aml-compliance

Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance workflow.

IndexedMIT★ 325

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/mkurman-aml-compliance

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About

Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance workflow. Sanctions screening, PEP detection, transaction monitoring, suspicious activity reporting (SAR), and OFAC compliance.

Use cases: security, research, productivity

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Permissions

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

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Network hosts it talks to 1

codeload.github.com · found in install command

Files it touches

~/.claude/skills/aml-compliance

What's inside

Skill name: aml-compliance
Description: Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance workflow. Sanctions screening, PEP detection, transaction monitoring, suspicious activity reporting (SAR), and OFAC compliance.
License: MIT
Instructions: 31 lines in SKILL.md · view on GitHub

Files (1)

SKILL.md

SKILL.md (first lines)

## Overview

AML/KYC compliance covers sanctions screening, PEP detection, transaction monitoring, currency transaction reports (CTR), suspicious activity reports (SAR), and OFAC compliance. Essential for fintech, banking, and payment applications handling regulated financial transactions.

## Installation

```bash
uv pip install requests  # for sanctions API integration
```

## Screening Rules

```python
THRESHOLDS = {"ctr": 10000, "structuring_lookback": 5000}
HIGH_RISK_COUNTRIES = {"IR", "KP", "SY", "CU", "MM"}

def screen_tx(tx):
    alerts = []
    if tx.amount >= THRESHOLDS["ctr"]:
        alerts.append("CTR required — cash transaction over $10k")
    if tx.country in HIGH_RISK_COUNTRIES:
        alerts.append("OFAC sanctioned jurisdiction — enhanced due diligence")
    if tx.is_pep:
        alerts.append("PEP flagged — enhanced monitoring")
    return alerts
```

## References
- [FinCEN BSA](https://www.fincen.gov/)
- [OFAC SDN search](https://sanctionssearch.ofac.treas.gov/)
- [FATF recommendations](https://www.fatf-gafi.org/)

From mkurman/zorai, MIT.

Signals

Stars: 325
Forks: 24
Open issues: 0
Last commit (this folder): May 5, 2026 (5 months ago)
Last release: Oct 23, 2026 (5 days ago)

From GitHub (fetched Oct 24, 2026).

Details

License: MIT
Repository: github.com/mkurman/zorai
Website: zorai.app/
First seen: Oct 24, 2026
Last checked: Oct 24, 2026
Source: GitHub github-graphql

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Cite this page

aml-compliance skill. Agent Mart. https://agentmart.dev/skills/mkurman-aml-compliance (last updated 2026-10-24)