kyc-aml
The kyc-aml plugin provides a specialized agent, command, and skill library for implementing risk-based identity verification tiers, sanctions and PEP screening, beneficial-owner resolution, transaction monitoring, perpetual KYC triggers, and SAR and CTR filing workflows. It requires no external APIs or third-party services, offering self-contained KYC/AML engineering capabilities through guided multi-step workflows and pattern-based implementations.
Install
Source: https://github.com/Ormus-Solutions/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.
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