部署与运维

sumsub-create-kyt-rules

sumsub/agent-skills

Configure KYT transaction monitoring rules with tags, applicant risk scoring and risk levels. TRIGGER when the user says "create / add / set up KYT rules / TM rules", "configure transaction monitoring", describes scoring logic (flag/block/hold transactions by amount, country, direction, peer, or other conditions), wants to "update / change / edit an existing rule" (by name or title), asks to "configure applicant scoring / risk scoring / assessment", "set up tags", "define risk levels / thresholds", or "configure applicant risk". SKIP for applicant levels, questionnaires, PoA presets, workflows, or non-TM tasks.

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安装命令

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

SKILL.md

Sumsub — KYT Rules, Applicant Scoring & Risk Levels

Configures the full KYT transaction monitoring stack:

  • Rules — translates user intent into KytTxnRule payloads and POSTs them one at a time. Supports creating new rules and modifying existing ones (by posting a new revision). New rules always start in testMode (dryRun: true) — they appear in dryScore but do not affect the live outcome until activated in the dashboard.
  • Tags & applicant scoring — creates and configures tags (named risk markers) and the assessment that maps tag weights into a composite applicant risk score.
  • Risk levels — configures the score thresholds that translate a numeric risk score into a human-readable label (e.g. Low / Med / High).

Rules, tags, and risk levels form a single pipeline: a rule fires → applies tags → tags accumulate a weighted score → score maps to a risk level.

Endpoints

Sumsub — KYT Rules, Applicant Scoring & Risk Levels

Configures the full KYT transaction monitoring stack:

  • Rules — translates user intent into KytTxnRule payloads and POSTs them one at a time. Supports creating new rules and modifying existing ones (by posting a new revision). New rules always start in testMode (dryRun: true) — they appear in dryScore but do not affect the live outcome until activated in the dashboard.
  • Tags & applicant scoring — creates and configures tags (named risk markers) and the assessment that maps tag weights into a composite applicant risk score.
  • Risk levels — configures the score thresholds that translate a numeric risk score into a human-readable label (e.g. Low / Med / High).

Rules, tags, and risk levels form a single pipeline: a rule fires → applies tags → tags accumulate a weighted score → score maps to a risk level.

Endpoints