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.