By panaversity
Interact with banking regulatory frameworks across multiple jurisdictions using a domain agent that handles IFRS 9 ECL, Basel III/IV capital and liquidity, AML/KYC/sanctions, and bank reconciliation. The agent provides persistent knowledge base context and auto-indexing for regulatory data, supporting UK, EU, US, Australia, Singapore, UAE, and Pakistan overlays.
Analyse an AML alert, identify typologies, apply the disposition decision tree, and draft a SAR if warranted.
Calculate Basel III/IV capital ratios, assess buffer compliance, and determine MDA headroom for a given jurisdiction.
Calculate IFRS 9 Expected Credit Loss for a facility or portfolio, applying jurisdiction-specific rules and scenario weighting.
Perform bank reconciliation (nostro, suspense, IFRS 9 provision, GL-to-risk), apply matching hierarchy, classify breaks, and prescribe resolution actions.
Activate for: CDD, EDD, customer due diligence, enhanced due diligence, simplified due diligence, KYC, know your customer, customer onboarding, source of wealth, source of funds, PEP, politically exposed person, beneficial ownership, UBO, corporate structure, ongoing monitoring. NOT for: personal finance advice or retail banking product recommendations, tax compliance or tax residency determinations, credit underwriting decisions.
Activate for: SAR, STR, suspicious activity report, suspicious transaction report, NCA, FinCEN, AUSTRAC, SAR narrative, SAR drafting, SAR format, MLRO, money laundering reporting officer, tipping-off, consent SAR, defence SAR. NOT for: transaction monitoring alert triage (use aml-typologies), customer due diligence or KYC onboarding (use aml-cdd-edd), sanctions screening (use sanctions-screening).
Activate for: AML alert, transaction monitoring, suspicious activity, money laundering, structuring, smurfing, round-tripping, layering, placement, integration, typology, red flag, velocity alert, geographic anomaly, TBML, trade-based money laundering, network analysis, PEP alert. NOT for: SAR/STR drafting or filing (use aml-sar-drafting), customer onboarding or KYC documentation (use aml-cdd-edd), sanctions list screening (use sanctions-screening).
Activate for: bank reconciliation, nostro reconciliation, suspense account, GL reconciliation, provision reconciliation, inter-company reconciliation, nostro break, unmatched item, reconciling item, MT940, MT950, MT942, aged items, reconciliation certificate, suspense clearing, four-way reconciliation, IFRS 9 provision reconciliation, settlement break, trade reconciliation, position break, GL-to-risk reconciliation. NOT for: IFRS 9 ECL model calculation (use ifrs9-ecl), capital adequacy reporting (use basel-capital), AML transaction monitoring (use aml-typologies).
Routes banking regulatory queries to the correct product skill and jurisdiction overlay. Activate for any query involving IFRS 9, ECL, expected credit loss, Stage 1, Stage 2, Stage 3, SICR, PD, LGD, EAD, Basel III, Basel IV, CET1, RWA, capital ratio, LCR, NSFR, HQLA, ICAAP, stress test, AML, KYC, CDD, EDD, SAR, STR, sanctions, OFAC, HMT, PEP, FATF, reconciliation, nostro, suspense, FRTB, market risk RWA. Covers 7 jurisdictions across multiple regulatory regimes (PRA, ECB/EBA, Fed/OCC, APRA, MAS, CBUAE, SBP).
Modifies files
Hook triggers on file write and edit operations
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🚀 Marketplace of domain-specific plugins for building enterprise AI agents.
Enable AI agents to perform finance, banking, legal, and sales workflows using modular domain plugins.
AgentFactory Business Plugins extends AI agents with specialized skills, commands, and workflow logic for real-world enterprise environments.
Part of the AgentFactory ecosystem.
Most AI agent frameworks provide general capabilities but lack domain expertise required for real-world enterprise workflows.
AgentFactory Business Plugins solves this by providing domain-specific agent skills that allow AI agents to operate safely and effectively in regulated business environments.
These plugins encode business rules, regulatory knowledge, and workflow automation that agents can execute autonomously.
The repository includes plugins across multiple business domains.
| Plugin | Description | Version | Install |
|---|---|---|---|
| islamic-finance | 12 product skills, 13 jurisdiction overlays, 4 domain commands for Islamic finance accounting across AAOIFI, IFRS, and local standards | v2.0.0 | claude plugin install islamic-finance@agentfactory-business |
| idfa-financial-architect | Intent-Driven Financial Architecture (IDFA) — four guardrails, three layers, two skills for human-readable, AI-operable, audit-proof financial models | v2.0.0 | claude plugin install idfa-financial-architect@agentfactory-business |
| banking | 16 product skills, 7 jurisdiction overlays, 4 domain commands for banking regulatory compliance across IFRS 9, Basel III/IV, AML/KYC/sanctions | v1.0.0 | claude plugin install banking@agentfactory-business |
| legal-ops | 8 product skills, 5 jurisdiction overlays, 4 domain commands for legal operations — contract review, NDA triage, IP protection, regulatory monitoring, DSAR management | v1.0.0 | claude plugin install legal-ops@agentfactory-business |
Individual plugins may have their own license terms. See each plugin's LICENSE file for details.
User request:
Analyze this financial report and summarize risks
Agent workflow:
Example result:
Risk Summary:
• Revenue concentration risk
• Liquidity exposure
• Debt covenant breach risk
Each plugin contains domain-specific skills and commands that agents can execute.
# Install a plugin
claude plugin install islamic-finance@agentfactory-business
claude plugin install idfa-financial-architect@agentfactory-business
claude plugin install banking@agentfactory-business
claude plugin install legal-ops@agentfactory-business
# Verify installation
claude --list-plugins
panaversity/agentfactory-business-pluginsgit clone https://github.com/panaversity/agentfactory-business-plugins
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