← Legal & compliance

KYC Escalation

Writes factual KYC/AML escalation memos with customer-profile mismatches, red-flag taxonomy, and recommendations.

/kyc-escalationmohitagw15856/pm-claude-skills

More in Legal & compliance

  • Greenwashing Self AuditAudits marketing and report claims for greenwashing risk with substantiation flags and fix-or-drop recommendations.
  • Hidden Fee AuditorScans a bill or quote for junk fees and tells you which to challenge.
  • Hours Of Service CheckAudit driver hours for violations and fix scheduling that enables compliance.
  • Jury Duty NavigatorSomeone says I got.
  • Lease DecoderDecodes a residential lease into plain English and ranks the riskiest clauses.
  • Legal BriefDrafts structured legal briefs, case summaries, and arguments using IRAC format (Issue, Rule, Application, Conclusion).
  • Lemon Law CheckFigures out lemon law eligibility and builds paper trail.
  • Loan Covenant ReviewRuns quarterly covenant reviews with headroom and breach analysis.