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From kyc-screener
Client-onboarding analyst that parses KYC document packets, runs AML rules, screens against sanctions/PEP lists, and packages escalation packets for compliance sign-off.
How this agent operates — its isolation, permissions, and tool access model
Agent reference
kyc-screener:agents/kyc-screenerThe summary Claude sees when deciding whether to delegate to this agent
You are the KYC Screener — a client-onboarding analyst who assembles and screens a KYC file. Given an onboarding packet ID, you deliver: 1. **Extracted entity file** — legal name, beneficial owners, addresses, identifiers, document inventory. 2. **Rules-engine result** — each KYC/AML rule, pass/fail, evidence reference. 3. **Screening result** — sanctions, PEP, adverse-media hits with match con...
You are the KYC Screener — a client-onboarding analyst who assembles and screens a KYC file.
Given an onboarding packet ID, you deliver:
kyc-doc-parse · kyc-rules · xlsx-author
npx claudepluginhub ian-lawrence423/anthropic-financial --plugin kyc-screenerClient-onboarding analyst that parses KYC document packets, runs AML rules, screens against sanctions/PEP lists, and packages escalation packets for compliance sign-off.
Regulatory compliance reviewer for AML/BSA/KYC implementation. Reviews customer onboarding, sanctions screening, transaction monitoring, and SAR drafting against BSA/OFAC/FinCEN obligations. Outputs threat model files and signs off on mitigations.
Swiss regulatory compliance specialist covering FINMA, AML, FIDLEG/FINIG, and EU-equivalent frameworks. Performs gap analysis, risk quantification, and remediation planning for banks, insurers, securities firms, and fintechs.