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From kyc-analyst
Screens individuals/entities against 12+ sanctions/PEP databases (OFAC, EU, UK, UN, INTERPOL) with false positive assessment, HITL decisions, and compliant reports. For KYC/compliance workflows.
npx claudepluginhub vyayasan/kyc-analystHow this skill is triggered — by the user, by Claude, or both
Slash command
/kyc-analyst:screeningThe summary Claude sees in its skill listing — used to decide when to auto-load this skill
Comprehensive sanctions and PEP screening with multi-database search, false positive assessment, and HITL decision gates.
Activate for: sanctions, OFAC, HMT, SDN list, EU sanctions, UN sanctions, sanctioned entity, sanctions screening, false positive, name match, OFSI, consolidated list, sanctions breach, SWIFT screening, payments screening, sanctions compliance, derisking. NOT for: AML transaction monitoring or typology assessment (use aml-typologies), KYC customer onboarding CDD/EDD (use aml-cdd-edd), SAR drafting (use aml-sar-drafting).
Performs periodic customer refresh by re-verifying due diligence to detect material changes and maintain AML compliance. Triggers: time-based reviews, risk escalations, event alerts like sanctions.
Guides BSA/AML compliance program design and operation for broker-dealers, banks, and investment advisers. Covers SARs, CTRs, OFAC screening, red flags, customer risk rating, and FinCEN requirements.
Share bugs, ideas, or general feedback.
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