Command
banking-aml
Analyse an AML alert, identify typologies, apply the disposition decision tree, and draft a SAR if warranted.
@panaversityView CommandAutomation
Command
/if-screen
Run Shariah compliance screening on a company or portfolio.
Install
> /plugin marketplace add panaversity/agentfactory-business-pluginsHow it fires
How this command gets triggered: by you, by Claude, or both.
- Fires itselfClaude auto-loads it when your prompt matches the work.
- You can call itInvoke it directly when you want it.
- Slash command
/if-screen
Context preview
What this command does when you run it.
Run Shariah compliance screening on a company or portfolio.
Command definition
if-screen.md/if-screen
Run Shariah compliance screening on a company or portfolio.
Usage
/if-screen <methodology> <company-or-portfolio-data>
Methodologies
- sc-malaysia (Securities Commission Malaysia)
- tadawul (Saudi Exchange)
- aaoifi-ss21 (AAOIFI Shariah Standard 21)
- msci (MSCI Islamic Index)
Examples
/if-screen sc-malaysia "Tenaga Nasional: debt/TA 0.35, cash+receivables/TA 0.28, ..." /if-screen aaoifi-ss21 "Portfolio of 10 companies with balance sheet data..."
Workflow
1. Load shariah-screening-global skill 2. Apply selected screening methodology thresholds 3. Test each financial ratio 4. Report: PASS/FAIL with specific ratio breakdowns 5. Calculate purification amount if applicable 6. Note divergence against other methodologies for the same company
Ships withagentfactory-business-plugins
🚀 Marketplace of domain-specific plugins for building enterprise AI agents. Enable AI agents to perform finance, banking, legal, and sales workflows using modular domain plugins.
Get the whole plugin
Other commands on agentfactory-business-plugins.
@panaversityView CommandCommand
banking-capital
Calculate Basel III/IV capital ratios, assess buffer compliance, and determine MDA headroom for a given jurisdiction.
@panaversityView CommandCommand
banking-ecl
Calculate IFRS 9 Expected Credit Loss for a facility or portfolio, applying jurisdiction-specific rules and scenario weighting.
@panaversityView CommandCommand
banking-recon
Perform bank reconciliation (nostro, suspense, IFRS 9 provision, GL-to-risk), apply matching hierarchy, classify breaks, and prescribe resolution actions.
@panaversityView CommandCommand
Command
if-journal
Generate jurisdiction-aware journal entries or amortisation/distribution schedules for an Islamic finance transaction.
@panaversityView Command