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sumsub-analyze-regulation

sumsub/agent-skills

Analyze a regulation document (PDF or text) and produce a Sumsub configuration plan — mapping regulatory requirements to Sumsub entities (levels, questionnaires, PoA presets, TM rules, workflows, AML resolution rules). TRIGGER when the user provides a regulation PDF, legal act, or compliance requirement document and wants to know what to configure in Sumsub. Acts as the entry point before invoking sumsub-create-level, sumsub-create-questionnaire, sumsub-create-poa-preset, sumsub-create-workflow, sumsub-create-aml-resolution-rules, and other skills. SKIP for direct entity creation requests (no regulatory context) or Sumsub API calls.

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安装命令

npx skills add https://github.com/sumsub/agent-skills --skill sumsub-analyze-regulation

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.

Step 2 — Analyze (think before responding)