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sumsub-create-aml-resolution-rules

sumsub/agent-skills

Create, edit, reorder, delete, and publish Sumsub AML Resolution Rules (the AML Resolution Rule Chain) that auto-review AML screening hits. TRIGGER when the user wants to auto-clear false positives, auto-confirm true positives, carry over previous AML reviews, tag AML hits, or set up / inspect / publish the AML rule chain. SKIP for transaction-monitoring (KYT) rules, workflow routing, or AML check settings on a level (separate skills cover those).

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安装命令

npx skills add https://github.com/sumsub/agent-skills --skill sumsub-create-aml-resolution-rules

SKILL.md

Sumsub — Create AML Resolution Rules

Builds AML resolution rules from a compact spec, upserts them into the tenant's draft AML rule chain via the agent API, and (optionally) publishes the draft to make it live. The chain (also called the AML Resolution Rule Chain) auto-reviews incoming AML screening hits: each rule, in order, is evaluated against every not-yet-reviewed hit, and on match sets the hit's review (match status / risk level / whitelisted / note) and/or tags the case.

Every network step goes through one signed client, ${CLAUDE_SKILL_DIR}/scripts/aml_rules_api.py (draft, published, archive, library, upsert, reorder, delete, publish); rule payloads are assembled by ${CLAUDE_SKILL_DIR}/scripts/build_aml_rule.py.

Endpoints

All under /resources/api/agent/amlResolutionRules. There is one rule chain per tenant, versioned as draft → published → archived revisions. (Each row maps to an aml_rules_api.py subcommand — you never call these paths by hand.)

相关 Skills

sumsub-api-authsumsub/agent-skillsAuthenticate to the Sumsub API with an App Token + secret key (HMAC-SHA256 request signing). TRIGGER when the user asks to "call / sign / authenticate Sumsub API requests", debugs `401 Unauthorized` / signature errors against `api.sumsub.com`, or needs a working request example with `X-App-Token` / `X-App-Access-Sig` / `X-App-Access-Ts` headers. SKIP only when a more specific skill in this repo (questionnaire/level/workflow/POA-preset/generic) already covers the user's actual task — those skills sign requests the same way and only need this one for auth deep dives.后端与数据库1244sumsub-api-genericsumsub/agent-skillsCatch-all fallback for any Sumsub API task that does NOT match a more specific skill (e.g. `create-sumsub-level`, `sumsub-create-questionnaire`, `sumsub-api-auth`). TRIGGER when the user wants to call, inspect, or debug a Sumsub API endpoint not otherwise covered — fetching applicants, listing levels, reviewing AML hits, exporting data, generating SDK tokens, anything against `api.sumsub.com`. The procedure — locate the right endpoint in the OpenAPI schema, read its request/response shape, build the payload, sign with App Token, and validate. SKIP whenever a narrower Sumsub skill already covers the request.后端与数据库1239sumsub-check-skills-versionsumsub/agent-skillsVerify that the locally installed Sumsub agent-skills package is compatible with the published version before doing any Sumsub work. TRIGGER at the start of any task that touches Sumsub — Sumsub Dev MCP tools (mcp__Sumsub_Dev__*), KYC/AML workflows, applicants, checks, transactions, verification levels, verification links, questionnaires, fraud network, VASP lists, or anything Sumsub-related — so the user is warned before a stale skills package produces wrong results. Also use this skill when the user explicitly asks "are my Sumsub skills up to date / current", "is there a newer version of the Sumsub skills", or similar. Skip the actual update (the user runs `npx skills add sumsub/agent-skills --all` themselves) and skip any other Sumsub API or entity task — those have their own skills.智能体工作流1234sumsub-create-levelsumsub/agent-skillsCreate or update a Sumsub applicant level. POST `/resources/applicants/-/levels` to create new, PATCH same path to update (id in body), GET `/resources/applicants/-/levels/{id}` to read one back. TRIGGER when the user asks to "create / add / build / update / edit a Sumsub level", supplies a list of required steps for an applicant flow (identity / selfie / proof-of-residence / questionnaire / payment methods / email or phone verification / KYB / e-sign), or wants a level wired to a specific questionnaireDefId. SKIP for other Sumsub entities (questionnaires, workflows, applicants) or for one-off subsetting tweaks not covered by the compact spec (use `sumsub-api-generic` for those).文档办公1228sumsub-create-poa-presetsumsub/agent-skillsCreate or update a Sumsub Proof-of-Address (POA) preset. POST `/resources/api/agent/poaStepSettings` to create new, PATCH same path to update (id in body), GET `/resources/api/agent/poaStepSettings/{id}` to read one back. TRIGGER when the user asks to "create / add / build / configure / update / edit a POA preset" or "PoA step settings", configure which proof-of-address document types are accepted (utility bills, bank statements, tax bills, etc.), set validity periods per provider type, enable POI-as-POA (accept identity doc as proof of address), tune the cross-validator (name/address fuzzy match between POI and POA), or add per-country POA overrides. SKIP for attaching a preset to a level (set `poaStepSettingsId` on the level instead, via `sumsub-create-level`), or for non-POA presets (cross-check presets, permission presets, etc.).后端与数据库1228sumsub-manage-webhookssumsub/agent-skillsManage Sumsub `clientWebhooks` (event subscriptions for applicantReviewed / applicantPending / kytTxn / etc.) — reads via `/resources/api/clientWebhooks`, writes via `/resources/api/agent/clientWebhooks`. **Sandbox only** — production webhooks must be created by a human directly in the Sumsub dashboard. TRIGGER when the user asks to "list / retrieve / show webhooks", "create / add / register a webhook", or "update / edit / change a webhook target / event list / secret / signature algorithm" against their sandbox tenant. SKIP for production webhook setup (refer the user to the dashboard), for unrelated webhook surfaces (Stripe / videoIdent / Fireblocks / NFC / partner-specific receive paths under `/resources/webhooks/...`), for testing one-off delivery (use the `inspectionCallbacks/testWebhook` endpoint directly), and for KYT-only webhook routing (that's managed in the Sumsub dashboard's KYT section). The public API does not expose delete or per-webhook delivery stats — for those, refer the user to the Sumsub dashboard UI.后端与数据库1227