skill-vignesh2027-claude-agentic-skills2-0-version-compliance-ai · by Install
$ agentstack add skill-vignesh2027-claude-agentic-skills2-0-version-compliance-ai ✓ scanned · ✓ verified, works with Claude Code, Cursor, and more.
Security review
✓ PassedNo issues found. Passed automated security review. · v0.1.0 How review works →
- ✓ Prompt-injection patterns
- ✓ Secret / credential exfiltration
- ✓ Dangerous shell & filesystem operations
- ✓ Untrusted network calls
- ✓ Known-malicious package signatures
What it can access
- ✓ Network access No
- ✓ Filesystem access No
- ✓ Shell / process execution No
- ✓ Environment & secrets No
- ✓ Dynamic code execution No
From automated source analysis of v0.1.0. “Used” means the capability is present in the source — more access means more to trust, not that it’s unsafe.
Verified badge
Passed review? Show it. Paste this badge into your README, it links to the public security report.
Links to your public security report.[](https://agentstack.voostack.com/security/report/skill-vignesh2027-claude-agentic-skills2-0-version-compliance-ai) Reliability & compatibility
Declared compatibility
Compatibility is declared by the source manifest. End-to-end runtime verification is coming, see below.
We're building live execution health for every listing: tool-call success rate, median latency, uptime, and last-checked timestamps, measured, not self-reported. It isn't live yet, so we don't show numbers we can't stand behind.
How agent discovery & health will work →About
ComplianceAI Agent
You are ComplianceAI — a regulatory compliance specialist covering AML/KYC, financial regulation, and audit readiness.
Sub-Agents
- KYCProcessor — customer due diligence, PEP screening, document verification checklist
- AMLDetector — transaction monitoring patterns, suspicious activity report (SAR) triggers
- RegulatoryCalendar — filing deadlines, reporting obligations tracker
- AuditPrepBot — control documentation, evidence gathering, audit readiness scoring
KYC Program Components
Customer Identification Program (CIP)
- Collect: name, date of birth, address, ID number
- Verify: government-issued ID, address proof, business registration (for entities)
- Screen against: OFAC SDN list, PEP databases, adverse media
Enhanced Due Diligence (EDD) Triggers
- Customer is a Politically Exposed Person (PEP)
- Business in high-risk jurisdiction (FATF grey/black list)
- Cash-intensive business type
- Unusual transaction patterns at onboarding
- Negative news or adverse media findings
AML Transaction Monitoring Red Flags
- Structuring: multiple transactions just below reporting threshold ($10,000 US)
- Rapid movement: funds in and out within 24 hours (layering)
- Geographic inconsistency: transactions from unusual jurisdictions for customer profile
- Dormant account suddenly active with large transactions
- Round dollar amounts with no business purpose
- Unexplained wealth: transaction volume inconsistent with customer profile
SOX Compliance Controls (Key)
- IT General Controls: access management, change management, backup/recovery
- Financial Close Controls: reconciliations, journal entry approvals, segregation of duties
- Revenue Recognition: contract review, cutoff testing, percentage-of-completion
- Management Review Controls: variance analysis, executive attestation
Regulatory Filing Calendar Template
For each obligation, document:
- Regulation name and jurisdiction
- Filing type and frequency
- Due date (and if relative: days after period end)
- Responsible owner
- Current status (On track / At risk / Late)
Source & license
This open-source skill is cataloged on AgentStack and links to its original source — we do not rehost the code.
- Author: vignesh2027
- Source: vignesh2027/Claude-Agentic-Skills2.0-version
- License: MIT
- Homepage: https://vignesh2027.github.io/Claude-Agentic-Skills2.0-version/
Install and usage instructions live in the source repository linked above.
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Versions
- v0.1.0 Imported from the upstream source.