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Legal, risk & compliance
kyc-screener
Parses onboarding docs, runs the rules engine, flags gaps
Skills
3 in the Claude listing
Kyc doc parse
Parse an investor or client onboarding packet into structured KYC fields — identity, ownership, control, source of funds, and document inventory.
Kyc rules
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.
Xlsx author
Produce a .xlsx file on disk (headless) instead of driving a live Excel workbook — for managed-agent sessions with no open Office app.
Cortellis Regulatory Intelligence
#160
Vanta
#199
Vanta#199