A specialized documentation engine for Openclaw Skills designed to generate UK-specific AML/KYC compliance records and regulatory policies for businesses subject to Money Laundering Regulations.
Install & Download
1. ClawHub CLI
The fastest way to install a skill directly from the registry.
npx clawhub@latest install aml-kyc-docs
2. Manual Installation
Copy the skill folder to one of these locations
~/.openclaw/skills/ <project>/skills/ Priority: Workspace > Local > Bundled
3. Prompt Installation
Copy this prompt to OpenClaw to install it automatically.
Help me install aml-kyc-docs using Clawhub. If Clawhub is not installed, install it first (npm i -g clawhub).
Prefer to download?
Get the raw skill files in a ZIP archive.
What is AML/KYC UK Compliance Generator?
This skill provides a comprehensive framework for generating 15 distinct types of compliance documentation, ranging from Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) records to firm-wide risk assessments. Built to align with the UK Money Laundering Regulations 2017 and the Economic Crime and Corporate Transparency Act 2023, it helps regulated sectors like legal, real estate, and finance maintain rigorous audit trails. By leveraging Openclaw Skills, users can automate the creation of complex templates while ensuring all outputs cite relevant legislation like POCA 2002 and the Terrorism Act 2000.
AML/KYC UK Compliance Generator Use Cases
- Automated generation of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) records for new client onboarding.
- Drafting internal Suspicious Activity Reports (SAR) for submission to a Money Laundering Reporting Officer (MLRO).
- Creating sector-specific AML/KYC policies for solicitors, estate agents, and accountants.
- Conducting firm-wide risk assessments (FWRA) required by supervisory bodies like HMRC or the FCA.
- Managing staff training records and beneficial ownership verification (UBO/PSC) documentation.
How AML/KYC UK Compliance Generator Works
- The user provides the business type (e.g., solicitor) and the specific compliance document needed to the agent.
- The skill selects the appropriate template from its library of 15 regulatory-aligned document types.
- It tailors the content based on sector-specific guidance, such as SRA for legal services or HMRC for estate agents.
- It generates a formatted Markdown document ready for export or printing, including necessary regulatory citations and mandatory disclaimers.
- It prompts the user for specific details like risk levels or identification methods to finalize the record.
AML/KYC UK Compliance Generator Setup
To integrate this capability into your workflow via Openclaw Skills, use the following commands:
# Add the skill to your AI agent environment
openclaw add aml-kyc-docs
# Initiate a document generation request
openclaw run aml-kyc-docs --arg "estate agent CDD record"
AML/KYC UK Compliance Generator Data Schema & Taxonomy
The skill organizes data according to UK regulatory standards:
| Data Type | Description | Legislative Reference |
|---|---|---|
| CDD/EDD Records | Identity verification and risk assessment logs | Reg 28/33 MLR 2017 |
| SAR Drafts | Internal reports on suspicious financial activity | s.330 POCA 2002 |
| Policy Docs | Comprehensive firm-wide AML/KYC procedure manuals | Reg 19 MLR 2017 |
| Training Logs | Records of staff competency and training sessions | Reg 24 MLR 2017 |
| UBO Verification | Beneficial ownership and PSC register checks | Reg 28(3) MLR 2017 |
AML/KYC UK Compliance Generator Advanced Features
- Support for full client onboarding packs (CDD + Source of Funds + Risk Assessment + Sanctions Screening).
- Sector-specific logic for high-value dealers, art market participants, casinos, and letting agents.
- Automated regulatory citation updates reflecting the latest UK legislation amendments, including the 2022 SI updates.
- Built-in risk scoring methodology for calculating weighted client risk ratings.
- Integration-ready templates for MLRO review and senior management sign-off workflows.
SKILL.md
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