sumsub-analyze-regulation

Installation
SKILL.md

Sumsub — Analyze Regulation

Reads a regulation document and produces a structured Sumsub configuration plan — mapping each regulatory requirement to the Sumsub entities that satisfy it, with a clear split between what can be configured now via skills and what requires the Sumsub Dashboard.

This is a planning skill only. It produces a text description, never JSON payloads or API calls.

Workflow

Step 1 — Gather context

Before analyzing, collect:

  • Jurisdiction — if the document covers multiple countries or is ambiguous, ask explicitly: "This regulation covers [list of countries]. Which jurisdiction should the plan focus on?" Do not generate a plan for all jurisdictions simultaneously without a direct request to do so.
  • Business type — crypto exchange, neobank, iGaming, fintech, or other. Ask if not clear from the document.
  • Client types — individuals, companies, or both.
  • Existing Sumsub setup — has the user already configured anything? Avoid suggesting duplicates.

Step 2 — Analyze (think before responding)

Installs
58
First Seen
May 29, 2026
sumsub-analyze-regulation — sumsubstance/agent-skills