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BC Bank Compliance Review Assistant

AI-powered bank compliance and regulatory review assistant - screen marketing materials, KYC documents, AML alerts, and NFRA/CBIRC compliance checks. Updated for 2025-2026 regulations including 商业银行资本管理办法 (Basel III China 2024), 消费者权益保护规定升级, FATF mutual evaluation 2025, and 反洗钱法修订. Keywords: bank compliance, KYC, AML, regulatory review, NFRA, Basel III, China banking, 合规审查, 合规审核, 监管合规, 反洗钱, KYC尽调, 客户身份识别, 受益人识别, 制裁筛查, 交易监控.

ClawHub Agent Skills author: lingfeng-19 v4.0.1 MIT-0 5 files body ≈ 1 531 tokens Open the sourceclawhub.ai↗ analyzed 3 d ago

As a process C 50/100 · Has gaps — weak spots: when it triggers, inputs and preconditions, failures and branches

AnalyzerSecuritytype and topics are labelled automatically from the skill text
Runs in: OpenClaw Claude / Claude Code ChatGPT / Codex Gemini CLI Cursor GitHub Copilot / VS Code Qwen Code Kimi Code CLI Z.ai (GLM) DeepSeek (Deep Code) Mistral Vibe LangChain (deepagents) Goose OpenCode
JSON
Technical rating
B
83/100
safety, quality, tests
Safety 60%
100
Quality 40%
58
Run on models
none yet
Process rating
C
50/100
Has gaps
Inputs and preconditions w 11
0
Failures and branches w 10
0
Progress reporting w 2
0
the three weakest of ten parameters · all ten
This is a copy of a skill from another catalog; the rating counts the canonical one: Bank Compliance Review Assistant (ClawHub)

How to improve

  1. Say in the description WHEN to use the skill ("use when…", example requests): that is the agent's main cue.
For the model run — optional
  • Your own cases (evals/evals.json, 4–6 real requests with expected answers): the full check would then run those instead of a model-drafted suite.
  • A spec.yaml with trigger phrases and assertions — a behaviour contract for CI; `skilltest init` writes a template.

Guard findings · 0

✓ No critical or high findings

Files scanned: 5. Evidence is masked. Grey chips explain why severity was lowered.

Against the Agent Skills spec

  • warning frontmatter-yaml SKILL.md: the frontmatter is not valid YAML (YAML parse error: Nested mappings are not allowed in compact mappings at line 3, column 14: description: AI-powered bank compliance and regulatory review assistant - scree… ^ ); fields were read line by line. The usual cause is a colon inside an unquoted value
  • warning name-format name should be kebab-case (lowercase letters, digits, hyphens)
  • warning description-no-when description does not say WHEN to use the skill (no "use when")
  • note frontmatter-key unknown frontmatter key "slug"
  • note frontmatter-key unknown frontmatter key "triggers"

Process rating: all ten parameters 50/100

  • 0Inputs and preconditions. Does not say what the process needs to start
  • 0Failures and branches. Linear process with no failure handling
  • 0Progress reporting. Says nothing while it works
  • 20When it triggers. No condition that starts the skill
  • 40Consistency. Frontmatter name (Bank Compliance Review Assistant) differs from the folder (bank-compliance)
  • 60Tools and files. Uses tools (bash) that frontmatter does not declare
  • 60Result and completion. Output format stated, no completion criterion
  • 100Steps. 19 steps
  • 100Execution cost. Instruction body is 1531 tokens
  • 100Running it twice. No mutating operations

Everything here is measured from the skill text rather than judged by a model, so the numbers are checkable. A parameter weighs more when it is a more common reason for the process to stall.

Quality signals

  • +5Description has no quoted example phrases that should trigger the skill
  • +4Description does not say when NOT to use the skill (false activations)
  • +1No license
  • +2Single-language instructions
  • +3Description length 427: enough signal without eating the budget
  • +4Structure: 18 headings
  • +3Step-by-step instructions: 19 items
  • +3Output format is stated explicitly
  • +4Has examples (6 code blocks)

Quality base 70; lint remarks subtract, signals add up to 100. Result: 58.

External checks

ClawHub: clean
The skill appears to be a banking compliance helper with no evidence of malware, hidden persistence, exfiltration, or destructive behavior, though its trigger phrases may be broad for a regulated topic.
LLM: benign (medium) · VirusTotal: · 15 Jun 2026