kyc-analyst

About kyc-analyst

Open-source KYC/AML compliance automation. 17 human-in-the-loop checkpoints, free public data sources, deterministic risk scoring. Runs on Claude Cowork, Claude Code, or any Claude client.

aml claude claude-code compliance cowork deterministic-ai fintech kyc open-source plugin

Quick Facts

Stars	31
Forks	4
Category	Claude Skill
License	MIT
Quality Score	32.75/100
Last Updated	2026-03-30
Created	2026-02-15
Platforms	claude-code, cli
Est. Tokens	~326k

Compatible Skills

These tools work well together with kyc-analyst for enhanced workflows:

Claude-Zeroclaw — semantic(0.22)+complementary+similar_pop+shared_platform (48%)
claudit-sec — semantic(0.18)+complementary+rare_topics+similar_pop+shared_platform (46%)
clarity-cli — semantic(0.18)+complementary+rare_topics+similar_pop+shared_platform (46%)

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Frequently Asked Questions

What is kyc-analyst?

kyc-analyst is Open-source KYC/AML compliance automation. 17 human-in-the-loop checkpoints, free public data sources, deterministic risk scoring. Runs on Claude Cowork, Claude Code, or any Claude client.. It is categorized as a Claude Skill with 31 GitHub stars.

How do I install or use kyc-analyst?

You can find installation instructions and usage details in the kyc-analyst GitHub repository at github.com/vyayasan/kyc-analyst. The project has 31 stars and 4 forks, indicating an active community.

What license does kyc-analyst use?

kyc-analyst is released under the MIT license, making it free to use and modify according to the license terms.

View on GitHub → Browse Claude Skill tools