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kyc-aml
HermeticOrmus ★ 1
The kyc-aml plugin provides an agent, command, and skill library for identity verification, sanctions screening, and transaction monitoring workflows. It enables risk-based KYC tiers, PEP/sanctions screening, beneficial-owner resolution, transaction monitoring, perpetual KYC triggers, and SAR/CTR filing processes without external API dependencies.
Install
> /plugin marketplace add HermeticOrmus/LibreFinTech-Claude-Code/tree/HEAD/plugins/kyc-aml
> /plugin install kyc-aml
Source: https://github.com/HermeticOrmus/LibreFinTech-Claude-Code/tree/HEAD/plugins/kyc-aml
What it's made of
1 command · 1 agent · 1 skill
- Commands
- 1
- Agents
- 1
- Skills
- 1
- 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.
Is this your plugin?
Claim it to keep the card accurate and enter the weekly contest. Requires signing in as the GitHub owner (HermeticOrmus).