Compliance Documentation Requirements

Quality score: 70/100 · Category: Security · Sub-category: security-misc

tool:salesforcetype:audittype:integration

Use when setting up or auditing how compliance documentation is structured, collected, and preserved for regulatory audit in Salesforce FSC — covering KYC data collection workflows, AML screening integration setup, audit trail configuration, and regulatory reporting readiness. Triggers: KYC form setup, AML integration configuration, compliance data collection, audit trail setup, regulatory documentation workflow, Field Audit Trail configuration, Setup Audit Trail, Event Monitoring, Discovery Framework, FSC KYC objects, Identity Document setup, Party Identity Verification. NOT for security implementation, NOT for designing AML/KYC architecture (use architect/aml-kyc-process-architecture), NOT for configuring who can access deal or client data (use admin/compliant-data-sharing-setup).

What this skill does

Compliance Documentation Requirements is a production-ready Claude Code skill (quality score 70/100) in the security-misc sub-category. It ships as a SKILL.md file that Claude Code auto-discovers under ~/.claude/skills/compliance-documentation-requirements/ and loads when your prompt matches the skill's trigger.

When to invoke it: Use when setting up or auditing how compliance documentation is structured, collected, and preserved for regulatory audit in Salesforce FSC — covering KYC data collection workflows, AML screening integration setup, audit trail configuration, and regulatory reporting readiness. Triggers: KYC form setup, AML integration configuration, compliance data collection, audit trail setup, regulatory documentation workflow, Field Audit Trail configuration, Setup Audit Trail, Event Monitoring, Discovery Framework, FSC KYC objects, Identity Document setup, Party Identity Verification.

Who uses this skill

The Compliance Documentation Requirements skill is built for security engineers, penetration testers, DevSecOps practitioners, and development teams hardening codebases and infrastructure. It is part of the open ClaudSkills registry, a community-curated catalog of 15,000+ capabilities you can install for Claude Code — the Claude CLI agent.

How to install

Free

Manual install (2 steps)

mkdir -p ~/.claude/skills/compliance-documentation-requirements
curl -L https://claudskills.com/skills/compliance-documentation-requirements/SKILL.md \
  -o ~/.claude/skills/compliance-documentation-requirements/SKILL.md

Or just download SKILL.md directly and drop it into ~/.claude/skills/compliance-documentation-requirements/. Claude Code auto-discovers it on next session.

Skills live at ~/.claude/skills/compliance-documentation-requirements/SKILL.md on macOS/Linux, or %USERPROFILE%\.claude\skills\compliance-documentation-requirements\SKILL.md on Windows. See the full install guide for step-by-step instructions.

Pro

One-click install via the desktop app

The ClaudSkills desktop app installs any skill directly into ~/.claude/skills/ with one click — no terminal required. Pro starts at $9/mo or $149 lifetime.

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