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kyc-platform skills

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

Browse within: kyc 28kyc-api 28kyc-integrations 28kyc-provider 28

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sumsub-create-kyt-rules

01

sumsub/agent-skills

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)…

not rated 7 changed 17d ago A Socket: passSnyk: pass 139 tokens

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