Apply the firm's KYC/AML rules grid to a parsed onboarding record â assign a risk rating, list every rule outcome with the rule cited, and flag what's missing or escalation-worthy. Use after kyc-doc-parse; this skill decides nothing, it scores and routes.
Install
npx skills add anthropics/financial-services --skill kyc-rulesnpx skills add anthropics/financial-services --skill kyc-rules -a claude-code -gnpx skills add anthropics/financial-services --skill kyc-rules -a codex -ggemini skills install https://github.com/anthropics/financial-services.git --path plugins/agent-plugins/kyc-screener/skills/kyc-rulesgh skill install anthropics/financial-services kyc-rulesgit clone --depth 1 https://github.com/anthropics/financial-services /tmp/anthropics__financial-services
mkdir -p ~/.claude/skills ~/.agents/skills
cp -R /tmp/anthropics__financial-services/plugins/agent-plugins/kyc-screener/skills/kyc-rules ~/.claude/skills/kyc-rules # Claude Code
cp -R /tmp/anthropics__financial-services/plugins/agent-plugins/kyc-screener/skills/kyc-rules ~/.agents/skills/kyc-rules # Codex, Cursor, Gemini CLI, Copilot, OpenCode