sumsub-create-aml-resolution-rules

Warn

Audited by Snyk on Oct 3, 2026

Risk Level: MEDIUM
Full Analysis

MEDIUM W009: Direct money access capability detected (payment gateways, crypto, banking).

  • Direct money access detected (medium risk: 0.30). The skill manages and publishes AML screening resolution rules via Sumsub's agent API (upserting, ordering, deleting, and publishing rule chains). Publishing makes the rules live against real production AML screening hits, altering compliance reviews (clearing false positives or confirming true positives). This represents an indirect financial/compliance operation (managing screening controls and automated decisions for applicants/transactions). There are no direct payment transfers or charges.

Issues (1)

W009
MEDIUM

Direct money access capability detected (payment gateways, crypto, banking).

Audit Metadata
Risk Level
MEDIUM
Analyzed
Oct 3, 2026, 02:03 PM
Issues
1