regulatory-guidance

What problem does it solve? Banking agents need accurate, grounded answers to regulatory questions like eligibility, screening requirements, and sanctions checks, without inventing rules or risking non-compliant guidance. ## Core Features & Use Cases - Regulatory Classification: Identifies the relevant domains for each request, including KYC, AML, CTF, sanctions, fraud prevention, consumer protection, credit risk, data privacy, and beneficial ownership. - Grounded Rule Retrieval: Calls the search_compliance_rules tool with domain filters to retrieve every applicable rule from the compliance knowledge base. - Cited Determinations: Outputs a clear verdict of approve, review, reject, or escalate, with concrete requirements and citations to source files and numbered sections. - Use Case: When a customer support agent asks whether a 16-year-old can open a credit card, the skill retrieves the eligibility rules and returns a cited reject or review determination with the exact thresholds. ## Quick Start Ask the compliance agent whether a specific banking scenario is allowed, such as "Is this international transfer permitted under sanctions rules?", and receive a cited determination.