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kyc-rules

Apply KYC/AML rules grids to onboarding records and calculate risk ratings.

Updated Jun 5, 2026
Search Tags:#onboarding#compliance#risk assessment#KYC#AML
One-click install
npx skills add https://github.com/Duzhenyang111/stock_money --skill kyc-rules-duzhenyang111
Or copy as Structured Prompt for Agent▼
Please help me install this Agent Skill.
Skill: kyc-rules
Source: https://github.com/Duzhenyang111/stock_money/tree/main/financial-services-main/plugins/vertical-plugins/operations/skills/kyc-rules
Command: npx skills add https://github.com/Duzhenyang111/stock_money --skill kyc-rules-duzhenyang111

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill includes scripts (resource) and references (resource) components.

What problem does it solve?

This Skill automates the application of a firm's KYC/AML rules grid to onboarding records, assigning risk ratings, and listing rule outcomes, thus streamlining the onboarding process.

Core Features & Use Cases

  • Risk Rating Calculation: Automatically compute risk ratings based on a set of factors.
  • Required Document Check: List required documents for a given risk rating and mark their status.
  • Rule Outcomes: Output the outcome of each rule applied to the record.
  • Disposition: Provide a disposition recommendation based on the risk rating and rule outcomes.
  • Use Case: After a record is parsed by kyc-doc-parse, this Skill can be used to automate the scoring and routing of the record based on the firm's rules.

Quick Start

Use the kyc-rules skill to assess the risk of the onboarding record 'applicant-record.json' and determine the required actions.

Frequently Asked Questions about kyc-rules

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

FAQPage Schema
How do I automate KYC and AML risk assessment for onboarding records?▼

You can automate KYC and AML risk assessment by applying a firm's rules grid to onboarding records to calculate risk ratings, list rule outcomes, and generate disposition recommendations automatically.

What is the best way to calculate risk ratings and check required documents for customer onboarding?▼

The best way to calculate risk ratings and check required documents is to use an automated rule application process that computes ratings based on risk factors and marks document status for each rating.

Can I use parsed onboarding records to determine compliance disposition recommendations?▼

Yes, parsed onboarding records can be processed to apply KYC and AML rules, outputting specific rule outcomes and providing a compliance disposition recommendation based on the calculated risk.

Does automated KYC compliance work after document parsing to streamline the onboarding process?▼

Automated KYC compliance works after document parsing by taking the extracted record data, scoring it against the firm's AML rules grid, and routing the application based on the resulting risk rating.

What are the limitations of using automated rule grids for AML compliance?▼

Using automated rule grids for AML compliance requires a fully parsed onboarding record beforehand, meaning it cannot extract or interpret raw documents and relies entirely on the accuracy of the parsed input data.

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