Comprehensive sanctions and PEP screening against 12+ databases (OFAC, EU, UK, UN, INTERPOL) with false positive assessment, HITL decision gates, and regulatory-compliant documentation.
From kyc-analystnpx claudepluginhub vyayasan/kyc-analystThis skill uses the workspace's default tool permissions.
Designs and optimizes AI agent action spaces, tool definitions, observation formats, error recovery, and context for higher task completion rates.
Comprehensive sanctions and PEP screening with multi-database search, false positive assessment, and HITL decision gates.
Screening is a mandatory component of all KYC workflows. This skill provides standalone screening capability for ad-hoc checks, batch processing, and integration into onboarding/refresh workflows.
For each target, search against all applicable databases:
When a potential match is found:
| Factor | Assessment |
|---|---|
| Name similarity | Exact / Partial / Common name |
| Date of birth | Match / Mismatch / Unknown |
| Nationality | Match / Mismatch |
| Location | Match / Mismatch |
| Photograph | Match / Mismatch / Not available |
| Context | Supports match / Against match |
Decision:
For processing multiple alerts:
Analyze [X] screening alerts from uploaded CSV.
For each alert:
- Assess match quality
- Check for false positive patterns
- Research as needed
- Provide recommendation (CLEAR/ESCALATE)
Create Excel report with all analyses.
Version: 1.0.0 Author: Vyayasan