Real file from a public repo · synced Aug 26, 2026
account-opening-compliance
Embed compliance controls into account opening and verify regulatory readiness. Use when designing CIP/KYC identity verification gates, implementing OFAC and sanctions screening at onboarding, collecting beneficial ownership certification for entity or trust accounts, building risk-based approval tiers that route applications by risk level, defining compliance screening requirements and exception tracking, adding senior investor protections (FINRA Rules 2165/4512) or trusted contact procedures, establishing CDD risk ratings and ongoing monitoring triggers, or preparing account opening procedures for SEC or FINRA examination. For the operational pipeline these controls plug into, see account-opening-workflow.
Works with
Install in three steps
- 1
Download the ZIP
One file per agent, plus INSTALL.md with the exact paths below.
- 2
Claude Code: copy SKILL.md into your skills folder
.claude/skills/account-opening-compliance/SKILL.md # this project ~/.claude/skills/account-opening-compliance/SKILL.md # every project
- 3
Other agents: use the matching file
skill.mdc goes in Cursor’s .cursor/rules/. AGENTS.md works as GitHub Copilot instructions, a legacy .cursorrules, or a Codex / Gemini CLI instructions file.
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