kyc-rules

Name: kyc-rules
Availability: InStock
Author: rpoole-dev

Apply KYC/AML rule grids to onboarding records and output risk ratings.

Updated May 10, 2026

Search Tags:#financial analysis #risk assessment #KYC #AML #document compliance

Ready to run

npx skills add https://github.com/rpoole-dev/comps-site --skill kyc-rules-rpoole-dev

💬 Prompt for ChatGPT / Claude Chat▼

Please help me install this Agent Skill.
Skill: kyc-rules
Source: https://github.com/rpoole-dev/comps-site/tree/main/financial-services-main/plugins/vertical-plugins/operations/skills/kyc-rules
Command: npx skills add https://github.com/rpoole-dev/comps-site --skill kyc-rules-rpoole-dev

SYSTEM DOCUMENTATION & REQUIREMENTS

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

What problem does it solve?

This Skill streamlines the application of KYC/AML rules to onboarding records, automating risk rating, document verification, and rule outcome tracking.

Core Features & Use Cases

Automated Risk Rating: Applies risk ratings based on factors such as jurisdiction, applicant type, and PEP exposure.
Document Verification: Checks required documents against an applicant's record.
Rule Outcomes: Provides detailed information on each rule applied and its outcome.
Use Case: Ideal for financial institutions processing large volumes of onboarding applications where a standardized and efficient review process is critical.

Quick Start

Run the kyc-rules skill with the onboarding record 'new-client-record.json' and the rules grid 'rules-grid.yaml'.

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 applications?▼

You can automate KYC and AML risk assessment by applying a structured rule grid to onboarding records. This evaluates jurisdiction, applicant type, and PEP exposure to generate a standardized risk rating and disposition for new clients.

What is needed to check document compliance during client onboarding?▼

Checking document compliance requires a structured input record and screening results to verify required documents against an applicant's profile. The process outputs a detailed missing documents list to ensure onboarding completeness.

Can I apply a custom AML rule grid to assess client risk levels?▼

Yes, you can apply a custom AML rule grid to an onboarding record to assess risk levels. The system processes the custom rules to output specific rule outcomes, detailing how each rule applies to the applicant's data.

How do I track rule outcomes for KYC screening results?▼

You can track KYC rule outcomes by feeding screening results and an onboarding record into a rule grid. This provides detailed information on each rule applied and its specific outcome, ensuring transparent compliance tracking.

Does this KYC risk rating process work for high volumes of onboarding applications?▼

Yes, this KYC risk rating process is designed for financial institutions processing large volumes of onboarding applications. It standardizes the review process to efficiently handle bulk applicant screening and document verification.

What inputs are required to generate a KYC risk rating and missing documents list?▼

Generating a KYC risk rating and missing documents list requires a structured onboarding record, a rules grid, and screening results. These inputs allow the system to evaluate document compliance and evaluate applicant risk factors.