Account Opening Compliance

by JoelLewis

Account Opening Compliance is an Automation skill for Claude Code, published by JoelLewis in finance_skills.

184 stars35 forkson JoelLewis/finance_skillsAdded 2026/09/07+3% in starsRepository updated 2026/07/18

View source on GitHub Download repo ZIP

claudeclaude-codecompliancefinancefinancial-servicesskillswealth-management

Install in seconds

Install Account Opening Compliance

Copy Account Opening Compliance into your Claude Code skills folder. Run the command in your terminal, or review the source on GitHub before installing.

terminal

npx degit https://github.com/JoelLewis/finance_skills/tree/main/plugins/client-operations/skills/account-opening-compliance ~/.claude/skills/account-opening-compliance

Requires Node.js. Downloads this skill only — not the rest of the repository — into your Claude Code skills folder.

Without Node.js

git clone https://github.com/JoelLewis/finance_skills.git

Clones the whole repository, then copy the skill’s own directory into your skills folder yourself.

In this catalog

Source file: plugins/client-operations/skills/account-opening-compliance/SKILL.md in JoelLewis/finance_skills
Installs to: ~/.claude/skills/account-opening-compliance
Collection: One of 25 skills cataloged from this repository
Category: Automation — 2109 skills

What Account Opening Compliance does

Account Opening Compliance embeds CIP, KYC, OFAC, and beneficial ownership checks into onboarding workflows. Use it when designing account-opening approval gates, exception handling, and recordkeeping for regulated financial accounts.

Account Opening Compliance is cataloged under Automation on DirSkills. Account Opening Compliance comes from a repository tagged claude, claude-code, compliance, finance and financial-services.

Documentation

README

Excerpt

Account Opening Compliance

Core Concepts

CIP Integration in Account Opening

The Customer Identification Program is the first compliance gate in any account opening workflow. Under USA PATRIOT Act Section 326 and its implementing regulations, a firm must verify the identity of each customer before or at the time of account opening. The account opening process must be designed so that no account becomes active until CIP is satisfied.

This is the opening of the README. Read the full README on GitHub.

Frequently asked about Account Opening Compliance

What else does JoelLewis publish alongside Account Opening Compliance?
Account Opening Compliance is one of 25 skills that DirSkills catalogs from JoelLewis/finance_skills, the repository it ships in. Its siblings there include Account Maintenance, Account Opening Workflow and Account Transfers. Each one is a separate skill with its own page in this directory, installs the same way Account Opening Compliance does, and is maintained by JoelLewis in that same repository. The rest of the collection is listed on the JoelLewis/finance_skills page.
How does Account Opening Compliance compare to other Automation skills?
Account Opening Compliance ranks #1888 by stars among the 2109 Automation skills in this catalog. The most-starred ones next to it are Autonomous Loops, Autonomous Agent Harness and Automation Audit Ops. DirSkills ranks by the star count of the repository each skill ships in, so that order reflects how popular those repositories are rather than any review of Account Opening Compliance against them. Open each page to compare what they document and how they install.