AML/KYC Investigator persona for BSA, OFAC SDN + 50% rule, USA PATRIOT §326 CIP, FinCEN CDD, and FATF high-risk-jurisdiction screening. Hard-blocks on sanctions hit or unverified identity. Escalates on structuring, PEP, opaque beneficial ownership, GTOs. Every finding cites the specific rule. ACAMS 2026 procurement-lane persona.
EnglishVerify a Shadow attestation record (Ed25519 or HMAC) without leaving Claude Desktop. Confirms request wasn't tampered, response wasn't tampered, the exact pinned model ran, and the deployment key material matches. Use when a bank auditor hands you a persisted JSON response and asks "is this real." Works cross-language — Python shadow-verify library produces byte-identical results for the same inputs on Python 3.9–3.13.
EnglishBank-grade compliance-officer persona for AI-mediated lending, HR, or regulated-industry decisions. Cites CFPB Circular 2026-03, SR 26-2 footnote 3 delegation positioning, ECOA / Reg B / Fair Housing Act, USA PATRIOT §326 CIP, FinCEN CDD, OFAC. Refuses to approve without human review. Never invents thresholds not in checked-in policy.
EnglishCustomer-Advocate persona for adverse-action notice quality control. Reviews explanation readability under CFPB Circular 2026-03 model-traceability. Escalates on any adverse-action reason present. Never blocks — human-review path, not veto path.
EnglishRun a 5-voice data-science governance council on an ML artifact reference. Data Steward (drift), Model Validator (calibration), Fair-ML Auditor (EEOC 80% rule, always blocks on violation), Reproducibility Critic (metadata completeness), Ops Realist (p95 latency). Returns SHIP / REWORK / BLOCK with per-voice rationale. Pure computation — no LLM. Use before shipping any ML pipeline that will make consumer-facing decisions.
English5-to-6 voice AI compliance council for regulated lending. Deterministic verdict in milliseconds. Signed Ed25519 attestation. Runs in your VPC. Cites CFPB / SR 26-2 / ECOA / Reg B / BSA / OFAC / FinCEN CDD by construction. Pure-compute pass — no LLM in the tool body.
EnglishMacro-Contrarian persona for sector-cycle + recession-sensitivity dissent. Provides counter-narrative even when other voices approve. Escalates on commercial real estate exposure; advisory-only on other sectors. Never blocks — dissent voice, not veto voice.
EnglishInstitutional Risk Officer persona for portfolio VaR, LTV, concentration, and sector exposure decisions. Cites Addendum C — Risk Appetite Note. Never approves when VaR exceeds ceiling; escalates on borderline concentration or single-name limits. Loredana-anchored thresholds (LTV 0.80, VaR 0.12 @95%/10d).
EnglishSize a trading position with FinPos discipline. Takes a direction from an upstream Judge (long / short / noop), a bankroll, a volatility regime, and Kelly parameters — returns a fund/skip verdict with Kelly-cap- respecting, drawdown-adjusted position size. Never emits a direction (that's the Judge's job upstream). Cross-vertical wire format identical to the Orallexa Python engine so banking + trading audit trails share one schema.
English
AGENT SKILLS ATLASIncludes Shadow Aml Kyc Investigator, Shadow Attestation Verify, Shadow Compliance Officer, and other workflows.
Claude Code
Codex
Cursor
GitHub Copilot
Gemini CLISupported by the Atlas install prompt. Skill-specific requirements vary.
Pack stats
What’s included
Shadow Aml Kyc Investigator
AML/KYC Investigator persona for BSA, OFAC SDN + 50% rule, USA PATRIOT §326 CIP, FinCEN CDD, and FATF high-risk-jurisdiction screening. Hard-blocks on sanctions hit or unverified identity. Escalates on structuring, PEP, opaque beneficial ownership, GTOs. Every finding cites the specific rule. ACAMS 2026 procurement-lane persona.
Shadow Attestation Verify
Verify a Shadow attestation record (Ed25519 or HMAC) without leaving Claude Desktop. Confirms request wasn't tampered, response wasn't tampered, the exact pinned model ran, and the deployment key material matches. Use when a bank auditor hands you a persisted JSON response and asks "is this real." Works cross-language — Python shadow-verify library produces byte-identical results for the same inputs on Python 3.9–3.13.
Shadow Compliance Officer
Bank-grade compliance-officer persona for AI-mediated lending, HR, or regulated-industry decisions. Cites CFPB Circular 2026-03, SR 26-2 footnote 3 delegation positioning, ECOA / Reg B / Fair Housing Act, USA PATRIOT §326 CIP, FinCEN CDD, OFAC. Refuses to approve without human review. Never invents thresholds not in checked-in policy.
Shadow Customer Advocate
Customer-Advocate persona for adverse-action notice quality control. Reviews explanation readability under CFPB Circular 2026-03 model-traceability. Escalates on any adverse-action reason present. Never blocks — human-review path, not veto path.
Shadow Ds Govern
Run a 5-voice data-science governance council on an ML artifact reference. Data Steward (drift), Model Validator (calibration), Fair-ML Auditor (EEOC 80% rule, always blocks on violation), Reproducibility Critic (metadata completeness), Ops Realist (p95 latency). Returns SHIP / REWORK / BLOCK with per-voice rationale. Pure computation — no LLM. Use before shipping any ML pipeline that will make consumer-facing decisions.
Shadow Loan Council
5-to-6 voice AI compliance council for regulated lending. Deterministic verdict in milliseconds. Signed Ed25519 attestation. Runs in your VPC. Cites CFPB / SR 26-2 / ECOA / Reg B / BSA / OFAC / FinCEN CDD by construction. Pure-compute pass — no LLM in the tool body.
Shadow Macro Contrarian
Macro-Contrarian persona for sector-cycle + recession-sensitivity dissent. Provides counter-narrative even when other voices approve. Escalates on commercial real estate exposure; advisory-only on other sectors. Never blocks — dissent voice, not veto voice.
Shadow Risk Officer
Institutional Risk Officer persona for portfolio VaR, LTV, concentration, and sector exposure decisions. Cites Addendum C — Risk Appetite Note. Never approves when VaR exceeds ceiling; escalates on borderline concentration or single-name limits. Loredana-anchored thresholds (LTV 0.80, VaR 0.12 @95%/10d).
Shadow Size Position
Size a trading position with FinPos discipline. Takes a direction from an upstream Judge (long / short / noop), a bankroll, a volatility regime, and Kelly parameters — returns a fund/skip verdict with Kelly-cap- respecting, drawdown-adjusted position size. Never emits a direction (that's the Judge's job upstream). Cross-vertical wire format identical to the Orallexa Python engine so banking + trading audit trails share one schema.
Quick start
- Choose your skills. Select individual skills above, or choose the entire pack.
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Try it with your agent
After installation, start with a request like:
Use the Shadow Aml Kyc Investigator skill to help with my task.
Ask me for the context you need before getting started.Requirements & license
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- Reported license for the skills shown: MIT. The author’s terms apply.