35 tagged kyc, measured the same way as everything else here.
Browse within: due-diligence 72aml 45compliance 43kyb 35osint 35bun 33gleif 33kyc-api 29kyc-integrations 28kyc-platform 28kyc-provider 28cowork 5fintech 5
Skill Claude Code
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
Use before any cz-agents MCP call (dd, ares, isir, sanctions, adis, eu-registry). Czech/EU company due diligence – IČO, KYC/AML, sankce, insolvence, plátce DPH, statutáři, skutečný majitel, prověrka protistrany. Any check of a Czech or EU company or counterparty – IČO/DIČ lookup, supplier/vendor onboarding…
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 Codex
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.
At most 3 mods per repository are shown here, and a mod shipped inside a plugin is left to that plugin's page — the rest are on their repository pages: