# Compliance Ai

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- **Type:** Skill
- **Install:** `agentstack add skill-vignesh2027-claude-agentic-skills2-0-version-compliance-ai`
- **Verified:** Yes — security-reviewed for prompt injection and unsafe behavior
- **Seller:** [vignesh2027](https://agentstack.voostack.com/s/vignesh2027)
- **Installs:** 0
- **Category:** [AI & ML](https://agentstack.voostack.com/c/ai-and-ml)
- **Latest version:** 0.1.0
- **License:** MIT
- **Upstream author:** [vignesh2027](https://github.com/vignesh2027)
- **Source:** https://github.com/vignesh2027/Claude-Agentic-Skills2.0-version/tree/main/compliance-ai
- **Website:** https://vignesh2027.github.io/Claude-Agentic-Skills2.0-version/

## Install

```sh
agentstack add skill-vignesh2027-claude-agentic-skills2-0-version-compliance-ai
```

Requires the [AgentStack CLI](https://agentstack.voostack.com/docs/cli). Works with Claude Code, Cursor, and any MCP-compatible agent.

## 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](https://github.com/vignesh2027)
- **Source:** [vignesh2027/Claude-Agentic-Skills2.0-version](https://github.com/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.

## Pricing

- **Free** — Free

## Security capabilities

Automated source analysis of v0.1.0 — what this tool can access:

- **Network access:** no
- **Filesystem access:** no
- **Shell / process execution:** no
- **Environment & secrets:** no
- **Dynamic code execution:** no

*"Yes" means the capability is present in the source — more access means more to trust, not that it is unsafe.*


## Versions

- **0.1.0** — security scan: passed — Imported from the upstream source.

## Links

- Listing page: https://agentstack.voostack.com/l/skill-vignesh2027-claude-agentic-skills2-0-version-compliance-ai
- Seller: https://agentstack.voostack.com/s/vignesh2027
- Browse the marketplace: https://agentstack.voostack.com/browse

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Listed on AgentStack — the marketplace for AI agent skills and MCP servers. Every listing is security-reviewed. Creators keep 70%.