kyc-aml-screener
Generate a production-grade KYC / AML / sanctions screening pipeline for customer onboarding, transaction monitoring, and ongoing review. Screens against OFAC SDN, OFAC Consolidated, EU sanctions, UK HMT, UN Security Council, plus PEP (politically exposed persons), adverse media, and UBO (ultimate beneficial owner) traces. Implements fuzzy name matching (Damerau-Levenshtein + Jaro-Winkler), alias awareness, transliteration handling (Cyrillic/Arabic/Hangul to Latin), geo correlation, DOB matching, and configurable match thresholds to reduce the false-positive rate that buries compliance teams. Generates: list ingestion + nightly refresh, customer screening API, batch rescreening cron, watchlist diff detection (alert when an existing customer becomes newly listed), case management UI scaffold with disposition (clear / escalate / SAR), and SAR (Suspicious Activity Report) FinCEN Form 111 prep helpers. 70%+ of 2026 onboarding is automated via these systems. TRIGGER on "KYC", "AML", "OFAC",
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Install this skill
Run this command in your terminal. No account required — it auto-detects your AI tool and installs the skill file.
npx @skills-hub-ai/cli install kyc-aml-screenerSetup by platform
Install
One-click setup for your editorRun in your project root
npx @skills-hub-ai/cli install kyc-aml-screener --target claude-codeInstructions
Security
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Frequently asked questions about kyc-aml-screener
What does the kyc-aml-screener skill do?
Generate a production-grade KYC / AML / sanctions screening pipeline for customer onboarding, transaction monitoring, and ongoing review. Screens against OFAC SDN, OFAC Consolidated, EU sanctions, UK HMT, UN Security Council, plus PEP (politically exposed persons), adverse media, and UBO (ultimate beneficial owner) traces. Implements fuzzy name matching (Damerau-Levenshtein + Jaro-Winkler), alias awareness, transliteration handling (Cyrillic/Arabic/Hangul to Latin), geo correlation, DOB matching, and configurable match thresholds to reduce the false-positive rate that buries compliance teams. Generates: list ingestion + nightly refresh, customer screening API, batch rescreening cron, watchlist diff detection (alert when an existing customer becomes newly listed), case management UI scaffold with disposition (clear / escalate / SAR), and SAR (Suspicious Activity Report) FinCEN Form 111 prep helpers. 70%+ of 2026 onboarding is automated via these systems. TRIGGER on "KYC", "AML", "OFAC", It's a reusable SKILL.md instruction set that loads into your AI coding assistant on demand, no prompt engineering, no copy-pasting every session.
How do I install the kyc-aml-screener skill?
Run `npx @skills-hub-ai/cli install kyc-aml-screener` from your terminal. The CLI writes the SKILL.md to the correct location for your AI tool (e.g. ~/.claude/skills/kyc-aml-screener/ for Claude Code or ~/.cursor/skills/ for Cursor with --target cursor) and adds it to your project's .skills.json lockfile.
Which AI tools does kyc-aml-screener work with?
kyc-aml-screener runs in Claude Code. It follows the open Agent Skills standard (SKILL.md), so the same skill works in every supported tool without modification.
Is the kyc-aml-screener skill free?
Yes. Every skill on skills-hub.ai is free and open-source. There are no premium tiers, paywalls, or usage limits. You only pay for whatever AI assistant you're already using.
How do I use kyc-aml-screener after installing it?
In Claude Code, type `/kyc-aml-screener` (or whatever slash command the skill registers) and the AI follows the skill's instructions immediately. You can also reference it by name in natural language, your AI loads the skill into context when relevant.
Can I share the kyc-aml-screener skill with my team?
Yes. Commit your project's .skills.json lockfile and teammates run `npx @skills-hub-ai/cli install` (no args) to install every skill at the exact version you pinned. Organization-scoped installs work via skills-hub.ai organizations.