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ClaudSkills / General / business-ops

Kyc Rules

Category: General  ·  Sub-category: business-ops  ·  Last updated:
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.

From the source SKILL.md

Inputs: the structured record from kyc-doc-parse, the firm's rules grid (via the screening MCP or a provided file), and screening results (sanctions / PEP / adverse media) from the screening MCP.

What this skill does

Kyc Rules is a community-contributed Claude Code skill in the business-ops sub-category. It ships as a SKILL.md file that Claude Code auto-discovers under ~/.claude/skills/kyc-rules/ and loads when your prompt matches the skill's trigger.

Who uses this skill

The Kyc Rules Claude Code skill is built for Claude Code users and developers across all disciplines looking for general-purpose AI assistance. It's part of ClaudSkills (also referred to as Claude Skills or Claude Code Skills) — the open community-curated registry of 69,000+ 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-rules
curl -L https://claudskills.com/skills/kyc-rules/SKILL.md \
  -o ~/.claude/skills/kyc-rules/SKILL.md

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

Skills live at ~/.claude/skills/kyc-rules/SKILL.md on macOS/Linux, or %USERPROFILE%\.claude\skills\kyc-rules\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.

Pro

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

Attribution & license

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Part of ClaudSkills — the open registry for Claude Skills & Claude Code Skills.  ·  What's New  ·  Install guide  ·  About  ·  llms.txt

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