Getting it into your agent
One page per mod, every tool's command on it. A separate URL per tool would split the same page into five that compete with each other.
npx agentmods add commands/vyayasan/kyc-analyst/riskgit clone --depth 1 https://github.com/vyayasan/kyc-analystWrote this? Show the measurements
A badge with what this costs and how it scanned, read live from this page, so it follows the numbers instead of freezing them. Markdown for a README, HTML for a documentation site or a project page.
[](https://agentmods.dev/commands/vyayasan/kyc-analyst/risk)<a href="https://agentmods.dev/commands/vyayasan/kyc-analyst/risk"><img src="https://agentmods.dev/badge/commands/vyayasan/kyc-analyst/risk.svg" alt="Measured on agentmods" height="20"></a>What it costs to keep this loaded
Counted locally with the o200k_base tokenizer, which is exact for GPT models; Claude uses its own tokenizer and its counts differ. Treat this as one consistent yardstick across the catalogue rather than a bill. Prices are per million input tokens.
| Model | Per session | Once invoked |
|---|---|---|
| Fable 5.1 | $0.00007 | $0.00333 |
| Opus 5 | $0.00003 | $0.00167 |
| Sonnet 5 | $0.00001 | $0.00067 |
| Haiku 4.5 | $0.00001 | $0.00033 |
Grade A, and why
risk scanned grade A with 0 findings against 26 rules in 11 categories — prompt injection, anti-refusal, data exfiltration, privilege escalation, supply chain, agent snooping, system-prompt leakage, SSRF and excessive agency — measured 6d ago.
A static scan of the body, not an audit. Every finding is printed with the line that produced it so you can judge whether it matters here. A mod is markdown that instructs an agent; that is exactly why what it instructs is worth reading.
Nothing flagged
None of the 26 patterns this scan looks for appear in this file: no shell pipes, no recursive deletes, no credential paths, no hidden text, no instruction-override or anti-refusal phrasing, no agent-config snooping. That is not a guarantee, it is the absence of the things that are checkable.
What it actually says
Risk
Comprehensive risk reassessment using four-factor heuristic model with updated due diligence requirements based on current risk profile.
Usage
/kyc:risk <customer name>
Risk Factors
| Factor | Weight | Description |
|---|---|---|
| Geographic Risk | 30% | Customer jurisdiction, transaction countries, wealth origin |
| Customer Risk | 35% | PEP status, industry, source of wealth clarity, complexity |
| Product Risk | 25% | Account type, expected activity, transaction volume |
| Channel Risk | 10% | Onboarding method, documentation quality |
Risk Bands
| Band | Score Range | Action Required |
|---|---|---|
| LOW | 0-20 | CDD sufficient, analyst approval |
| MEDIUM | 21-60 | Enhanced monitoring, senior analyst review |
| HIGH | 61-80 | EDD required, manager + MLRO approval |
| CRITICAL | 81-100 | Immediate escalation, senior management decision |
Deterministic Scoring
The risk score is calculated mathematically from objective inputs. Same inputs always produce the same score. This ensures:
- Reproducibility across analysts
- Fairness across customers
- Auditability for regulators
- Consistency across cases
HITL Checkpoint
Risk rating assignment requires analyst review and sign-off. Automated scoring informs but does not replace human judgment.
Version: 1.0.0 Author: Vyayasan
What this file has done since we first saw it
Hashed on every crawl. A supply-chain change to an agent config is a question of when, not whether, so the history is kept rather than the latest state alone.
- 6d ago First seen · 50 lines · 7 tokens per session scan A 1bb4720d964f
risk is a command published in the GitHub repository vyayasan/kyc-analyst (56 stars, last pushed 2mo ago), licensed MIT. It adds 7 tokens to every session and 333 once invoked, about $0.0000 per session on Opus 5. A static security scan graded it A with 0 findings. No closer match exists in the catalogue, so it is treated as the original; first seen 2026-08-30.
Other commands, from other repositories
filings
Scan recent filings on a company and surface material events (director changes, new charges, capital events, insolvency markers). Works on GB / IE / CA / IS / FI / IM / LI / MX / KR.
tax-review
Tax-filing compliance check — invokes tax-reviewer to produce TM-tax-{slug}.md with MeF e-file schema, Form 8879, PTIN/Circular 230, and IRC §7216 consent gaps.
unit-economics
Unit economics analysis — CAC/LTV estimation, churn inference, gross margin per unit.
overlay-apply
Apply NIST 800-53 overlays (FedRAMP, DoD, Privacy, etc.) to existing baselines.
iso-mapping
Map controls to ISO 27001/27017/27018 standards.
ht-status
查看假设状态和交易概览.