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kyc-rules

95 / 100 · Low risk

Fine to try.

By infometa/workbuddyskills (GitHub) · other · 443 stars · scanned at commit 33b6151

Apply the firm's KYC/AML rules grid to a parsed onboarding record — assign a risk rating, list every rule outcome with the rule cited, and flag what's missing or escalation-worthy. Use after kyc-doc-parse; this skill decides nothing, it scores and routes.

Works with any agent that supports SKILL.md skills.

What this skill can do

Install

Paste this into your terminal. It downloads exactly the version we scanned, not whatever is newest.

if [ -e ~/.agents/skills/'kyc-rules' ] || [ -L ~/.agents/skills/'kyc-rules' ]; then echo 'A skill folder named kyc-rules already exists — not replacing it' >&2; false; else d=$(mktemp -d) && git clone --quiet --filter=blob:none --no-checkout 'https://github.com/infometa/workbuddyskills' "$d" && git -C "$d" checkout --quiet '33b6151ccee9aa0816c6f32d021be77d82772755' -- 'experts/kyc-screener/skills/kyc-rules' && mkdir -p ~/.agents/skills && cp -R "$d"/'experts/kyc-screener/skills/kyc-rules' ~/.agents/skills/'kyc-rules' && rm -rf "$d"; fi

Codex reads ~/.agents/skills directly. For Claude Code, Cursor, Copilot, Gemini CLI, Antigravity or OpenCode, also link it. For Claude Code: ln -s ~/.agents/skills/'kyc-rules' ~/.claude/skills/'kyc-rules' (other agents: ~/.cursor/skills, ~/.copilot/skills, ~/.gemini/skills, ~/.gemini/config/skills, ~/.config/opencode/skills). Or install through the finder skill, which does both.

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