edd-escalation-pack
CommunityAutomate Enhanced Due Diligence pack creation for high-risk customers.
Authoranotb
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill automates the creation of Enhanced Due Diligence (EDD) packs for high-risk customers, reducing manual effort and ensuring compliance with regulatory requirements.
Core Features & Use Cases
- Automated EDD Pack Creation: Generates EDD packs based on customer risk profiles and regulatory requirements.
- Data Integration: Integrates data from various sources to build comprehensive EDD packs.
- Use Case: Imagine you need to create an EDD pack for a high-risk customer. Use this Skill to automatically gather and organize relevant data, including beneficial ownership, sanctions screening, and adverse media, into a structured document.
Quick Start
Use the edd-escalation-pack skill to create an EDD pack for customer '1234567890' with the following inputs: customer record, EDD trigger, rule frame, sector overlay, persona, source posture, and cross-cutting overlays.
Dependency Matrix
Required Modules
cdd-risk-reviewnegative-news-triagesanctions-screening-qaaml-model-monitoringsar-decision-qa
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: edd-escalation-pack Download link: https://github.com/anotb/second-line-financial-services/archive/main.zip#edd-escalation-pack Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
Agent Skills Search Helper
Install a tiny helper to your Agent, search and equip skill from 620,000+ vetted skills library on demand.