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 panaversity/agentfactory-business-plugins --skill aml-cdd-eddgit clone --depth 1 https://github.com/panaversity/agentfactory-business-pluginsWrote 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/panaversity/agentfactory-business-plugins/aml-cdd-edd)<a href="https://agentmods.dev/skills/panaversity/agentfactory-business-plugins/aml-cdd-edd"><img src="https://agentmods.dev/badge/skills/panaversity/agentfactory-business-plugins/aml-cdd-edd/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/panaversity/agentfactory-business-plugins/aml-cdd-edd"><img src="https://agentmods.dev/badge/skills/panaversity/agentfactory-business-plugins/aml-cdd-edd.svg" alt="Reviewed on agentmods" width="80" 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 | $0.00088 | $0.01736 |
| Opus 5 | $0.00044 | $0.00868 |
| Sonnet 5 | $0.00018 | $0.00347 |
| Haiku 4.5 | $0.00009 | $0.00174 |
Grade A, and why
aml-cdd-edd 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 10d 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 — 178 lines — stays where its author put it; the contents beside it link to each section on GitHub.
CUSTOMER DUE DILIGENCE (CDD) — STANDARD MEASURES
Required for all customers at account opening:
- Identify the customer — obtain identifying information
- Verify the customer's identity — using reliable, independent source documents
- Identify the beneficial owner (BO) — persons owning or controlling ≥ 25% (or lower)
- Verify the beneficial owner's identity
- Understand the nature and purpose of the business relationship
- Conduct ongoing monitoring of the relationship
Individual Customer Identity Verification
Documents (in order of reliability): Tier 1 (highest): Passport; national ID card; government-issued photo ID Tier 2: Driving licence; residence permit Address verification: Utility bill, bank statement, government correspondence (must be dated within 3 months) For non-face-to-face onboarding: certified copies; electronic verification; video identification (where jurisdiction permits).
Corporate Customer Identity Verification
Company: Certificate of incorporation; memorandum and articles of association; latest audited accounts; register of directors; register of shareholders Beneficial owner: Identify all individuals owning or controlling ≥ 25% (FATF threshold — some jurisdictions use lower: 10% in USA for certain entities) Director verification: Verify identity of all directors with day-to-day control Authorised signatories: Verify identity of all authorised signatories
Understanding Business Purpose
Document: Nature of business; anticipated transaction types, volumes, and values; source of funds for specific transactions; geographic profile of activity. Risk-proportionate: More detail required for higher-risk customers and products.
POLITICALLY EXPOSED PERSONS (PEPs) — ENHANCED DUE DILIGENCE
PEP Definition (FATF Recommendation 12)
Individuals entrusted with prominent public functions:
- Heads of state, heads of government, senior politicians
- Senior government officials, judicial or military officials
- Senior executives of state-owned enterprises
- Senior officials of political parties
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.
- 10d ago First seen · 178 lines · 88 tokens per session scan A 6f1bb8b99db7
aml-cdd-edd is a skill published in the GitHub repository panaversity/agentfactory-business-plugins (29 stars, last pushed 5mo ago), licensed Apache-2.0. It adds 88 tokens to every session and 1,736 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.
Other skills, from other repositories
fin-audit-support
Support SOX 404 compliance with control testing methodology, sample selection, and documentation standards. Use when generating testing workpapers, selecting audit samples, classifying control deficiencies, or preparing for internal or external audits.
fin-sox-testing
Generate SOX sample selections, testing workpapers, and control assessments. Use when planning quarterly or annual SOX 404 testing, pulling a sample for a control (revenue, P2P, ITGC, close), building a testing workpaper template, or evaluating and classifying a control deficiency.
fin-journal-entry
Prepare journal entries with proper debits, credits, and supporting detail. Use when booking month-end accruals (AP, payroll, prepaid), recording depreciation or amortization, posting revenue recognition or deferred revenue adjustments, or documenting an entry for audit review.
audit-support
Support SOX 404 compliance with control testing methodology, sample selection, and documentation standards. Use when generating testing workpapers, selecting audit samples, classifying control deficiencies, or preparing for internal or external audits.
kyc-doc-parse
Parse an investor or client onboarding packet into structured KYC fields — identity, ownership, control, source of funds, and document inventory. Use as the first step of KYC screening; output feeds the rules engine.
regulatory-analysis
Analyzes documents and processes against FINRA, SEC, Federal Reserve, and CFPB regulatory frameworks. Identifies compliance gaps, classifies findings by severity, and recommends remediation. Use when performing compliance audits, regulatory reviews, gap analyses, or verifying policy adherence to financial regulations.