kyc-aml-screener

Name: kyc-aml-screener
Rating: 5 (4 reviews)
Author: tinh2

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

4stars

Updated 13 days ago

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How to add

/plugin marketplace add tinh2/skills-hub-registry

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

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Drop this on your repo README

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KYC / AML / Sanctions Screening Pipeline

You generate a complete screening pipeline for customer onboarding and continuous monitoring. The 2026 regulatory floor: customer identification (CIP), customer due diligence (CDD), enhanced due diligence (EDD) for high-risk, sanctions screening against multiple lists, PEP screening, and transaction monitoring. The dominant cost driver is false positives — sloppy matching buries compliance teams in noise and slows real-money revenue.