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kyc-screener

By Anthropic

Parses onboarding docs, runs the rules engine, flags gaps

Plugin · by anthropics · runs in Claude Code, Cowork, claude.ai · 3 skills, 1 agent · listed 2026-05-05

Claude Code

claude plugin install kyc-screener

Source

Skills (3)

  • Skill kyc-doc-parse

    Parse an investor or client onboarding packet into structured KYC fields — identity, ownership, control, source of funds, and document inventory.

    Any agent

    npx skills add anthropics/financial-services --skill kyc-doc-parse

  • Skill kyc-rules

    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.

    Any agent

    npx skills add anthropics/financial-services --skill kyc-rules

  • Skill xlsx-author

    Produce a .xlsx file on disk (headless) instead of driving a live Excel workbook — for managed-agent sessions with no open Office app.

    Any agent

    npx skills add anthropics/financial-services --skill xlsx-author

Agents (1)

  • Agent kyc-screener

    Parses an onboarding document packet, runs the firm's KYC/AML rules engine, screens against sanctions and PEP lists, and flags gaps for escalation.

From Anthropic's public plugin directory, read on 2026-10-15. Find a skill by task.