Home /Claude Skills /KYC-skill
Highly Recommended

KYC Skill

Never manually fill KYC forms again
The ultimate AI assistant for compliance officers
Core Principle:
This skill turns Claude into a pro KYC officer, handling bank-grade customer due diligence automatically. It runs through 23 compliance steps flawlessly and delivers precise risk ratings - say goodbye to missed checkpoints.
KEY FEATURES
01Auto Workflow
23-step compliance process runs like clockwork
024D Risk Scan
Screens sanctions, PEPs, jurisdiction and business risks
03Smart Rating
AI flags risks: greenlight lows, redflag highs
04Audit Trail
Every decision documented for regulators
github.com/berryk/KYC-skill
data-ai·berryk·2026-01-29·0·🔱 2
Curated by agent-skills.cc
Installation
Download
HTTPS
git clone https://github.com/berryk/KYC-skill.git
SSH
git clone [email protected]:berryk/KYC-skill.git
GitHub CLI
gh repo clone berryk/KYC-skill
FAQ
Q: What are the installation steps for KYC Skill Agent Skills?
1.Activate: Tell Claude to start KYC process
2.Data Input: Provide customer details step-by-step
3.Auto-Scan: System checks all risk dimensions
4.Get Report: Receive risk-rated decision package
Q: What are the highlights of KYC Skill Agent Skills?
  • Global compliance coverage
  • Quantitative risk matrix
  • 70% faster parallel screening
  • Fully traceable decisions
Q: What are the use cases for KYC Skill Agent Skills?
  • New customer onboarding
  • Periodic review
  • High-risk EDD
  • Cross-border screening
Q: What are the limitations of KYC Skill Agent Skills?
  • Requires complete customer data
  • Extreme risks need manual review