kyc-procedure

kyc-procedure is a skill for Claude Code from AlsKozlov/ru-legal. It costs 39 tokens per session (1,921 once invoked), scanned A, original, no licence file.

A customer-check procedure based on Russia’s 115-FZ law. It covers identifying a client, checking their risk level, and monitoring them over time.

In plain words
What is it for?
It is for customer identification, standard due diligence, extra checks for high-risk clients, and ongoing monitoring.
Why use it?
It helps organisations meet anti-money-laundering duties without treating every client as the same risk.

Skill for Claude Code

Written for Claude Code: user-invocable in frontmatter.

Good fit It is for customer identification, standard due diligence, extra checks for high-risk clients, and ongoing monitoring.

Compare 6 skills from other repositories ↓
Install with agentmods
npx agentmods add skills/alskozlov/ru-legal/kyc-procedure
Install

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.

Any agent
npx skills add AlsKozlov/ru-legal --skill kyc-procedure
Clone the repo
git clone --depth 1 https://github.com/AlsKozlov/ru-legal

Made for: Claude Code.

Wrote 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.

agentmods badge for kyc-procedure

README.md
[![agentmods](https://agentmods.dev/badge/skills/alskozlov/ru-legal/kyc-procedure/github.svg)](https://agentmods.dev/skills/alskozlov/ru-legal/kyc-procedure)
Your own site
<a href="https://agentmods.dev/skills/alskozlov/ru-legal/kyc-procedure"><img src="https://agentmods.dev/badge/skills/alskozlov/ru-legal/kyc-procedure/github.svg" alt="Measured on agentmods" height="20"></a>

Or the 80×15 button, for a site that already has a row of RSS and ATOM ones. Only the verdict fits; the numbers stay here.

agentmods 80×15 button for kyc-procedure

Your own site · 80×15
<a href="https://agentmods.dev/skills/alskozlov/ru-legal/kyc-procedure"><img src="https://agentmods.dev/badge/skills/alskozlov/ru-legal/kyc-procedure.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 39 Skills are progressive disclosure: only the name and description are preloaded; the body loads when the skill is used.
When invoked 1,921 The whole file, excluding the scripts and references it only reads on demand.
Security scan A 0 findings. A grade says what 26 rules found in the file — not that it is safe.
Origin unknown No closer match found in the catalogue.
Token cost

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.

ModelPer sessionOnce invoked
Fable 5.1 $0.00039 $0.01921
Opus 5 $0.00019 $0.00960
Sonnet 5 $0.00008 $0.00384
Haiku 4.5 $0.00004 $0.00192

Measured 12d ago against content hash 4648f5de7c5e, method: parsed. Prices are Anthropic first-party input rates as of 2026-09-11, from the pricing page.

Security

Grade A, and why

kyc-procedure 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 12d 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.

packs/compliance-aml/skills/kyc-procedure/SKILL.md · 247 lines

The source is not reproduced here

A licence we could not identify

The repository carries a LICENSE file, but it is custom or dual enough that GitHub cannot name it and neither can this catalogue. Unknown terms are not permission, so the body is not copied here. Read the licence at the source and decide for yourself.

Read it on GitHub

Changes

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.

  1. 12d ago First seen · 247 lines · 39 tokens per session scan A 4648f5de7c5e

Subscribe to this mod's changes

kyc-procedure is a skill published in the GitHub repository AlsKozlov/ru-legal (29 stars, last pushed 3mo ago), with no licence file. It adds 39 tokens to every session and 1,921 once invoked, about $0.0002 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.

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