sumsub-create-kyt-rules

sumsub-create-kyt-rules is a skill for Claude Code from sumsub/agent-skills. It costs 139 tokens per session (8,039 once invoked), scanned A, original, no licence file.

A tool for configuring KYT, or Know Your Transaction, monitoring rules that score applicants and assign transaction risk levels using tags and conditions.

In plain words
What is it for?
Use it to set rules based on factors such as amount, country, transaction direction, or peer.
Why use it?
It turns transaction-monitoring decisions into defined rules for identifying, holding, blocking, or flagging risky activity.

Skill for Claude Code

Written for Claude Code: allowed-tools in frontmatter.

Good fit Use it to set rules based on factors such as amount, country, transaction direction, or peer.

Compare 6 skills from other repositories ↓
Install with agentmods
npx agentmods add skills/sumsub/agent-skills/sumsub-create-kyt-rules
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 sumsub/agent-skills --skill sumsub-create-kyt-rules
Clone the repo
git clone --depth 1 https://github.com/sumsub/agent-skills

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 sumsub-create-kyt-rules

README.md
[![agentmods](https://agentmods.dev/badge/skills/sumsub/agent-skills/sumsub-create-kyt-rules/github.svg)](https://agentmods.dev/skills/sumsub/agent-skills/sumsub-create-kyt-rules)
Your own site
<a href="https://agentmods.dev/skills/sumsub/agent-skills/sumsub-create-kyt-rules"><img src="https://agentmods.dev/badge/skills/sumsub/agent-skills/sumsub-create-kyt-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.

agentmods 80×15 button for sumsub-create-kyt-rules

Your own site · 80×15
<a href="https://agentmods.dev/skills/sumsub/agent-skills/sumsub-create-kyt-rules"><img src="https://agentmods.dev/badge/skills/sumsub/agent-skills/sumsub-create-kyt-rules.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 139 Skills are progressive disclosure: only the name and description are preloaded; the body loads when the skill is used.
When invoked 8,039 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. Third-party audits
  • Socket pass 4 Sept 2026
  • Snyk pass 4 Sept 2026
How audits are shown
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 $0.00139 $0.08039
Opus 5 $0.00069 $0.04019
Sonnet 5 $0.00028 $0.01608
Haiku 4.5 $0.00014 $0.00804

Measured 8d ago against content hash 5f0c698ddbca, method: parsed. Prices are Anthropic first-party input rates as of 2026-09-12, from the pricing page.

Security

Grade A, and why

sumsub-create-kyt-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 8d ago.

The scan reads SKILL.md. This mod also ships 13 executable files (scripts/create_kyt_client_list.sh, scripts/get_kyt_applicant_assessment.sh, scripts/get_kyt_bundle.sh, …), 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/sumsub-create-kyt-rules/SKILL.md · 622 lines

The source is not reproduced here

No licence file

A repository with no LICENSE is all rights reserved by default, so the body is not copied here. The metadata, the measurements and the link are.

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. 8d ago Changed · +56 lines 5f0c698ddbca
  2. 12d ago First seen · 566 lines · 139 tokens per session scan A aab22e375b9e

Subscribe to this mod's changes

sumsub-create-kyt-rules is a skill published in the GitHub repository sumsub/agent-skills (6 stars, last pushed 8d ago), with no licence file. It adds 139 tokens to every session and 8,039 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 2026-08-31.

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