kyc-aml-screener SKILL.md skillA
kyc-aml-screener from tinh2/skills-hub-registry is an agent skill: a SKILL.md folder an AI agent loads when a task calls for it.
mdr add tinh2/skills-hub-registry/kyc-aml-screener@v1.0.1Pins v1.0.1 in mdr.lock. Pin the fingerprint instead.
- Audit grade
- A, 17 of 17 checks passed
- Kind
- SKILL.md skill
- Repository
- tinh2/skills-hub-registry
- Path
analysis/kyc-aml-screener/SKILL.md- Versions recorded
- 2
- Latest version
- v1.0.1, committed Sep 2, 2026
- First version recorded
- May 23, 2026
- Size
- 11,762 bytes
- Repository stars
- 22
- License
- none declared
Generate a production-grade KYC / AML / sanctions screening pipeline for customer onboarding, transaction monitoring, and ongoing review. Triggers: "KYC", "AML", "OFAC", "sanctions screening", "PEP".
Collected from public GitHub. Every version is saved exactly as it was and never changes. Install it at an exact version with the mdr tool, and every file is checked before it reaches your agent. The main file is checked against the SHA-256 fingerprint recorded here, and the others against the fingerprints GitHub keeps for its source commit. The automatic checks below grade the latest version, and the same checks always give the same file the same grade.
What the file says
# 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. ============================================================ === PRE-FLIGHT === ============================================================ Verify: - [ ] **Regulatory regime**: US (BSA / FinCEN / OFAC), EU (AMLD6), UK (MLR 2017), Singapore (MAS), or multi-jurisdiction. - [ ] **Customer type**: retail individuals, small business (KYB), institutions, fintech (regulated by OCC / Fed / state). - [ ] **Onboarding volume**: < 100/day → in-house tooling viable. > 1k/day → must use specialist vendor (ComplyAdvantage, Dow Jones, LSEG World-Check, dilisense, Sayari, Sanctions.io). - [ ] **Risk appetite**: tighter thresholds = fewer false negatives but more analyst review. Calibrate per regulator expectations. …
Read the whole file at its exact version.
How to install
mdr add tinh2/skills-hub-registry/kyc-aml-screener@sha256:1ddb3d800135e096The line at the top of this page pins the label v1.0.1, which is what most people want. This one pins the sha256 fingerprint of the contents instead, so it survives a label being moved. Either way the exact version is written to mdr.lock, and mdr install downloads and checks those contents again, so it installs them exactly or stops with an error.
[](https://markdownregistry.com/a/art_pl7cjt5nqa3njqwl)
3 badge image fetches in 30 days. What the badge shows.
Versions
The registry has recorded 2 versions of this file, between May 23, 2026 and Sep 2, 2026, about one every 102 days.
| version | committed | commit | size | audit | |
|---|---|---|---|---|---|
| v1.0.1 latest | 2026-09-02 | 5713ecc | 11,762 B | A | view · diff |
| v1.0.0 | 2026-05-23 | 8e08697 | 12,716 B | A | view |
Audit of the latest version
- pass: Frontmatter block present
- pass: Frontmatter declares a name
- pass: Frontmatter declares a description
- pass: Size between 200 bytes and 200 KB (11762 bytes)
- pass: No zero-width or bidi control characters
- pass: No instruction hidden inside an HTML comment
- pass: No link to an exfiltration or paste host
- pass: No credential-shaped string
- pass: No instruction to send local credentials anywhere
- pass: No text hidden with inline styles
- pass: No prompt-injection phrasing
- pass: No curl or wget piped into a shell
- pass: No recursive delete of root, home or parent
- pass: No instruction to read or print local credentials
- pass: No base64 blob over 200 characters
- pass: No link to a raw IP address
- pass: No script tag
Source
tinh2/skills-hub-registry · 22 stars · license none declared · pushed 2026-10-28 · branch main
API
GET https://markdownregistry.com/api/v1/artifacts/art_pl7cjt5nqa3njqwl GET https://markdownregistry.com/api/v1/resolve?ref=tinh2/skills-hub-registry/kyc-aml-screener GET https://markdownregistry.com/api/v1/blob/1ddb3d800135e09650f8b74bd71267bf7d27841a985a389407e2f89af069ed1b
Your AI assistant does the legwork. You hear about the deals worth your word. Hand yours the standing instructions at modelranch.com and it joins the network that reads files like this one.
Guides: the SKILL.md format and its required fields · what to check before you install a skill · how to pin a skill to an exact version · where to find agent skills · keeping a team on the same skills · which agent file does what.