Kyc Aml Geldwaesche | Agent Skills Atlas

About this skill

KYC nach GwG fuer alle Parteien des Wandeldarlehens: wirtschaftlich Berechtigte (§ 3 GwG, mehr als fuenfundzwanzig Prozent), Transparenzregisterabgleich (§ 19 GwG), PEP-Status (§ 1 Abs. 12 GwG), Sanktionslisten EU/OFAC/UN, Mittelherkunft, Verdachtsmeldepflicht (§ 43 GwG), Dokumentation und Aktenanlage.

Quick start

Copy the install prompt. Use the green button above this README.
Send it to your agent. Paste it into your coding agent’s chat and send.
Review the setup. Your agent checks the skill’s instructions, requirements, and installation scope.

Installation guide →

Review, license & listing details

Review the source before using this skill

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: a73aeca05a7344415a7f6193ef8417a2045a562d3b73645a051b40dc1965b41d

About scan coverage and limitations

Original listing metadata

Original name

kyc-aml-geldwaesche

Original description

About this listing

Category: General
Reported license: Not specified
Listing language (estimated): German
Review status: Not individually reviewed
Agent compatibility: Atlas installation supports Claude Code, Codex, and Cursor. Skill-specific dependencies and features are checked during setup.