aml-compliance
SkillMonitoring & opsAnti-Money Laundering (AML) and Know Your Customer (KYC) compliance workflow. Sanctions screening, PEP detection, transaction monitoring, suspicious activity reporting (SAR), and OFAC compliance.
Available today. Use it from your connected AI after setup.
No other account needed.
Connect ahel once, and every AI you use reads what you have installed.
Then ask your AI: use the aml-compliance skill
What this skill tells your AI
The instructions your AI receives, as published by mkurman/zorai in skills/scientific-skills/aml-compliance/SKILL.md and read by ahel’s review.
Overview
AML/KYC compliance covers sanctions screening, PEP detection, transaction monitoring, currency transaction reports (CTR), suspicious activity reports (SAR), and OFAC compliance. Essential for fintech, banking, and payment applications handling regulated financial transactions.
Installation
uv pip install requests # for sanctions API integration
Screening Rules
THRESHOLDS = {"ctr": 10000, "structuring_lookback": 5000}
HIGH_RISK_COUNTRIES = {"IR", "KP", "SY", "CU", "MM"}
def screen_tx(tx):
alerts = []
if tx.amount >= THRESHOLDS["ctr"]:
alerts.append("CTR required — cash transaction over $10k")
if tx.country in HIGH_RISK_COUNTRIES:
alerts.append("OFAC sanctioned jurisdiction — enhanced due diligence")
if tx.is_pep:
alerts.append("PEP flagged — enhanced monitoring")
return alerts
References
Signals
- GitHub stars
- 324
- Forks
- 26
- Last commit
- Sep 2026
Advanced
- Catalog kind
- skill
- Gateway key
aml-compliance- Source
- github.com/mkurman/zorai