Parses onboarding docs, runs the rules engine, flags gaps
- Stars
- 41,017
- Version
- v1
- Copies
- 0
Overview
Waxell's checks found nothing alarming in what's published.
- Highest severity
- none
- Findings
- 0
- What ran
- Static analysis
A clean result means nothing alarming in what is published, not a guarantee. How the checks work
Skills in this plugin
- kyc-doc-parseAnthropicParse an investor or client onboarding packet into structured KYC fields, identity, ownership, control, source of funds, and document… No issuesFinanceDocuments41k
- kyc-rulesAnthropicApply the firm's KYC/AML rules grid to a parsed onboarding record, assign a risk rating, list every rule outcome with the rule cited, and… No issuesFinanceAI & agents41k
We don't republish the plugin's instructions. Read them on GitHub at the reviewed commit.
Security
Security scan
Checked 2 days ago
Result
No issues Waxell's checks found nothing alarming in what's published.
Checked with static analysis: servers it launches, packages it installs at runtime, scripts piped to a shell and bundled binaries. Nothing was run. How the checks work
Findings (0)
No findings in what's published.
Versions
Version history
Each distinct content we have seen, newest first, with the verdict it got at the time.
One version so far: v1 (0.1.0), seen 2026-11-03.
Files
Files
5 files, 8 KB in total. Names only; open them on GitHub.
- .claude-plugin/plugin.json
- agents/kyc-screener.md
- skills/kyc-doc-parse/SKILL.md
- skills/kyc-rules/SKILL.md
- skills/xlsx-author/SKILL.md
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SOC 2 Type II attested · ISO/IEC 27001:2022 certified · HIPAA with a BAA · aligned to the EU AI Act and NIST AI RMF
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