Kyc Aml Screener

Q: What is a Claude Code skill and how does the Kyc Aml Screener 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. Kyc Aml Screener is one of 67,000+ skills indexed in the open ClaudSkills catalog, classified under the Security category. Learn more at https://claudskills.com/learn/what-is-skill-md/.

Category: Security · Sub-category: threat-hunting · Last updated: 2026-06-04

type:review

Generate a production-grade KYC / AML / sanctions screening pipeline for customer onboarding, transaction monitoring, and ongoing review. Screens against OFAC SDN, OFAC Consolidated, EU sanctions, UK HMT, UN Security Council, plus PEP (politically exposed persons), adverse media, and UBO (ultimate beneficial owner) traces. Implements fuzzy name matching (Damerau-Levenshtein + Jaro-Winkler), alias awareness, transliteration handling (Cyrillic/Arabic/Hangul to Latin), geo correlation, DOB matching, and configurable match thresholds to reduce the false-positive rate that buries compliance teams. Generates: list ingestion + nightly refresh, customer screening API, batch rescreening cron, watchlist diff detection (alert when an existing customer becomes newly listed), case management UI scaffold with disposition (clear / escalate / SAR), and SAR (Suspicious Activity Report) FinCEN Form 111 prep helpers. 70%+ of 2026 onboarding is automated via these systems. TRIGGER on "KYC", "AML", "OFAC", "sanctions screening", "PEP", "watchlist", "compliance onboarding", "FinCEN", "BSA", "SAR", "CIP", "CDD", "EDD", "ultimate beneficial owner", "UBO", "FATF", "MLRO".

About this skill (catalog notes)

Kyc Aml Screener includes pricing or quota commentary; at least one code block. The SKILL.md runs to about 1,342 words, in the catalog's typical mid-range.

Source: skills-hub.ai
Original author: tinh2
Indexed lastmod: 2026-06-04
Catalog position: Security · threat-hunting
Indexed related skills: 10

How Kyc Aml Screener fits the catalog

Kyc Aml Screener sits in the Security category under the threat-hunting 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

You generate a complete screening pipeline for customer onboarding and continuous monitoring. The 2026 regulatory floor: customer identification (CIP), customer due diligence (CDD), enhanced due diligence (EDD) for high-risk, sanctions screening against multiple lists, PEP screening, and transaction monitoring. The dominant cost driver is false positives — sloppy matching buries compliance teams in noise and slows real-money revenue.

{
  "list_id": "OFAC-SDN-12345",
  "source_list": "OFAC_SDN",
  "first_listed_date": "2024-03-15",
  "last_updated": "2026-02-08",
  "entity_type": "individual" | "vessel" | "aircraft" | "entity",
  "primary_name": "Smith, John",
  "alt_names": ["Johnny Smith", "Иван Смит", "...transliterations..."],
  "dob": ["1965-06-12"],
  "place_of_birth": "Damascus, Syria",
  "nationalities": ["SY", "LB"],
…

What this skill does

Kyc Aml Screener is a community-contributed Claude Code skill in the threat-hunting sub-category. It ships as a SKILL.md file that Claude Code auto-discovers under ~/.claude/skills/kyc-aml-screener/ and loads when your prompt matches the skill's trigger.

Who uses this skill

The Kyc Aml Screener 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 117,000+ 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/kyc-aml-screener
curl -L https://claudskills.com/skills/kyc-aml-screener/SKILL.md \
  -o ~/.claude/skills/kyc-aml-screener/SKILL.md

Or just download SKILL.md directly and drop it into ~/.claude/skills/kyc-aml-screener/. Claude Code auto-discovers it on next session.

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

📱 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.

See pricing → Download desktop app

Frequently asked questions

How do I install the Kyc Aml Screener Claude Code skill?

Install via the ClaudSkills desktop app (one click) or copy SKILL.md from the source repository to ~/.claude/skills/kyc-aml-screener/SKILL.md and restart Claude Code. Both flows are detailed at claudskills.com/install/.

What does the Kyc Aml Screener skill do?

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 Kyc Aml Screener skill?

Use Kyc Aml Screener when your Claude Code task falls under the Security category — specifically in the threat hunting 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 Kyc Aml Screener" or describe the task and let Claude pick). Browse related skills at /category/security/.

What is a Claude Code skill and how does the Kyc Aml Screener 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. Kyc Aml Screener 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

Source: https://github.com/tinh2/skills-hub-registry/blob/HEAD/analysis/kyc-aml-screener/SKILL.md
Author: tinh2
Website: https://skills-hub.ai

Cite this skill

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

APA

tinh2. (2026). Kyc Aml Screener [Claude Code skill]. ClaudSkills. https://claudskills.com/skills/kyc-aml-screener/

BibTeX

@misc{kyc-aml-screener-2026,
  author    = {tinh2},
  title     = {Kyc Aml Screener [Claude Code skill]},
  year      = {2026},
  publisher = {ClaudSkills},
  url       = {https://claudskills.com/skills/kyc-aml-screener/}
}

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