compliance-checker

star 21

Check financial transactions and operations against regulatory compliance rules. Use when asked about AML screening, KYC verification, transaction monitoring, or regulatory compliance.

By dhangerkapil schedule Updated 5/13/2026

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Install via CLI

npx skills add https://github.com/dhangerkapil/agentic-ai-immersion --skill compliance-checker

Repository Details

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call_split Forks 35

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article Path SKILL.md

Occupations

Financial Examiners 132061