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 skills add jwangkun/claude-for-financial-services-cn --skill china-kyc-rulesgit clone --depth 1 https://github.com/jwangkun/claude-for-financial-services-cnWrote 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/skills/jwangkun/claude-for-financial-services-cn/china-kyc-rules)<a href="https://agentmods.dev/skills/jwangkun/claude-for-financial-services-cn/china-kyc-rules"><img src="https://agentmods.dev/badge/skills/jwangkun/claude-for-financial-services-cn/china-kyc-rules/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.
<a href="https://agentmods.dev/skills/jwangkun/claude-for-financial-services-cn/china-kyc-rules"><img src="https://agentmods.dev/badge/skills/jwangkun/claude-for-financial-services-cn/china-kyc-rules.svg" alt="Reviewed on agentmods" width="80" height="20"></a>- NVIDIA SkillSpector pass
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 | $0.00087 | $0.01810 |
| Opus 5 | $0.00044 | $0.00905 |
| Sonnet 5 | $0.00017 | $0.00362 |
| Haiku 4.5 | $0.00009 | $0.00181 |
Grade A, and why
china-kyc-rules 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 13d 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.
How it starts
The opening of the file, as written. The whole thing — 224 lines — stays where its author put it; the contents beside it link to each section on GitHub.
china-kyc-rules
Purpose
Define 中国KYC与反洗钱规则 — comprehensive KYC/AML requirements for Chinese financial services.
Data Sources
Tier 0 — 万得 Wind（最全面付费数据）
- 覆盖：A股/港美股/基金/指数/债券/宏观/研报/分析（44个工具）
- MCP 服务：
wind-mcp（需WIND_API_KEY密钥，以ak_开头） - 优势：全市场覆盖面最广、数据最全面、包含研报和量化分析
- 密钥申请：https://aifinmarket.wind.com.cn/#/home
Tier 1 — 同花顺 iFind（付费精确数据）/ AkShare MCP（Tier-2 免费备选）
Regulatory Framework
Primary Regulations
| Regulation | Authority | Key Requirement |
|---|---|---|
| 反洗钱法 | 全国人大常委会 | AML framework law |
| 金融机构客户尽职调查和客户身份资料及交易记录保存管理办法 | 央行 | CDD/KYC requirements |
| 金融机构大额交易和可疑交易报告管理办法 | 央行 | STR reporting |
| 法人金融机构洗钱和恐怖融资风险自评估指引 | 央行 | Risk assessment |
| 受益所有人身份识别办法 | 央行 | UBO identification |
| 证券期货业反洗钱工作规程 | 证监会 | Securities-specific AML |
Customer Identification
1. 客户身份识别 (Customer Identification)
Minimum identification requirements:
| Customer Type | Required ID | Additional |
|---|---|---|
| 中国自然人 | 身份证 (verified) | |
| 外国自然人 | 护照 + 居留许可 | |
| 中国法人 | 营业执照 + 法人身份证 | |
| 外国法人 | 注册证明 + 授权代表 | |
| 合伙企业 | 营业执照 + 合伙协议 | |
| 个体工商户 | 营业执照 + 经营者身份证 |
2. 受益所有人识别 (UBO Identification)
UBO identification rules:
| Ownership % | UBO Identification |
|---|---|
| ≥25% direct | Direct owner |
| ≥25% indirect | Chain through entities |
| No 25% owner | Controlling person (实际控制人) |
| Government | N/A (state entity) |
UBO information to collect:
| Field | Content |
|---|---|
| 姓名/名称 | Name |
| 身份证件 | ID type and number |
| 地址 | Address |
| 持股比例 | Ownership % |
| 控制方式 | Control mechanism |
3. 客户风险分类 (Customer Risk Classification)
Risk categories:
| Category | Criteria | Due Diligence |
|---|---|---|
| 低风险 | Listed companies, government entities | Simplified CDD |
| 中风险 | Private companies, HNW individuals | Standard CDD |
| 高风险 | PEPs, high-risk jurisdictions | Enhanced CDD |
Risk factors:
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.
- 13d ago First seen · 224 lines · 87 tokens per session scan A 0ddc3427e114
china-kyc-rules is a skill published in the GitHub repository jwangkun/claude-for-financial-services-cn (744 stars, last pushed 3mo ago), licensed Apache-2.0. It adds 87 tokens to every session and 1,810 once invoked, about $0.0004 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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