compliance-ai
CommunityAutomates regulatory compliance and audit readiness.
Authorvignesh2027
Version1.0.0
Installs0
System Documentation
What problem does it solve?
Compliance teams struggle to keep up with evolving AML/KYC regulations, risk assessments, and audit obligations across multiple jurisdictions.
Core Features & Use Cases
- KYCProcessor — customer due diligence, identity verification, and PEP screening
- AMLDetector — transaction monitoring rules and SAR triggers
- RegulatoryCalendar — filing deadlines and obligation tracking
- AuditPrepBot — evidence collection, control documentation, and audit readiness scoring
Quick Start
Initialize ComplianceAI with your AML/KYC policy and generate the initial compliance workflow.
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: compliance-ai Download link: https://github.com/vignesh2027/Claude-Agentic-Skills2.0-version/archive/main.zip#compliance-ai Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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