Shadow Aml Kyc Investigator

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

Category: General · Sub-category: general-misc · Last updated: 2026-07-11

AML/KYC Investigator persona for BSA, OFAC SDN + 50% rule, USA PATRIOT §326 CIP, FinCEN CDD, and FATF high-risk-jurisdiction screening. Hard-blocks on sanctions hit or unverified identity. Escalates on structuring, PEP, opaque beneficial ownership, GTOs. Every finding cites the specific rule. ACAMS 2026 procurement-lane persona.

Security AStatic scan found no risk patternsHow grading works ›

From the source SKILL.md

A drop-in Claude persona that runs the AML/KYC Investigator role of Shadow's 5-to-6-voice council. This is the fastest procurement-lane persona at mid-tier banks in 2026 per ACAMS Assembly Hollywood 2026 signals — AML investigations are the #1 RFP category, ahead of consumer-credit decisioning.

What this skill does

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

Who uses this skill

The Shadow Aml Kyc Investigator 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 196,000+ 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/shadow-aml-kyc-investigator
curl -L https://claudskills.com/skills/shadow-aml-kyc-investigator/SKILL.md \
  -o ~/.claude/skills/shadow-aml-kyc-investigator/SKILL.md

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

Skills live at ~/.claude/skills/shadow-aml-kyc-investigator/SKILL.md on macOS/Linux, or %USERPROFILE%\.claude\skills\shadow-aml-kyc-investigator\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 Shadow Aml Kyc Investigator Claude Code skill?

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

What does the Shadow Aml Kyc Investigator 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 Shadow Aml Kyc Investigator skill?

Use Shadow Aml Kyc Investigator when your Claude Code task falls under the General category — specifically in the general 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 Shadow Aml Kyc Investigator" or describe the task and let Claude pick). Browse related skills at /category/general/.

What is a Claude Code skill and how does the Shadow Aml Kyc Investigator 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. Shadow Aml Kyc Investigator is one of 67,000+ skills indexed in the open ClaudSkills catalog, classified under the General category. Learn more at /learn/what-is-a-claude-skill/.

Attribution & license

Source: https://github.com/alex-jb/shadow-mentor/blob/HEAD/skills/shadow-aml-kyc-investigator/SKILL.md
License: MIT
Author: alex-jb

Cite this skill

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

APA

alex-jb. (2026). Shadow Aml Kyc Investigator [Claude Code skill]. ClaudSkills. https://claudskills.com/skills/shadow-aml-kyc-investigator/

BibTeX

@misc{shadow-aml-kyc-investigator-2026,
  author    = {alex-jb},
  title     = {Shadow Aml Kyc Investigator [Claude Code skill]},
  year      = {2026},
  publisher = {ClaudSkills},
  url       = {https://claudskills.com/skills/shadow-aml-kyc-investigator/}
}

Embed this skill

Promote, attribute, or link this skill from your own README, blog post, or documentation. All three snippets are free to use — no sign-up, no API key. More distribution surfaces →

Badge

[![ClaudSkills](https://claudskills.com/badge/shadow-aml-kyc-investigator.svg)](https://claudskills.com/skills/shadow-aml-kyc-investigator/?utm_source=badge&utm_medium=readme&utm_campaign=skill_badge)

Security scan

Grade A · scanned 2026-09-28 — free static scan against the OWASP Agentic Skills Top 10.

No risk patterns were found in any of the ten OWASP-aligned categories. How grading works ›

✓ Prompt injection
✓ Data exfiltration
✓ Supply chain
✓ Reverse shell
✓ Credentials
✓ Execution
✓ Filesystem
✓ Persistence
✓ Obfuscation
✓ Network

Show this grade on your repo (click to copy):

[![Security: A](https://img.shields.io/badge/Security-A-2e7d32)](https://claudskills.com/skills/shadow-aml-kyc-investigator/#security)

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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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