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Account opening compliance: KYC and sanctions v1.0.0

Use this resource to embed compliance controls into account opening

New

  • 373 downloads
  • 203 likes
  • 180 saves

Free

Install with the CLI

In a terminal, from the folder you want:

npx --yes palatekit@latest install account-opening-compliance-controls

With no option, the skill goes to ~/.agents/skills/; add --agent claude-code (or codex, cursor…) to target an agent.

First time: connect the CLI with

npx --yes palatekit@latest login

The agent designs CIP and KYC identity checks, OFAC sanctions screening, beneficial ownership certification and risk-based review tiers. It also prepares procedures for an SEC or FINRA examination. You get a list of controls built into the opening workflow.

Mostly picked by

Updated November 2, 2026

Card for the “Account opening compliance: KYC and sanctions” skill

Details

Works in
Install guides
Generates with
Your agent's model
Licence
MIT

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What you get

  • SKILL.md: CIP, OFAC screening, beneficial ownership and FATCA/CRS
  • SKILL.md: review tiers, senior investor protections and ongoing monitoring
  • references/examples.md: detailed worked examples

Good fit for

  • You open accounts for entities or trusts
  • You are preparing for a compliance examination of account opening

Not for

    Tags

    • KYC
    • OFAC
    • compliance
    • account opening
    • beneficial ownership

    About

    You say

    “Which KYC and OFAC checks should run before I activate a company account?”

    Card for the “Account opening compliance: KYC and sanctions” skill

    Skill published by joellewis under the MIT license, delivered in its original version.

    Show more

    How to use it

    1. Install the skill in your agent's skills folder
    2. Ask your agent to embed compliance controls into account opening
    3. Review and adjust the result

    Content preview

    Files

    • LICENSE1 KB
    • NOTICE-PALATEKIT.md0.5 KB
    • references/examples.md18.8 KB
    • SKILL.md46.2 KB

    Origin and licence

    Listed unmodified

    Author
    joellewis
    Source
    github.com/joellewis/finance_skills/tree/5c498eacf7057e31238c4c5a8012a1afe9ec7c8a/plugins/client-operations/skills/account-opening-compliance
    Licence
    MIT

    Notice

    « account-opening-compliance » (joellewis, MIT) livré dans sa version d'origine : fiche en français et en anglais par PalateKit.

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