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risk-assessment

Compute deterministic KYC/AML risk scores using a four-factor weighted model.

53|10|Updated Feb 15, 2026
Search Tags:#human-in-the-loop#due diligence#risk scoring#compliance audit#kyc#aml#customer onboarding
One-click install
npx skills add https://github.com/vyayasan/kyc-analyst --skill risk-assessment-vyayasan
Or copy as Structured Prompt for Agent▼
Please help me install this Agent Skill.
Skill: risk-assessment
Source: https://github.com/vyayasan/kyc-analyst/tree/main/skills/risk-assessment
Command: npx skills add https://github.com/vyayasan/kyc-analyst --skill risk-assessment-vyayasan

SYSTEM DOCUMENTATION & REQUIREMENTS

What problem does it solve?

It reduces time spent manually estimating KYC/AML customer risk by applying a deterministic, four-factor scoring model and converting results into consistent risk bands and required due diligence.

Core Features & Use Cases

  • Deterministic four-factor scoring: Computes a weighted risk score from Geographic (30%), Customer (35%), Product (25%), and Channel (10%) inputs to support reproducible decisions.
  • Risk banding with actions: Maps scores into LOW, MEDIUM, HIGH, and CRITICAL bands that define the due diligence level, approval authority, and monitoring frequency.
  • Human-in-the-loop checkpoint: Requires the analyst to review accuracy of inputs, confirm the computed score, and sign off on the classification, with escalation triggers for critical signals.

Quick Start

Use the risk-assessment skill to compute a four-factor KYC risk score and return the correct risk band and recommended due diligence for a new customer profile.

Frequently Asked Questions about risk-assessment

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

FAQPage Schema
How do I calculate KYC risk scores for customer onboarding?▼

KYC risk scores are calculated using a deterministic four-factor weighted model across geographic, customer, product, and channel indicators to produce reproducible results for compliance analysts.

How does human-in-the-loop sign-off work for AML risk assessment?▼

Human-in-the-loop AML risk assessment requires the analyst to review input accuracy, confirm the computed score, and sign off on the classification, with escalation triggers for critical signals to ensure auditability.

Can I map KYC risk scores to due diligence levels and monitoring cadence?▼

You can map computed KYC risk scores into LOW, MEDIUM, HIGH, and CRITICAL bands that explicitly define the required due diligence level, approval authority, and monitoring frequency.

What is the weighting distribution for a four-factor AML compliance audit model?▼

The four-factor AML compliance audit model applies a fixed weighting distribution: Geographic at 30%, Customer at 35%, Product at 25%, and Channel at 10% to ensure mathematically reproducible scoring.

Does deterministic risk scoring support periodic compliance refresh workflows?▼

Deterministic risk scoring supports both new customer onboarding and periodic refresh workflows by applying the same four-factor weighted model to maintain consistent risk bands over time.

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