compliance-documentation-requirements

compliance-documentation-requirements is a skill for Claude Code, Codex from BanibrataChatterjee/AwesomeSalesforceSkills. It costs 148 tokens per session (4,514 once invoked), scanned A, original, Apache-2.0.

A Salesforce Financial Services Cloud guide for collecting and preserving compliance records, including KYC checks, AML screening, audit trails, and regulatory reports. KYC means verifying who a customer is; AML means checking for money-laundering risks.

In plain words
What is it for?
Use it to configure KYC data workflows, connect AML screening providers, set up audit tracking, and prepare compliance reporting processes.
Why use it?
It helps organizations keep required evidence structured and traceable for regulatory reviews.

Skill for Claude CodeCodex

Written for no agent in particular: nothing here depends on one.

Good fit Use it to configure KYC data workflows, connect AML screening providers, set up audit tracking, and prepare compliance reporting processes.

Compare 6 skills from other repositories ↓
Install with agentmods
npx agentmods add skills/banibratachatterjee/awesomesalesforceskills/compliance-documentation-requirements
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 BanibrataChatterjee/AwesomeSalesforceSkills --skill compliance-documentation-requirements
Clone the repo
git clone --depth 1 https://github.com/BanibrataChatterjee/AwesomeSalesforceSkills

Made for: Claude Code, Codex.

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 compliance-documentation-requirements

README.md
[![agentmods](https://agentmods.dev/badge/skills/banibratachatterjee/awesomesalesforceskills/compliance-documentation-requirements/github.svg)](https://agentmods.dev/skills/banibratachatterjee/awesomesalesforceskills/compliance-documentation-requirements)
Your own site
<a href="https://agentmods.dev/skills/banibratachatterjee/awesomesalesforceskills/compliance-documentation-requirements"><img src="https://agentmods.dev/badge/skills/banibratachatterjee/awesomesalesforceskills/compliance-documentation-requirements/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 compliance-documentation-requirements

Your own site · 80×15
<a href="https://agentmods.dev/skills/banibratachatterjee/awesomesalesforceskills/compliance-documentation-requirements"><img src="https://agentmods.dev/badge/skills/banibratachatterjee/awesomesalesforceskills/compliance-documentation-requirements.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 148 Skills are progressive disclosure: only the name and description are preloaded; the body loads when the skill is used.
When invoked 4,514 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 original 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 $0.00148 $0.04514
Opus 5 $0.00074 $0.02257
Sonnet 5 $0.00030 $0.00903
Haiku 4.5 $0.00015 $0.00451

Measured 8d ago against content hash 8d7a780e476e, method: parsed. Prices are Anthropic first-party input rates as of 2026-09-12, from the pricing page.

Security

Grade A, and why

compliance-documentation-requirements 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 8d ago.

The scan reads SKILL.md. This mod also ships 1 executable file (scripts/check_compliance_documentation_requirements.py), listed below but not scanned — reading those needs a real analyzer, not pattern matching.

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.

skills/admin/compliance-documentation-requirements/SKILL.md · 231 lines

How it starts

The opening of the file, as written. The whole thing — 231 lines — stays where its author put it; the contents beside it link to each section on GitHub.

Compliance Documentation Requirements

Use this skill when configuring how compliance documentation is structured, collected, and preserved in Salesforce FSC for regulatory purposes. This skill covers the admin-layer setup of KYC data collection workflows using FSC's native data model and Discovery Framework, the integration setup for AML screening via third-party vendors, and the layered audit trail configuration required for regulatory audit readiness. It produces configured org metadata and documented compliance data flows — not architecture design artifacts.

This skill is distinct from admin/compliant-data-sharing-setup, which governs WHO can see deal and client data (Compliant Data Sharing). This skill governs HOW compliance documentation is structured, collected, and preserved for regulatory audit obligations.


Before Starting

  • Verify FSC license type. The FSC KYC data model objects — PartyIdentityVerification, IdentityDocument, PartyProfileRisk, and PartyScreeningSummary — are part of the FSC data model and require an FSC license. They are not available in standard CRM.
  • Confirm OmniStudio licensing for Discovery Framework. The Discovery Framework — the recommended FSC mechanism for structured, versioned data collection — is backed by OmniStudio (OmniScript + DataRaptor). It requires OmniStudio or Industries Cloud licenses. Without OmniStudio, custom Screen Flows must substitute but lose native versioning.
  • Determine whether Shield is in scope. Field Audit Trail — required to retain historical values of sensitive KYC fields beyond the standard 18-month field history — is a Salesforce Shield add-on. It is not included in base FSC. If the regulatory retention obligation exceeds 18 months for field-level data (common under BSA/FinCEN: 5 years), Shield must be licensed. Setup Audit Trail and Event Monitoring have different scopes and different add-on requirements.
  • Do not assume FSC has a native AML engine. FSC provides objects to store screening results but has no internal watchlist, PEP database, or sanctions list matching capability. Every AML screening decision comes from a third-party vendor integrated via the Set Up Integrations pattern. This is non-negotiable for regulatory compliance.
  • Identify which audit trail components address which regulatory obligation. Setup Audit Trail covers configuration changes; Field Audit Trail covers field value history at scale; Event Monitoring covers user activity and login behavior. All three serve distinct compliance documentation purposes and are often required in combination.

Read the full file on GitHub · 231 lines

Files

What ships with it

6 files beside SKILL.md in the same directory: the scripts, references and assets a skill reads on demand. Not counted in the per-session cost; read them before you install if any of them is executable.

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. 8d ago First seen · 231 lines · 148 tokens per session scan A 8d7a780e476e

Subscribe to this mod's changes

compliance-documentation-requirements is a skill published in the GitHub repository BanibrataChatterjee/AwesomeSalesforceSkills (3 stars, last pushed 4mo ago), licensed Apache-2.0. It adds 148 tokens to every session and 4,514 once invoked, about $0.0007 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 2026-09-03.

Related

Other skills, from other repositories

compliance-documentation-requirements

Use when setting up or auditing how compliance documentation is structured, collected, and preserved for regulatory audit in Salesforce FSC — covering KYC data collection workflows, AML screening integration setup, audit trail configuration, and regulatory reporting readiness. Triggers: KYC form setup, AML integration…

PranavNagrecha/AwesomeSalesforceSkills · 148 tokens

regtech-expert

Expert in regulatory technology, compliance automation, KYC/AML, transaction monitoring, risk assessment, and automated reporting. Use when the user mentions compliance, KYC, AML, transaction monitoring, risk assessment, or regulatory reporting, or when the task involves KYC/AML Compliance, KYC/AML Program, Regulatory…

personamanagmentlayer/pcl · 73 tokens

onboarding

Full KYC customer onboarding with mandatory Step 0 independent verification (5+1 searches), 17 sequential stagegates requiring explicit analyst consent, deterministic four-factor risk scoring, case folder auto-creation, 4-sheet Excel dashboard, 17-section PDF report, and immutable audit trail. Covers UK/EU (AMLD5), US…

vyayasan/kyc-analyst · 83 tokens

risk-assessment

Deterministic heuristic risk scoring using a four-factor weighted model (Geographic 30%, Customer 35%, Product 25%, Channel 10%) aligned with Basel III, EBA Guidelines, FATF standards, and FinCEN guidance. Bands: LOW (0-20), MEDIUM (21-60), HIGH (61-80), CRITICAL (81-100).

vyayasan/kyc-analyst · 81 tokens

screening

Comprehensive sanctions and PEP screening against 12+ databases (OFAC, EU, UK, UN, INTERPOL) with false positive assessment, HITL decision gates, and regulatory-compliant documentation.

vyayasan/kyc-analyst · 44 tokens

refresh

Periodic customer refresh with re-verification of original due diligence to detect material changes and maintain compliance with ongoing due diligence requirements. Triggers include time-based review (annual HIGH risk, 2-3 year intervals for MEDIUM/LOW), risk-based escalation (score changes, business pivots), and…

vyayasan/kyc-analyst · 74 tokens