Operations & Compliance · /kyc-rules

KYC Rules Engine

Apply the firm's KYC/AML rules grid to a parsed onboarding record — assign a risk rating, list every rule outcome with the rule cited, and flag what's missing or escalation-worthy. This skill scores and routes; it decides nothing on its own.

◆ Output

What it produces

Rules engine output with risk rating, rule-by-rule outcomes with citations, gaps list, and escalation flags

◆ Audience

Best for

KYC compliance workflowAML screeningonboarding approval routing

◆ Example prompts

Use it like this

After uploading this skill to Claude, type in the chat:

›/kyc-rules Run rules check on attached parsed KYC record

›/kyc-rules Apply AML rules grid — flag missing items and risk rating

›/kyc-rules Score and route attached onboarding record for review

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◆ Installation

How to use this skill

Download the skill ZIP

Go to the KYC Rules Engine folder on GitHub, download it as a ZIP file. Or download the full Operations & Compliance vertical to get all 2 skills at once.

Upload to Claude

Open claude.ai/customize/skills, click Add skill, and upload your ZIP. The skill will appear as a slash command in your Claude workspace immediately.

Type /kyc-rules in Claude

Open Claude, type /kyc-rules, attach any relevant files (Excel models, PDFs, transcripts), and describe your task. The skill handles the rest.

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◆ Related

More skills in Operations & Compliance

/kyc-doc-parseKYC Document Parse

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