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RegTech: KYC, AML and transaction monitoring v1.0.0

Use this resource to design KYC and anti-money laundering controls for a financial service

New

  • 361 downloads
  • 120 likes
  • 173 saves

Free

Install with the CLI

In a terminal, from the folder you want:

npx --yes palatekit@latest install kyc-aml-compliance-automation

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 the KYC and AML framework: identity verification, enhanced due diligence, beneficial owners, transaction monitoring and regulatory reporting. It flags common anti-patterns. You get a control structure for your compliance lead to validate.

Mostly picked by

Updated November 2, 2026

Card for the “RegTech: KYC, AML and transaction monitoring” skill

Details

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

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What you get

  • SKILL.md: KYC, AML, transaction monitoring and reporting
  • references/EXAMPLES.md: rule and control examples

Good fit for

  • You are launching a neobank or payment platform and must verify your customers
  • Your monitoring tool generates too many irrelevant alerts

Not for

    Tags

    • kyc
    • aml
    • compliance
    • transactions

    About

    You say

    “List the KYC checks to put in place when opening a business account.”

    Card for the “RegTech: KYC, AML and transaction monitoring” skill

    Skill published by pcl-stdlib 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 design KYC and anti-money laundering controls for a financial service
    3. Review and adjust the result

    Content preview

    Files

    • LICENSE10.9 KB
    • NOTICE-PALATEKIT.md0.5 KB
    • references/EXAMPLES.md20.8 KB
    • SKILL.md5.4 KB

    Origin and licence

    Listed unmodified

    Author
    pcl-stdlib
    Source
    github.com/personamanagmentlayer/pcl/tree/79ccaa9820486121fa33aaa696ec16fa1607bf02/stdlib/domains/regtech-expert
    Licence
    MIT

    Notice

    « regtech-expert » (pcl-stdlib, MIT) livré dans sa version d'origine : fiche en français et en anglais par PalateKit.

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