kyc platform skills

22 tagged kyc platform, measured the same way as everything else here.

Browse within: kyc 22kyc-api 22kyc-integrations 22kyc-provider 22

sumsub/agent-skills

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…

6 17d ago A 127 tokens

sumsub/agent-skills

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)…

6 17d ago A 139 tokens

sumsub/agent-skills

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…

6 17d ago A 246 tokens