compliance-audit
CBN, NDPR, PCI-DSS, and GDPR compliance rules with AI safety controls and audit trail requirements for banking
Skill by lawalalx
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/lawalalx-compliance-audit
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.
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About
Use cases: security, legal
Reviews
Write a reviewNo 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/compliance-audit
What's inside
- Skill name
compliance-audit- Description
- CBN, NDPR, PCI-DSS, and GDPR compliance rules with AI safety controls and audit trail requirements for banking
- License
- unknown
- Instructions
- 60 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
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Handles transaction PIN creation and PIN verification flows for banking transactions.
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bill-payment
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financial-insights
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Personalised spending analysis, savings recommendations, smart budgeting, and credit score monitoring for bank customers
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mini-statement
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Retrieves and formats last 10 customer transactions securely with masked account details and WhatsApp-safe formatting.
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customer-support
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24/7 AI customer support with FAQ handling, escalation to human agents, and ticket management for banking customers
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fraud-detection
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Real-time fraud detection, anomaly scoring, and security alert management for banking transactions
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banking-kyc
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Guides the agent through digital KYC identity verification and customer onboarding for Nigerian banking regulations
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Signals
- Stars
- 0
- Forks
- 0
- Open issues
- 0
- Last commit (this folder)
- May 6, 2026 (5 months ago)
From GitHub (fetched Oct 24, 2026).
Details
- License
- License unknown
- First seen
- Oct 24, 2026
- Last checked
- Oct 24, 2026
- Source
- GitHubgithub-graphql
More from lawalalx
- 0.471score
transfer
lawalalx
Handles secure intra-bank and interbank transfers with mandatory fraud validation, PIN verification, OTP authentication, recipient validation, audit logging…
SkillCFreshness: CClaude Code +9 - 0.471score
balance-enquiry
lawalalx
Handles secure customer balance enquiries with mandatory PIN validation, customer resolution, account resolution, and WhatsApp-safe response formatting.
SkillCFreshness: CClaude Code +9 - 0.469score
pin-management
lawalalx
Handles transaction PIN creation and PIN verification flows for banking transactions.
SkillCFreshness: CClaude Code +9 - 0.468score
bill-payment
lawalalx
Handles secure bill payments (electricity, DSTV, airtime, data, subscriptions) with mandatory biller validation, PIN verification, OTP authentication, and…
SkillCFreshness: CClaude Code +9 - 0.467score
financial-insights
lawalalx
Personalised spending analysis, savings recommendations, smart budgeting, and credit score monitoring for bank customers
SkillCFreshness: CClaude Code +9 - 0.465score
mini-statement
lawalalx
Retrieves and formats last 10 customer transactions securely with masked account details and WhatsApp-safe formatting.
SkillCFreshness: CClaude Code +9
Cite this page
compliance-audit skill. Agent Mart. https://agentmart.dev/skills/lawalalx-compliance-audit (last updated 2026-10-24)