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/aml-cdd-edd

Activate for: CDD, EDD, customer due diligence, enhanced due diligence, simplified due diligence, KYC, know your customer, customer onboarding, source of wealth, source of funds, PEP, politically exposed person, beneficial ownership, UBO, corporate structure, ongoing monitoring.

shell
$ npx -y skills add panaversity/agentfactory-business-plugins --skill aml-cdd-edd --agent claude-code

How it fires

How this skill gets triggered: by you, by Claude, or both.

  • Fires itselfAuto-invocation. Claude auto-loads it when your prompt matches the work.
  • You can call itInvoke it directly when you want it.
  • Slash command/aml-cdd-edd
How auto-invocation works

Context preview

The summary Claude sees to decide when to auto-load this skill.

Activate for: CDD, EDD, customer due diligence, enhanced due diligence, simplified due diligence, KYC, know your customer, customer onboarding, source of wealth, source of funds, PEP, politically exposed person, beneficial ownership, UBO, corporate structure, ongoing monitoring.
Ships withagentfactory-business-plugins

๐Ÿš€ 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, auto-invoked
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HTML
Language
Apache-2.0
License
4mo ago
Last commit
5mo ago
Created

Repo: panaversity/agentfactory-business-plugins