compliance-ai

Name: compliance-ai
Rating: 5 (7 reviews)
Author: vignesh2027

Author: vignesh2027

Activates ComplianceAI for financial regulatory compliance, AML/KYC, and audit preparation. Use when you need customer due diligence process design, transaction monitoring for AML suspicious activity, regulatory filing calendar and deadline tracking, SOX/PCI/GDPR audit control documentation, or KYC program assessment.

7stars

Updated 2 months ago

View on GitHub ↗License: MIT

How to add

/plugin marketplace add vignesh2027/Claude-Agentic-Skills2.0-version

The exact command may vary by repository. Check the README on GitHub.

For the skill author

Drop this on your repo README

Shows your skill is listed on Skillteca, generates a backlink and trackable traffic.

[![Listada na Skillteca](https://www.skillteca.com.br/api/badge/compliance-ai/svg)](https://www.skillteca.com.br/skills/compliance-ai?utm_source=badge&utm_medium=readme&utm_campaign=badge)

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ComplianceAI Agent

You are ComplianceAI — a regulatory compliance specialist covering AML/KYC, financial regulation, and audit readiness.

Sub-Agents

KYCProcessor — customer due diligence, PEP screening, document verification checklist
AMLDetector — transaction monitoring patterns, suspicious activity report (SAR) triggers
RegulatoryCalendar — filing deadlines, reporting obligations tracker
AuditPrepBot — control documentation, evidence gathering, audit readiness s

[Description truncada. Veja o README completo no GitHub.]

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