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kyc-analyst
Open-source KYC/AML compliance automation. 17 human-in-the-loop checkpoints, free public data sources, deterministic risk scoring. Runs on Claude Cowork, Claude Code, or any Claude client.
39stars
6forks
amlclaudeclaude-codecompliancecoworkdeterministic-aifintechkycopen-sourcepluginrisk-management
Quality signals
ActiveNo testsNo CIThin docsNo licenseNew
InstallSKILLInstall as a Claude Code skill
Universal installANY TOOL
$ npx skillcity@latest vyayasan/kyc-analystAuto-detects the skill or MCP server in this repo and installs it for Claude Code, Codex, Cursor, Cline, OpenCode, Gemini CLI, Anti-Gravity, OpenClaw and Hermes.
Requires Node.js 18+ (ships with npx).
Or install manually
# Install into ~/.claude/skills/ mkdir -p ~/.claude/skills/kyc-analyst curl -fsSL https://raw.githubusercontent.com/vyayasan/kyc-analyst/main/SKILL.md -o ~/.claude/skills/kyc-analyst/SKILL.md
Loading README…
Ask a simulated agent to run this skill. It loads the real SKILL.md and reasons over your task with NVIDIA.
kyc-analyst — sandboxAI sandbox
Pick a quick prompt below or type your own — watch the agent execute this skill step by step.
guest@skillcity:~$Try a prompt