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Found 8 Skills
This skill should be used when the user asks to draft or structure STR reports, suspicious transaction reports, SAR, suspicious activity reports, draft STR, STR narrative, file suspicious activity, AML STR, goAML, FinCEN SAR, suspicion narrative, or MLRO report. Guides jurisdiction-agnostic STR/SAR drafting—narrative structure (who, what, when, where, why suspicious), red flags and typologies, transaction aggregation and chronology, subject identification fields, supporting documentation checklists, quality review before filing, and escalation to MLRO/compliance—not TM rule building (aml-compliance), full LE case management, legal filing duty determination (commercial-counsel), or deep blockchain tracing (blockint skills). Complements aml-compliance, aml-cft, auditor, compliance-engineer, and commercial-counsel.
Apply the firm's KYC/AML rules grid to a parsed onboarding record — assign a risk rating, list every rule outcome with the rule cited, and flag what's missing or escalation-worthy. Use after kyc-doc-parse; this skill decides nothing, it scores and routes.
Pliance integration. Manage data, records, and automate workflows. Use when the user wants to interact with Pliance data.
Describes how blockchain analytics platforms work in practice, typical use cases (markets, compliance, law enforcement, tax, market integrity), tool layers like visualizers and tracers, and limitations of heuristic attribution. Use when the user asks about blockchain analytics for AML, transaction monitoring, forensic tracing, institutional ops, or taint-style analysis at a high level.
Educational map of behavioral risk screening—volume, velocity, and transit-style heuristics at address and transaction level. Use when the user asks about suspicious pattern detection, structuring-like activity, rapid fund movement, or AML-style behavior rules—not for tuning systems to evade monitoring or for legal conclusions.
Use when a user wants an agent to convert USDT BEP20 into UAH payout instructions through a verified exchange flow with approval, expiry, AML screening, and payment monitoring.
Trace cryptocurrency addresses and transactions on public blockchains using block explorers including Etherscan, Blockchair, mempool.space and Blockscout. Covers common-input clustering, ENS resolution, exchange deposit addresses, mixers, CoinJoin, Tornado-style pools, cross-chain bridges, and OFAC sanctions screening. Use when following a Bitcoin or Ethereum wallet, investigating where a ransom or scam payment went, or checking an address against sanctions listings. Applies to ransomware incident response, AML and sanctions compliance, fraud recovery and asset tracing, and financial-crime investigation. Reference at useosint.com/skills/follow-the-crypto.
Full KYC customer onboarding with mandatory Step 0 independent verification (5+1 searches), 17 sequential stagegates requiring explicit analyst consent, deterministic four-factor risk scoring, case folder auto-creation, 4-sheet Excel dashboard, 17-section PDF report, and immutable audit trail. Covers UK/EU (AMLD5), US (FinCEN CDD), and MENA jurisdictions.