kyc-rules

Name: kyc-rules
Availability: InStock
Author: mouseqiao85

Apply KYC/AML rules to onboarding records and determine risk levels.

1|Updated Feb 1, 2026

Search Tags:#onboarding #risk assessment #kyc #aml #rule application

Ready to run

npx skills add https://github.com/mouseqiao85/AI-Plat --skill kyc-rules-mouseqiao85

💬 Prompt for ChatGPT / Claude Chat▼

Please help me install this Agent Skill.
Skill: kyc-rules
Source: https://github.com/mouseqiao85/AI-Plat/tree/main/agent/skills/kyc-rules
Command: npx skills add https://github.com/mouseqiao85/AI-Plat --skill kyc-rules-mouseqiao85

SYSTEM DOCUMENTATION & REQUIREMENTS

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

What problem does it solve?

This Skill streamlines the process of applying a firm's KYC/AML rules to onboarding records, automatically assessing risk, flagging missing information, and determining necessary actions.

Core Features & Use Cases

Risk Rating: Computes a risk rating based on predefined factors such as jurisdiction, applicant type, and ownership opacity.
Rule Application: Enforces KYC/AML rules grid to determine compliance and highlights missing or escalated information.
Document Validation: Checks for required documents based on the risk rating and applicant type.

Quick Start

Apply kyc-rules to an onboarding record.

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 risk assessment for onboarding records?▼

KYC risk assessment is automated by applying predefined factors like jurisdiction, applicant type, and ownership opacity to structured onboarding records. This process computes a risk rating, enforces AML rule grids, and determines required compliance actions.

What is the best way to apply AML rules to determine required onboarding actions?▼

Applying AML rules involves enforcing a predefined rules grid against structured applicant records to determine compliance. It highlights missing or escalated information, calculates risk levels, and outputs necessary actions for onboarding.

Can I check for missing required KYC documents based on applicant type?▼

You can check for missing KYC documents by validating required documents based on the computed risk rating and applicant type. Document validation flags missing information during the rule application process for structured onboarding records.

Do I need structured applicant records to perform KYC rule application?▼

Structured applicant records are required to perform KYC rule application. The risk assessment process relies on predefined factors and rules grids, necessitating structured input data to accurately determine risk levels and required compliance actions.

What factors are used to compute a KYC risk rating during onboarding?▼

KYC risk rating computation uses predefined factors such as jurisdiction, applicant type, and ownership opacity. These factors evaluate structured onboarding records to determine overall risk levels and trigger corresponding AML rule outcomes.

How does rule application handle escalated information during AML compliance checks?▼

Rule application handles escalated information by enforcing the KYC/AML rules grid against onboarding records to flag missing or escalated data. This determines compliance outcomes and highlights necessary actions based on the computed risk assessment.