Waxell

skill

kyc-rules No issues

Anthropicanthropics/financial-servicesupdated

Browse GitHub Download zipBook a demo
Apply 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 flag what's missing or escalation-worthy. Use after kyc-doc-parse; this skill decides nothing, it scores and routes.
Anthropic's own description, from the skill's files.
FinanceAI & agentsskill
Stars
41,017
Version
v1
Copies
1
OverviewSecurity0Versions1Files1

Overview

allowNo issues found

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

Copies

Identical content published somewhere else. This review covers every copy.

Also published in 1 other place.

We don't republish the skill'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, seen 2026-11-03.

Files

Files

1 files, 2 KB in total. Names only; open them on GitHub.

  • SKILL.md

See and control which skills your people use

Inside your organization, Waxell scans each skill and plugin before anyone installs it, approves what passes and publishes it to a private marketplace, and puts every MCP tool call behind one governed URL.

Book a demo

30 minutes. No commitment.

SOC 2 Type II attested · ISO/IEC 27001:2022 certified · HIPAA with a BAA · aligned to the EU AI Act and NIST AI RMF

More finance skills and plugins

See all