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kyc-screener
anthropics ★ 39761
kyc-screener is a Claude Code plugin that parses onboarding documents and runs a rules engine to automatically flag compliance gaps during KYC (Know Your Customer) workflows. It uses one built-in agent and three supporting skills to validate documentation against regulatory requirements without requiring external services.
Install
> /plugin marketplace add anthropics/financial-services/tree/HEAD/plugins/agent-plugins/kyc-screener
> /plugin install kyc-screener
Source: https://github.com/anthropics/financial-services/tree/HEAD/plugins/agent-plugins/kyc-screener
What it's made of
1 agent · 3 skills
- Commands
- 0
- Agents
- 1
- Skills
- 3
- MCP servers
- 0
- Hooks
- 0
What it needs & plugs into
- API keys
- none
- Paid services
- none detected
- External tools
- none
- Talks to
- nothing external detected
Analyzed . Facts extracted from the plugin's files. Prose generated by claude-haiku-4-5-20251001.
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