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KYC risk rating from a rules grid v1.0.0

Use this resource to rate the risk of an onboarding file against the rules grid

New

  • 319 downloads
  • 153 likes
  • 140 saves

Free

Install with the CLI

In a terminal, from the folder you want:

npx --yes palatekit@latest install kyc-risk-rating-rules

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 computes the risk rating, checks mandatory documents and lists each triggered rule with its reference. It makes no decision: it scores and routes the file. You get a rating sheet and a routing outcome.

Mostly picked by

Updated November 2, 2026

Card for the “KYC risk rating from a rules grid” 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: risk rating calculation and document check
  • SKILL.md: triggered rules list and file routing

Good fit for

  • An account-opening file to qualify before approval
  • A compliance team that wants a traceable rating

Not for

    Tags

    • KYC
    • AML
    • compliance
    • risk rating

    About

    You say

    “Rate this client file from the document review and screening results, and flag what must be escalated.”

    Card for the “KYC risk rating from a rules grid” skill

    Skill published by anthropics 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 rate the risk of an onboarding file against the rules grid
    3. Review and adjust the result

    Content preview

    Files

    • LICENSE11.3 KB
    • NOTICE-PALATEKIT.md0.5 KB
    • SKILL.md2.4 KB

    Origin and licence

    Listed unmodified

    Author
    anthropics
    Source
    github.com/anthropics/financial-services/tree/60565064557ca77b12f62aa7877f365d111c129d/plugins/agent-plugins/kyc-screener/skills/kyc-rules
    Licence
    Apache-2.0

    Notice

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

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