aml-cdd-edd
Pass
Audited by Gen Agent Trust Hub on Sep 22, 2026
Risk Level: SAFE
Full Analysis
- [SAFE]: The skill contains no executable code or scripts. It is composed of markdown instructions detailing standard AML (Anti-Money Laundering) and CDD (Customer Due Diligence) procedures based on FATF recommendations.- [SAFE]: No network access, data exfiltration patterns, or sensitive file access were identified. The skill does not request or use any external tools.- [SAFE]: The instructions include clear safety constraints ('NEVER DO THESE') that reinforce regulatory compliance and prevent unsafe shortcuts in financial due diligence, such as skipping beneficial ownership verification or ignoring PEP status.
Audit Metadata