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Aml Kyc Process Architecture

Agent skill
1 skill

Use when designing the architecture for AML/KYC compliance workflows on Salesforce — covering verification orchestration, third-party screening integration patterns, risk scoring design, and regulatory data flow. Triggers: AML architecture, KYC verification workflow design, sanctions screening integration, customer risk rating design, onboarding compliance workflow, watchlist screening Salesforce, FinCEN / FATF obligation data flow, BSA compliance architecture. NOT for implementing KYC data collection forms or FSC Action Plans (use admin/fsc-action-plans). NOT for configuring FSC Identity Verification for contact-center caller authentication. NOT for production screening vendor ISV configuration.

Install with
Claude CodeCodexCursorGitHub CopilotGemini CLI

Supported by the Atlas install prompt. Skill-specific requirements vary.

Skill stats

Skills1CategoryEngineeringStars0

About this skill

Use when designing the architecture for AML/KYC compliance workflows on Salesforce — covering verification orchestration, third-party screening integration patterns, risk scoring design, and regulatory data flow. Triggers: AML architecture, KYC verification workflow design, sanctions screening integration, customer risk rating design, onboarding compliance workflow, watchlist screening Salesforce, FinCEN / FATF obligation data flow, BSA compliance architecture. NOT for implementing KYC data collection forms or FSC Action Plans (use admin/fsc-action-plans). NOT for configuring FSC Identity Verification for contact-center caller authentication. NOT for production screening vendor ISV configuration.

Quick start

  1. Copy the install prompt. Use the green button above this README.
  2. Send it to your agent. Paste it into your coding agent’s chat and send.
  3. Review the setup. Your agent checks the skill’s instructions, requirements, and installation scope.
Review, license & listing details
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This is an imported listing. We haven’t certified its safety, license, or compatibility. Skills may include executable scripts.

Automated security scan: Partial

Only SKILL.md was scanned. Supporting files and scripts were not checked. No safety grade has been assigned.

0 potential findings · Scanned 11/4/2026 · Scanner 0.2.1

Content SHA-256: 52904eeb830e9293cb47b29f3e36b267aba54f42031b1842f47425b83915faed

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About this listing

Category
Engineering
Reported license
Apache-2.0
Listing language (estimated)
English
Review status
Not individually reviewed
Agent compatibility
Atlas installation supports Claude Code, Codex, and Cursor. Skill-specific dependencies and features are checked during setup.
Aml Kyc Process Architecture | Agent Skills Atlas