AI-powered crypto AML compliance skill for coding agents.
Screen blockchain addresses, generate compliance rules, create policy documents — out of the box.
Tell your AI agent:
"Search GitHub for amlclaw and install it"
| Asset | Path | Description |
|---|---|---|
| Skill Definition | SKILL.md |
Agent instructions — screen, generate rules, create policies |
| Rulesets (3) | defaults/rulesets/ |
Singapore MAS, Hong Kong SFC, Dubai VARA |
| Policies (3) | defaults/policies/ |
Pre-built compliance policy documents |
| Regulations (40+) | references/ |
FATF, MAS, SFC, VARA, OFAC, UN Sanctions |
| Tag Taxonomy | references/trustin-labels.md |
TrustIn label categories for rule authoring |
| Scripts | scripts/ |
Python screening pipeline |
| Schemas | schema/ |
JSON schemas for rules and reports |
Blockchain data via TrustIn KYA API.
- No API key required — works out of the box with desensitized data
- With API key — full unmasked data, get a free key at trustin.info, set
TRUSTIN_API_KEYin.env
| Project | Description |
|---|---|
| AMLClaw Skill | This repo — AI agent skill, CLI-based, lightweight |
| AMLClaw Dashboard | Full web UI — visual flow graphs, screening history, 24/7 monitoring |
MIT