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By vyayasan
Automate KYC/AML compliance workflows including customer onboarding with 17 stagegates and independent verification, sanctions/PEP screening, four-factor risk scoring, transaction monitoring for anomalies, periodic refreshes, SAR generation, Excel/PDF reports, and immutable audit trails for UK/EU/US/MENA jurisdictions.
npx claudepluginhub vyayasan/kyc-analystAML transaction monitoring and suspicious activity reporting
Interactive customer onboarding with Step 0 independent verification (dialog-based, 17 stagegates)
Customer onboarding with Step 0 verification (HITL consent required)
Periodic customer review with independent verification
Risk reassessment with updated due diligence
Full KYC customer onboarding with mandatory Step 0 independent verification (5+1 searches), 17 sequential stagegates requiring explicit analyst consent, deterministic four-factor risk scoring, case folder auto-creation, 4-sheet Excel dashboard, 17-section PDF report, and immutable audit trail. Covers UK/EU (AMLD5), US (FinCEN CDD), and MENA jurisdictions.
Periodic customer refresh with re-verification of original due diligence to detect material changes and maintain compliance with ongoing due diligence requirements. Triggers include time-based review (annual HIGH risk, 2-3 year intervals for MEDIUM/LOW), risk-based escalation (score changes, business pivots), and event-based alerts (sanctions, adverse media, regulatory actions).
Deterministic heuristic risk scoring using a four-factor weighted model (Geographic 30%, Customer 35%, Product 25%, Channel 10%) aligned with Basel III, EBA Guidelines, FATF standards, and FinCEN guidance. Bands: LOW (0-20), MEDIUM (21-60), HIGH (61-80), CRITICAL (81-100).
Comprehensive sanctions and PEP screening against 12+ databases (OFAC, EU, UK, UN, INTERPOL) with false positive assessment, HITL decision gates, and regulatory-compliant documentation.
AML transaction monitoring for ongoing customer relationships. Identifies suspicious patterns including structuring, layering, and unusual activity. Assesses against regulatory thresholds and prepares Suspicious Activity Reports (SARs) with HITL decision gates.
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Operational workflows: KYC document parsing and rules-grid evaluation
Jurisdiction-aware banking regulatory domain agent. 17 skills (1 router + 16 products) across IFRS 9 ECL, Basel III/IV capital and liquidity, AML/KYC/sanctions, and bank reconciliation. 7 jurisdiction overlays, 4 commands, hooks, and eval harness. Covers UK, EU, US, Australia, Singapore, UAE, and Pakistan.
Use this agent when you need to automate compliance processes for SOC 2, ISO 27001, GDPR, HIPAA, and other enterprise regulatory requirements. This agent specializes in compliance automation, audit preparation, continuous monitoring, and regulatory framework implementation for B2B platforms. Examples:
Advisor-facing systems and workflows. Teaches Claude how advisor platforms work so it can help design, evaluate, or integrate with them. Covers the full advisor workflow from onboarding through reporting.
GDPR compliance assistant — code and system audits, privacy notice drafting, DPAs, DPIAs, data flow reviews, and authoritative article-cited Q&A.
11 vendor management skills: DPA drafting, sub-processor management, vendor risk scoring, breach cascade, due diligence
Open-source KYC/AML compliance — 17 human-in-the-loop checkpoints, free public data sources, zero vendor lock-in.
Your compliance team deserves better tools. This plugin automates the repetitive parts of customer onboarding (sanctions screening, PEP checks, adverse media, risk scoring, report generation) while keeping a trained analyst in control of every decision. Built on free public data. Runs on any Claude client.
Note: Claude Cowork and plugins are currently in research preview. This plugin is an experimental open-source project and should be evaluated accordingly. See Disclaimer below.
Demo Slides (PDF) — 22-page walkthrough of the full onboarding workflow and output samples.
git clone https://github.com/vyayasan/kyc-analyst.git
pip install -r requirements.txt
Then in Claude Cowork:
/kyc:onboard-interactive "Jane Smith" -- UK resident, salaried employee, standard risk
See QUICK_START_GUIDE.md for a 10-minute walkthrough, or keep reading for how it works.
Compliance analysts at small teams spend most of their time on tasks that shouldn't require expensive platforms: navigating public websites, screening free databases, calculating risk scores using published formulas, and writing reports.
The underlying data sources — OFAC, UN, EU sanctions lists, Companies House, OpenSanctions — are all free. The risk formulas (MLR 2017, FinCEN CDD) are publicly documented. The workflows are well-understood.
Yet teams pay tens of thousands per year for platforms that essentially orchestrate access to these free resources.
This plugin does the same orchestration while enforcing 17 mandatory human-in-the-loop checkpoints. No auto-approvals. No skipping. The analyst stays in control of every decision.
Caveat: These are early-stage results from a single pilot. They are not guaranteed, not independently audited, and may not be representative of all compliance environments. Your results will vary depending on case complexity, team experience, jurisdiction, and workflow configuration.
One UK fintech ran this plugin for 30 days with a team of 5 compliance analysts on standard-risk individual onboarding cases:
| Metric | Before | After | Notes |
|---|---|---|---|
| Time per case | ~95 min | ~27 min | Standard individual cases only |
| Tooling cost | Annual platform subscription | Claude Pro subscription | Does not include analyst time or overhead |
| Legal review | — | Approved for pilot use | Firm-specific legal assessment |
These numbers reflect one team's experience with one type of case. Enhanced due diligence, complex corporate structures, and multi-jurisdiction cases will take longer.
| 🔓 KYC Analyst | 🏢 Commercial Platforms | 📋 Manual Process | |
|---|---|---|---|
| 💰 Cost | Free forever (MIT) | $10K–$100K+/yr | Analyst time only |
| 🔍 Data sources | Public (OFAC, UN, EU, CH, ICIJ) | Proprietary | Manual lookup |
| 🛡️ Human oversight | 17 mandatory checkpoints | Configurable | Fully manual |
| 📝 Audit trail | Immutable, timestamped, auto-generated | Varies | Often missing |
| 🧮 Risk model | Deterministic — show your math | Typically opaque | Spreadsheet |
| ⏱️ Time per case | ~27 min (pilot) | ~15–30 min | ~95 min |
| 🔗 Vendor lock-in | None — plain markdown, portable | High | None |
| 🔧 Customization | Fork and modify anything | Config only | Unlimited but slow |
| 🌍 Jurisdictions | UK, EU, US, MENA (extensible) | Depends on plan | Analyst knowledge |