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r9412460971-cloud
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kyc-rules

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

31|4|Updated Jun 13, 2026
Search Tags:#onboarding#compliance#kyc#due-diligence#risk-rating#aml#rule-scoring
One-click install
npx skills add https://github.com/r9412460971-cloud/OPC-skill --skill kyc-rules-r9412460971-cloud
Or copy as Structured Prompt for Agent▼
Please help me install this Agent Skill.
Skill: kyc-rules
Source: https://github.com/r9412460971-cloud/OPC-skill/tree/main/skills/kyc-rules
Command: npx skills add https://github.com/r9412460971-cloud/OPC-skill --skill kyc-rules-r9412460971-cloud

SYSTEM DOCUMENTATION & REQUIREMENTS

What problem does it solve?

Manual KYC/AML rule application for client onboarding is time-consuming, inconsistent, and prone to human error, leading to compliance gaps, delayed client onboarding, and potential regulatory penalties.

Core Features & Use Cases

  • Multi-factor risk rating: Calculates standardized low/medium/high risk scores based on jurisdiction, PEP exposure, ownership opacity, and source of funds clarity.
  • Document gap checking: Validates received applicant documents against the firm's required document list for the applicant's type and risk rating.
  • Auditable rule tracking: Generates a full log of every applied rule, its outcome, and the supporting evidence for compliance audits.
  • Use Case: A private wealth onboarding team can use this skill to automatically score a new high-net-worth client's risk level, flag missing UBO documentation, and identify any sanctions hits that require escalation to enhanced due diligence.

Quick Start

Use the kyc-rules skill to score the risk of the parsed onboarding record for ABC Holdings and list all missing required documents.

Frequently Asked Questions about kyc-rules

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

FAQPage Schema
How does automated KYC risk scoring work for client onboarding?▼

Automated KYC risk scoring applies a firm's compliance rules grid to parsed applicant records, evaluating jurisdiction, PEP exposure, ownership opacity, and source of funds to assign standardized low, medium, or high risk ratings.

How do I check for missing required documents during AML due diligence?▼

AML due diligence document gap checking validates received applicant documents against the firm's required list for the applicant's type and assigned risk rating, automatically identifying any missing compliance paperwork.

Can I automate PEP exposure and sanctions checks for high-net-worth client onboarding?▼

Yes, you can automate PEP exposure and sanctions checks during high-net-worth client onboarding to automatically flag risk factors that require escalation to enhanced due diligence reviews.

Does this compliance approach generate auditable rule outcome logs for regulatory reviews?▼

Yes, this compliance approach generates auditable rule outcome logs by tracking every applied rule, its disposition outcome, and cited supporting evidence to ensure defensible decision-making during regulatory audits.

What is the best way to standardize risk ratings across financial services onboarding workflows?▼

The best way to standardize risk ratings is to apply a centralized rules grid that uniformly assesses applicant risk factors and outputs structured compliance dispositions with cited rule evidence for consistent onboarding decisions.

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