40 tagged aml, measured the same way as everything else here.
Browse within: kyc 40compliance 39due-diligence 33bun 32gleif 32cowork 5fintech 5
Skill Claude CodeCodex
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…
Skill Claude CodeCodex
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).
Skill Claude CodeCodex
Comprehensive sanctions and PEP screening against 12+ databases (OFAC, EU, UK, UN, INTERPOL) with false positive assessment, HITL decision gates, and regulatory-compliant documentation.
Deep-Identity-Inc/agent-skills
Skill Claude CodeCodex
Use this skill when an agent is helping a developer build, debug, or review a deepidv integration.
Deep-Identity-Inc/agent-skills
Skill Claude CodeCodex
Identity verification, KYC, face liveness, deepfake detection, adverse media screening, and AML/sanctions checks via the deepidv API. Use when a user needs to verify someone's identity, check if media is AI-generated, screen for sanctions/PEP status, or run adverse media checks.
Skill Claude CodeCodex
Trace who ultimately owns or controls a company, screen it for sanctions, and report the result without overclaiming. Use when asked "who owns X", "who is behind X", "is X sanctioned", "is X connected to Y", "what does X own", or when doing KYC/AML/due-diligence, counterparty checks, supply-chain screening, or…
cyanheads/sanctions-screening-mcp-server
Skill Claude CodeCodex
Scaffold a new MCP tool definition. Use when the user asks to add a tool, create a new tool, or implement a new capability for the server.
cyanheads/sanctions-screening-mcp-server
Skill Claude CodeCodex
Design the tool surface, resources, and service layer for a new MCP server. Use when starting a new server, planning a major feature expansion, or when the user describes a domain/API they want to expose via MCP. Produces a design doc at docs/design.md that drives implementation.
cyanheads/sanctions-screening-mcp-server
Skill Claude CodeCodex
Ship a release end-to-end across every registry the project targets (npm, MCP Registry, GitHub Releases for .mcpb bundles, GHCR). Runs the final verification gate, pushes commits and tags, then publishes to each applicable destination. Assumes git wrapup (version bumps, changelog, commit, annotated tag) is already…