kyc-rules

Score KYC risk and route onboarding records using a firm's rules grid.

Updated May 6, 2026

Search Tags:#onboarding #compliance #kyc #risk-scoring #aml #decision-routing #rule-grid

Ready to run

npx skills add https://github.com/nvmohinani/financial_services --skill kyc-rules

💬 Prompt for ChatGPT / Claude Chat▼

Please help me install this Agent Skill.
Skill: kyc-rules
Source: https://github.com/nvmohinani/financial_services/tree/main/plugins/vertical-plugins/operations/skills/kyc-rules
Command: npx skills add https://github.com/nvmohinani/financial_services --skill kyc-rules

SYSTEM DOCUMENTATION & REQUIREMENTS

What problem does it solve?

Apply the firm's KYC/AML rules grid to a parsed onboarding record by scoring risk, enumerating rule outcomes with citations, and flagging missing items or escalation-worthy issues. It does not decide on approvals; it scores and routes for review after kyc-doc-parse.

Core Features & Use Cases

Risk-rating: compute a risk rating (low/medium/high) based on the grid factors from the applicant data.
Rule-outcomes: output each applicable rule with its outcome and cited rule reference.
Disposition guidance: identify missing documents and escalation needs to route to appropriate reviewer.

Quick Start

Provide a parsed onboarding record, the firm's KYC/AML rules grid, and any screening results to receive a risk rating, rule outcomes, and routing guidance.

Frequently Asked Questions about kyc-rules

High-intent search queries and answers about installing and using this skill.

FAQPage Schema

How do I score KYC risk for onboarding records?▼

To score KYC risk, you apply a firm's rules grid to a parsed onboarding record, evaluating screening results to generate a low, medium, or high risk rating with specific rule outcomes.

What is KYC decision routing based on a rules grid?▼

KYC decision routing uses a firm's rules grid to evaluate parsed onboarding records, flagging missing documents and escalation-worthy issues to route records to the appropriate reviewer.

Can I use KYC risk scoring with sanctions, PEP, and adverse media checks?▼

Yes, KYC risk scoring processes sanctions, PEP, and adverse media screening results alongside a parsed onboarding record to determine an overall risk rating and disposition.

How do I route AML compliance records for manual review?▼

You can route AML compliance records by applying a rules grid to parsed applicant data, which identifies escalation needs and disposition guidance for manual review.

Does this KYC rules process approve onboarding applications automatically?▼

No, this KYC rules process does not approve applications; it strictly scores risk and routes records by enumerating rule outcomes and missing items for human review.

What inputs are needed to calculate AML risk ratings?▼

Calculating AML risk ratings requires a parsed onboarding record, the firm's KYC/AML rules grid, and screening results to determine the final risk score and routing guidance.