vyayasan/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.

56Stars on the repository

12Mods indexed here, across every type

1mo agoLast push, which is what freshness is scored on

MITLicence, which decides whether bodies are shown

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monitor

01

vyayasan/kyc-analyst

Command

Part of kyc-analyst

AML transaction monitoring and suspicious activity reporting.

56 1mo ago A 7 tokens original MIT

onboard-interactive

02

vyayasan/kyc-analyst

Command

Part of kyc-analyst

Interactive customer onboarding with Step 0 independent verification (dialog-based, 17 stagegates).

56 1mo ago A 19 tokens original MIT

onboard

03

vyayasan/kyc-analyst

Command

Part of kyc-analyst

Customer onboarding with Step 0 verification (HITL consent required).

56 1mo ago A 14 tokens original MIT

refresh

04

vyayasan/kyc-analyst

Command

Part of kyc-analyst

Periodic customer review with independent verification.

56 1mo ago A 6 tokens original MIT

risk

05

vyayasan/kyc-analyst

Command

Part of kyc-analyst

Risk reassessment with updated due diligence.

56 1mo ago A 7 tokens original MIT

screen

06

vyayasan/kyc-analyst

Command

Part of kyc-analyst

Comprehensive sanctions and PEP screening.

56 1mo ago A 7 tokens original MIT

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