{"repo":"vyayasan/kyc-analyst","free":true,"listed":false,"github":"https://github.com/vyayasan/kyc-analyst","clone":"git clone https://github.com/vyayasan/kyc-analyst.git","description":"Open-source KYC/AML compliance automation. 17 human-in-the-loop checkpoints, free public data sources, deterministic risk scoring. Runs on Claude Cowork, Claude Code, or any Claude client.","language":null,"stars":54,"topics":["aml","claude","compliance","cowork","fintech","kyc","open-source","plugin","claude-code","deterministic-ai"],"license":"MIT","category":"workflow-automation","readme_excerpt":"--- Open-source KYC/AML compliance — 17 human-in-the-loop checkpoints, free public data sources, zero vendor lock-in. Your compliance team deserves better tools. This plugin automates the repetitive parts of customer onboarding (sanctions screening, PEP checks, adverse media, risk scoring, report generation) while keeping a trained analyst in control of every decision. Built on free public data. Runs on any Claude client. Note: Claude Cowork and plugins are currently in research preview. This plugin is an experimental open-source project and should be evaluated accordingly. See Disclaimer below. Demo Slides (PDF) — 22-page walkthrough of the full onboarding workflow and output samples. Quickstart Then in Claude Cowork: See QUICK START GUIDE.md for a 10-minute walkthrough, or keep reading for how it works. --- Why This Exists Compliance analysts at small teams spend most of their time on tasks that shouldn't require expensive platforms: navigating public websites, screening free databases, calculating risk scores using published formulas, and writing reports. The underlying data sources — OFAC, UN, EU sanctions lists, Companies House, OpenSanctions — are all free. The risk formulas (MLR 2017, FinCEN CDD) are publicly documented. The workflows are well-understood. Yet teams pay tens of thousands per year for platforms that essentially orchestrate access to these free resources. This plugin does the same orchestration while enforcing 17 mandatory human-in-the-loop checkpoints. N","default_branch":null,"files":null,"tree":[],"storefront":"/r/vyayasan","claimed":false,"request_supported":{"post":"https://gitbuyer.com/r/vyayasan/kyc-analyst/request-supported","requests":0},"note":"indexed from public GitHub; nothing is for sale on this page. Clone it from GitHub. Paid listings live at /search."}