kyc-risk-rating
OfficialAutomate AML risk scoring and CDD.
Authorpanaversity
Version1.0.0
Installs0
System Documentation
What problem does it solve?
Automate and standardize KYC risk rating to consistently classify customers and determine appropriate due diligence.
Core Features & Use Cases
- FATF-aligned risk scoring across four dimensions: customer type, geography, product/service risk, and behavioural indicators.
- Automatic determination of overall CDD level, required monitoring frequency, and escalation paths for mandatory overrides (e.g., PEPs, blacklist jurisdictions).
- Use Case: A financial institution quickly assesses new clients, assigns risk categories, and generates a regulator-ready risk assessment with supporting rationale.
Quick Start
Run the KYC risk engine on a new customer profile to generate a risk rating and recommended CDD level.
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: kyc-risk-rating Download link: https://github.com/panaversity/agentfactory-business-plugins/archive/main.zip#kyc-risk-rating Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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