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    AML Alert Escalation Ledger

    1

    Turns transaction-monitoring alerts into evidence-separated AML investigation and escalation records.

    $19.99

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    AML Alert Escalation Ledger

    AML Alert Escalation Ledger

    Example session with this skill installed

    Worked Case

    A transaction-monitoring alert identifies rapid inbound and outbound wires over nine days. The customer's stated business explains some counterparties, but source-of-funds evidence and two linked-account relationships are unavailable.

    This is synthetic demonstration data, not professional evidence.

    • Read your context and instructions
    • Compiled the aml alert escalation

    Evidence-bounded result

    The skill structures the supplied record, separates observations from inference, names missing evidence, and routes the unresolved decision to the accountable owner.

    {
      "schema_version": "1.0",
      "case_id": "DEMO-001",
      "domain": "Financial crime operations",
      "evidence_boundary": {
        "reviewed": [
          "CDD profile",
          "customer contact note",
          "monitoring alert record",
          "review-window ledger"
        ],
        "unavailable": [
          "source_of_funds",
          "linked_accounts"
        ]
      },
      "evidence_ledger": [
        {
          "item": "alert_trigger",
          "status": "OBSERVED",
          "finding": "alert trigger is observed in the worked case.",
          "source_refs": [
            "monitoring alert record"
          ]
        },
        {
          "item": "customer_profile",
          "status": "OBSERVED",
          "finding": "customer profile is observed in the worked case.",
          "source_refs": [
            "CDD profile"
          ]
        },
        {
          "item": "transaction_chronology",
          "status": "OBSERVED",
          "finding": "transaction chronology is observed in the worked case.",
          "source_refs": [
            "review-window ledger"
          ]
        },
        {
          "item": "business_explanation",
          "status": "REPORTED",
          "finding": "business explanation is reported in the worked case.",
          "source_refs": [
            "customer contact note"
          ]
        },
        {
          "item": "source_of_funds",
          "status": "MISSING",
          "finding": "source of funds is missing in the worked case.",
          "source_refs": []
        },
        {
          "item": "linked_accounts",
          "status": "MISSING",
          "finding": "linked accounts is missing in the worked case.",
          "source_refs": []
        }
      ],
      "escalation_route": "INVESTIGATION_OPEN",
      "sar_filing_decision": "NOT_MADE",
      "dependency_map": [
        "Final decision depends on Authorized BSA/AML decision owner and every route-changing missing artifact."
      ],
      "next_evidence": [
        "source_of_funds",
        "linked_accounts"
      ],
      "decision_owner": "Authorized BSA/AML decision owner",
      "limitations": [
        "No criminal attribution.",
        "No suspiciousness conclusion.",
        "No SAR filing decision.",
        "No account restriction or law-enforcement contact."
      ]
    }
    
    

    Next step: collect the named missing evidence and complete the authorized domain review before acting.

    Connects securely to your tools. The creator never sees your data.

    What you get

    Convert monitoring alerts into structured investigation recordsSeparate supporting and contradicting evidence for AML reviewsMap customer context and transaction flows into a reviewable ledgerIdentify missing evidence and unresolved gaps in financial alertsStandardize escalation packets for BSA and AML decision makers

    About this skill

    The problem

    AML reviews become unreliable when trigger logic, customer context, transaction chronology, counterevidence, policy thresholds, and investigator inference are blended together.

    What this skill delivers

    AML Alert Escalation Ledger converts a documented transaction-monitoring alert into a structured investigation record. It preserves the trigger, defines the review window, maps customer and beneficial-owner context, reconstructs activity and counterparties, separates supporting from contradicting evidence, and records unresolved gaps and escalation ownership.

    Why it is different

    • Uses the A.L.E.R.T. method: Anchor, Limit, Examine, Reconstruct, Test.
    • Keeps observed facts, customer explanations, inference, and missing evidence in separate fields.
    • Tests alternative explanations instead of treating a red flag as proof.
    • Uses supplied policy thresholds only.
    • Produces a reviewable ledger without making the filing decision.

    Included

    Source Skill, domain capsule, source register, worked case, JSON output, validator, forward tests, and a six-page English buyer guide.

    Boundaries

    No criminal attribution, suspiciousness conclusion, SAR filing decision, account restriction, or law-enforcement contact.

    How to install

    Works the same in every agent - Claude, Cursor, Codex, Copilot and 20+ more.

    ~30 seconds
    1. 1

      Download the ZIP

      Free skills download straight away. Paid skills unlock right after purchase.

    2. 2

      Unzip into your skills folder

      Every agent reads skills from one folder on your machine. Drop the unzipped folder in there.

    3. 3

      Ask your agent to use it

      Restart the agent if it was already running. It picks the skill up automatically - no config needed.

    Skills folder by agent

    Click the path to copy it. Create the folder if it does not exist yet.

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    Fresh listing

    Recently published to Agensi

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    Trust & safety

    Security scanned

    Verified clean 14 days ago

    • Passed all security checks, Safe to install

    Listed14 days ago

    Frequently Asked Questions