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sumsub-analyze-regulation — Claude Code skill: how to install

The skill parses regulatory documents and maps KYC or AML obligations to a Sumsub setup plan. It helps fintech and crypto teams determine required verification levels before configuring them.

Install into Claude Code · Skills CLI (Vercel) All methods and platforms ↓ 
npx skills add sumsub/agent-skills --skill sumsub-analyze-regulation -a claude-code
Open on GitHub

What sumsub-analyze-regulation does

The skill serves as a planning entry point for Sumsub compliance setups. It reads legal acts or policy PDFs, then maps regulatory obligations to platform verification levels and screening rules. Tasks are split immediately. One group can be configured via agent skills, while the rest requires the Sumsub Dashboard.

The workflow begins by gathering context. It asks for the target jurisdiction, business sector, applicant categories, and existing tenant settings. Next, it extracts document mandates, liveness modes, and EDD triggers. Crucially, the skill will not produce the final plan until you confirm its initial summary.

This is strictly an advisory module. It outputs structured text without generating JSON payloads or sending calls to the Sumsub API.

What it helps with

  • Parse a regulatory act or compliance PDF into concrete platform tasks
  • Map legal identification requirements to Sumsub verification levels
  • Separate tasks suited for agent skills from Sumsub Dashboard steps
  • Define verification checks for AML screening, transaction monitoring, and EDD

Example prompts for the agent

  • Review the AML requirements in aml_act.pdf and create a Sumsub setup plan for a crypto exchange
  • Here is a regulatory compliance brief: map its customer identification rules to Sumsub verification levels
  • Build a Sumsub configuration roadmap based on the attached legal guide compliance_policy.pdf

How to install sumsub-analyze-regulation

1Skills CLI (Vercel)

npx skills add sumsub/agent-skills --skill sumsub-analyze-regulation -a claude-code

2Manually: put the files in place

~/.claude/skills/sumsub-analyze-regulation/SKILL.md

Copy the whole skill folder; for one project use .claude/skills/sumsub-analyze-regulation/

Step by step, with commands for each platform: How to install skills in Claude Code: five ways

Questions about sumsub-analyze-regulation

How do I install sumsub-analyze-regulation in Claude Code?

Run npx skills add sumsub/agent-skills --skill sumsub-analyze-regulation -a claude-code in your terminal. This creates the skill configuration at ~/.claude/skills/sumsub-analyze-regulation/SKILL.md.

What does sumsub-analyze-regulation do?

The skill reviews legal or compliance texts to design a structured Sumsub verification architecture. It determines necessary docSets, liveness checks, questionnaires, and AML rules before you configure them.

Does the skill make direct API calls to Sumsub?

No, it operates strictly as a planning skill. It produces structured text guidance without issuing API requests or generating raw JSON payloads.

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