🎯

transaction-monitoring

🎯Skill

from vyayasan/kyc-analyst

What it does

An open-source KYC/AML compliance plugin that automates sanctions screening, PEP checks, adverse media analysis, and risk scoring while keeping human analysts in control through 17 review checkpoints.

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Same repository

vyayasan/kyc-analyst(2 items)

transaction-monitoring

Installation

Vibe Index InstallInstalls to .claude/skills/

npx vibeindex add vyayasan/kyc-analyst --skill transaction-monitoring

skills.sh Install⚠ Installs to .agents/skills/

npx skills add vyayasan/kyc-analyst --skill transaction-monitoring

Manual InstallCopy SKILL.md content and save to the path below

~/.claude/skills/transaction-monitoring/SKILL.md

SKILL.md

55Installs

AddedMay 19, 2026

View on GitHub Back to Skills

More from this repository1

🎯

onboarding🎯Skill

An open-source KYC/AML compliance plugin with 17 human-in-the-loop checkpoints that automates sanctions screening, PEP checks, adverse media analysis, and risk scoring using free public data sources.