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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.

Open on GitHub
58Stars on the repository
12Mods indexed here, across every type
3mo agoLast push, which is what freshness is scored on
MITLicence, which decides whether bodies are shown
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kyc-analyst

01

vyayasan/kyc-analyst

Plugin Claude Code

Bundles 5 skills, 6 commands · 389 tokens together

KYC/AML compliance automation with mandatory Step 0 independent verification, 17 stagegates, deterministic risk scoring, Excel dashboards, PDF reports, and immutable audit trails for UK/EU/MENA/US jurisdictions.

not rated 58 3mo ago A tokens not measured original MIT