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README.md

KYC Screener — managed-agent template

Overview

Parses onboarding docs, runs the rules engine, screens sanctions/PEP, flags gaps. Same source as the kyc-screener Cowork plugin — this directory is the Managed Agent cookbook for POST /v1/agents.

Deploy

export ANTHROPIC_API_KEY=sk-ant-...
export SCREENING_MCP_URL=...
../../scripts/deploy-managed-agent.sh kyc-screener

Steering events

See steering-examples.json.

Security & handoffs

Onboarding documents are untrusted. Three-tier isolation:

Tier Touches untrusted docs? Tools Connectors
doc-reader Yes Read, Grep only None
rules-engine / Orchestrator No Read, Grep, Glob, Agent screening (read-only)
escalator (Write-holder) No Read, Write, Edit None

doc-reader returns length-capped, schema-validated JSON. escalator produces ./out/escalation-<packet>.xlsx.

Not guaranteed: this agent recommends a risk rating; the compliance officer decides.