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Banking systems: accounts, payments and compliance v1.0.0

Use this resource to design banking features that meet regulatory requirements

New

  • 529 downloads
  • 237 likes
  • 168 saves

Free

Install with the CLI

In a terminal, from the folder you want:

npx --yes palatekit@latest install banking-systems-compliance-guide

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 describes banking systems (core banking, accounts, SEPA or SWIFT payments, loans) and regulatory requirements such as KYC, AML, PSD2 and GDPR. You get a design basis and compliance checkpoints.

Mostly picked by

Updated November 2, 2026

Card for the “Banking systems: accounts, payments and compliance” skill

Details

Works in
Install guides
Generates with
Your agent's model
Licence
Apache-2.0

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What you get

  • SKILL.md: core banking, payments, regulation and technologies

Good fit for

  • You are building a payment or account opening feature
  • You must integrate KYC or PSD2 requirements into a financial product

Not for

    Tags

    • banking
    • payments
    • kyc
    • psd2

    About

    You say

    “Describe an account opening flow with KYC checks for a digital bank.”

    Card for the “Banking systems: accounts, payments and compliance” skill

    Skill published by personamanagmentlayer under the Apache-2.0 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 design banking features that meet regulatory requirements
    3. Review and adjust the result

    Content preview

    Files

    • LICENSE10.9 KB
    • NOTICE-PALATEKIT.md0.5 KB
    • SKILL.md9 KB

    Origin and licence

    Listed unmodified

    Author
    personamanagmentlayer
    Source
    github.com/personamanagmentlayer/pcl/tree/79ccaa9820486121fa33aaa696ec16fa1607bf02/stdlib/professional/banking-expert
    Licence
    Apache-2.0

    Notice

    « banking-expert » (personamanagmentlayer, Apache-2.0) livré dans sa version d'origine : fiche en français et en anglais par PalateKit.

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