Skip to content
Agentmart
Submit a tool

account-opening-compliance

Embed compliance controls into account opening workflows and verify regulatory readiness.

Skill by JadeGate

IndexedLicense unknown★ 1
Write a review

Install

Works with Claude Code, Claude apps, Codex, Cursor, Gemini CLI, GitHub Copilot, VS Code, OpenCode, Goose, Windsurf. Read the repository before you give any tool access to your data.

npx agentmarket install skill/jadegate-account-opening-compliance

Asks which of your tools to add it to (Claude Code, Codex, Cursor, VS Code, Windsurf, Gemini CLI, Claude Desktop) and shows the change first. See https://agentmart.dev/cli.

Get the weekly diff

The weekly diff: one email a week with new agent tools, notable updates and grade changes, plus security alerts for tools you follow. Double opt-in, one-click unsubscribe.

We use your email only for this newsletter. Privacy

About

Embed compliance controls into account opening workflows and verify regulatory readiness. Use when designing CIP/KYC identity verification gates for new accounts, implementing OFAC and sanctions screening at onboarding, collecting beneficial ownership certification for entity or trust accounts, building risk-based approval tiers that route applications by risk level, adding senior investor protections or trusted contact procedures, automating compliance screening and exception tracking, establishing CDD risk ratings and ongoing monitoring triggers, preparing account opening procedures for SEC or FINRA examination, remediating audit or exam deficiencies in onboarding compliance, or assessing the handoff from opening compliance to ongoing surveillance.

Use cases: security

Reviews

Write a review

No reviews yet. Installed it? Reviews come from verified installers only. How reviews work

Permissions

What this skill can do and what it asks for, from its SKILL.md. Checked Oct 25, 2026.

Tools
No tools found
Secrets
None asked for
Install scripts
None found

Network hosts it talks to 1

  • codeload.github.com · found in install command

Files it touches

  • ~/.claude/skills/account-opening-compliance

What's inside

Skill name
account-opening-compliance
Description
Embed compliance controls into account opening workflows and verify regulatory readiness. Use when designing CIP/KYC identity verification gates for new accounts, implementing OFAC and sanctions screening at onboarding, collecting beneficial ownership certification for entity or trust accounts, building risk-based approval tiers that route applications by risk level, adding senior investor protections or trusted contact procedures, automating compliance screening and exception tracking, establishing CDD risk ratings and ongoing monitoring triggers, preparing account opening procedures for SEC or FINRA examination, remediating audit or exam deficiencies in onboarding compliance, or assessing the handoff from opening compliance to ongoing surveillance.
License
unknown
Instructions
338 lines in SKILL.md · view on GitHub

Files (1)

  • SKILL.md

The license isn't open source, so the instructions aren't shown here. Read SKILL.md on GitHub

More from JadeGate/jadegate

Signals

Stars
1
Forks
1
Open issues
0
Last commit (this folder)
Apr 20, 2026 (6 months ago)

From GitHub (fetched Oct 24, 2026).

Details

License
License unknown
Repository
github.com/JadeGate/jadegate
Website
jadegate.io
First seen
Oct 24, 2026
Last checked
Oct 24, 2026
Source
GitHubgithub-graphql

More from JadeGate

Cite this page

account-opening-compliance skill. Agent Mart. https://agentmart.dev/skills/jadegate-account-opening-compliance (last updated 2026-10-24)