensuring compliance with regulatory requirements.
Core Features & Use Cases
- Automated CDD Review: Streamlines the review of CDD files against regulatory standards and internal policies.
- Data Extraction: Extracts key information from CDD files, including customer identification, beneficial ownership, risk rating, and monitoring triggers.
- Use Case: Imagine you have a batch of new-account CDD files to review. Use this Skill to automatically analyze the files, identify gaps, and generate a review memo with recommended actions.
Quick Start
Use the cdd-risk-review skill to review the customer due diligence file 'new-account-cdd-file.pdf'.
Dependency Matrix
Required Modules
pandasnumpyrequests
Components
scriptsreferencesassets
💻 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: cdd-risk-review Download link: https://github.com/anotb/second-line-financial-services/archive/main.zip#cdd-risk-review Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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