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Compliance Documentation Requirements

Category: Security  ·  Sub-category: security-misc  ·  Last updated:
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).
Security AStatic scan found no risk patternsHow grading works ›

About this skill (catalog notes)

Compliance Documentation Requirements includes pricing or quota commentary. At roughly 2,790 words the SKILL.md is on the longer end of the catalog distribution.

Original author
Pranav Nagrecha
Indexed lastmod
Catalog position
Security · security-misc
Indexed related skills
10

How Compliance Documentation Requirements fits the catalog

Compliance Documentation Requirements sits in the Security category under the security-misc sub-topic in the ClaudSkills catalog. There are 10 related skills indexed alongside it; comparing a few before installing usually reveals which fits your workflow best.

These notes are auto-generated from features detected in the SKILL.md file and from this catalog's structure — they aren't part of the source repository.

From the source SKILL.md

Use this skill when configuring how compliance documentation is structured, collected, and preserved in Salesforce FSC for regulatory purposes. This skill covers the admin-layer setup of KYC data collection workflows using FSC's native data model and Discovery Framework, the integration setup for AML screening via third-party vendors, and the layered audit trail configuration required for regulatory audit readiness. It produces configured org metadata and documented compliance data flows — not architecture design artifacts.

What this skill does

Compliance Documentation Requirements is a community-contributed Claude Code skill 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 Claude Code skill is built for security engineers, penetration testers, DevSecOps practitioners, and development teams hardening codebases and infrastructure. It's part of ClaudSkills (also referred to as Claude Skills or Claude Code Skills) — the open community-curated registry of 115,000+ SKILL.md files for Anthropic's Claude Code agent and the wider Claude ecosystem (Claude API, Claude Agent SDK).

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.

Telegram

📱 Install from your phone or desktop Telegram

Open @claudskills_bot on Telegram, tap Open Desktop App, and the desktop app installs this skill for you. Or share the bot link with a colleague — they get the same one-tap install. Learn more →

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.

Pro

For the full experience including quality scoring and one-click install features for each skill — upgrade to Pro.

Frequently asked questions

How do I install the Compliance Documentation Requirements Claude Code skill?
Install via the ClaudSkills desktop app (one click) or copy SKILL.md from the source repository to ~/.claude/skills/compliance-documentation-requirements/SKILL.md and restart Claude Code. Both flows are detailed at claudskills.com/install/.
What does the Compliance Documentation Requirements skill do?
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).
Is this skill free to install?
Yes. ClaudSkills is an open registry — every skill keeps its source repository's license, and manual install via copy is free. ClaudSkills Pro ($9/mo, $79/yr, or $149 one-time) adds one-click install via the desktop app and a multi-signal Quality Score.
When should I use the Compliance Documentation Requirements skill?
Use Compliance Documentation Requirements when your Claude Code task falls under the Security category — specifically in the security misc area. Claude Code auto-discovers installed skills and invokes the right one based on the task description, so you can also ask Claude directly (e.g. "use Compliance Documentation Requirements" or describe the task and let Claude pick). Browse related skills at /category/security/.
What is a Claude Code skill and how does the Compliance Documentation Requirements skill fit in?
A Claude Code skill is a SKILL.md file that lives under ~/.claude/skills/<name>/ and tells the Claude Code CLI agent how to perform a specific task (instructions, prompts, allowed tools). Skills are auto-discovered at session start. Compliance Documentation Requirements is one of 67,000+ skills indexed in the open ClaudSkills catalog, classified under the Security category. Learn more at /learn/what-is-a-claude-skill/.

Attribution & license

Cite this skill

If you reference this skill in a blog post, paper, or documentation, you can cite it as:

APA
Pranav Nagrecha. (2026). Compliance Documentation Requirements [Claude Code skill]. ClaudSkills. https://claudskills.com/skills/compliance-documentation-requirements/
BibTeX
@misc{compliance-documentation-requirements-2026,
  author    = {Pranav Nagrecha},
  title     = {Compliance Documentation Requirements [Claude Code skill]},
  year      = {2026},
  publisher = {ClaudSkills},
  url       = {https://claudskills.com/skills/compliance-documentation-requirements/}
}

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Security scan

Grade A · scanned 2026-06-13 — free static scan against the OWASP Agentic Skills Top 10.

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