101 tagged kyc, measured the same way as everything else here.
Browse within: due-diligence 70aml 40compliance 39kyb 35osint 35bun 32gleif 32kyc-api 23kyc-integrations 22kyc-platform 22kyc-provider 22cowork 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.
Skill Claude CodeCodex
Live, real-time queries to Australian Business Register (ABR — ABN Lookup) (Australia). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names ABR / ASIC, the country, or its registry directly. ID format: 11-digit ABN or 9-digit ACN (e.g. ABN 33 123 456 789, ACN 004 028 077 for BHP Group…
Skill Claude CodeCodex
Live, real-time queries to KBO/BCE — Crossroads Bank for Enterprises (Belgium). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names KBO/BCE, the country, or its registry directly. ID format: 10-digit Belgian enterprise number (e.g. 0403.201.185 formatted, 0403201185 raw …
Skill Claude CodeCodex
Live, real-time queries to BC Registries (OrgBook BC) (Canada (British Columbia)). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names OrgBook BC, the country, or its registry directly. ID format: BC company number (e.g. BC1234567 BC-incorporated, A0099999 extra-provincial). Returns…
Skill Claude CodeCodex
Build a cz-agents-mcp package locally, rsync changed source files to Hetzner, rebuild the Docker image, hot-swap the container, and verify health. Usage: /deploy-package (e.g. realestate, dd, sanctions, ares, cnb, isir, adis).
Skill Claude CodeCodex
Hit /health on all 10 cz-agents containers on Hetzner and print a status table (name | port | version | status). Use after any deploy or to verify production state.
Skill Claude CodeCodex
Analyze a regulation document (PDF or text) and produce a Sumsub configuration plan — mapping regulatory requirements to Sumsub entities (levels, questionnaires, PoA presets, TM rules, workflows). TRIGGER when the user provides a regulation PDF, legal act, or compliance requirement document and wants to know what to…
Skill Claude CodeCodex
Configure KYT transaction monitoring rules with tags, applicant risk scoring and risk levels. TRIGGER when the user says "create / add / set up KYT rules / TM rules", "configure transaction monitoring", describes scoring logic (flag/block/hold transactions by amount, country, direction, peer, or other conditions)…
Skill Claude CodeCodex
End-to-end recipe for integrating Sumsub ID Connect — the OIDC-based "Verify with Sumsub ID" flow that lets a user share previously-verified identity claims with your app. TRIGGER when the user asks to "integrate Sumsub ID Connect", "add Verify-with-Sumsub-ID button", "reuse Sumsub KYC via OIDC", "exchange the Sumsub…
Skill Claude CodeCodex
Skill "ekyc-suite" from wefi-ai/eKYC-Suite, covering ekyc suite, what is ekyc suite?, quick reference, external endpoints and security & privacy.
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…