Apply KYC and AML rules grid
Legal & contractsSkill
Takes a new client's onboarding info and checks it against your firm's compliance rules, giving you a risk rating (low, medium, or high) and flagging anything missing or concerning that needs a closer look.
Your agent shows you the skill and checks it before adding it. Text instructions only.
Checked by Orbit: nothing risky found in what it runs or reads.
What you’ll need
- SSanctions/PEP screening provider (via screening MCP)
Supplies the sanctions, PEP and adverse-media results the rules are applied to
Or: ComplyAdvantage, Dow Jones Risk & Compliance, LSEG World-Check