# sumsub-analyze-regulation

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.

- skill · `type=skill` · Claude Code, Codex, Cursor, GitHub Copilot, Gemini CLI, OpenCode · 1200 installs · ★ 7
- Author: sumsub
- License: not stated · policy=link-only · description only; the file stays with the author
- Source: https://github.com/sumsub/agent-skills/tree/HEAD/skills/sumsub-analyze-regulation/SKILL.md
- Updated: 2026-10-02
- HTML: https://affpapa.org/en/nevibecode/skills/sumsub-analyze-regulation

## What it 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.

## Install

### Claude Code (native platform)

1. **Skills CLI (Vercel)**
```bash
npx skills add sumsub/agent-skills --skill sumsub-analyze-regulation -a claude-code
```

2. **Manually: put the files in place**
- File: `~/.claude/skills/sumsub-analyze-regulation/SKILL.md` — Copy the whole skill folder; for one project use .claude/skills/sumsub-analyze-regulation/

### Codex

1. **Skills CLI (Vercel)**
```bash
npx skills add sumsub/agent-skills --skill sumsub-analyze-regulation -a codex
```

2. **Manually: put the files in place**
- File: `.agents/skills/sumsub-analyze-regulation/SKILL.md` — For all projects use ~/.agents/skills/

### Cursor

1. **Skills CLI (Vercel)**
```bash
npx skills add sumsub/agent-skills --skill sumsub-analyze-regulation -a cursor
```

2. **Manually: put the files in place**
- File: `.cursor/skills/sumsub-analyze-regulation/SKILL.md` — Cursor also reads .agents/skills/ and .claude/skills/

### GitHub Copilot

1. **GitHub CLI**
```bash
gh skill install sumsub/agent-skills sumsub-analyze-regulation
```

2. **Manually: put the files in place**
- File: `.github/skills/sumsub-analyze-regulation/SKILL.md`

### Gemini CLI

1. **Skills CLI (Vercel)**
```bash
npx skills add sumsub/agent-skills --skill sumsub-analyze-regulation -a gemini-cli
```

2. **Platform CLI**
```bash
gemini skills install https://github.com/sumsub/agent-skills --path skills/sumsub-analyze-regulation
```

### Windsurf (Devin Desktop)

**Manually: put the files in place**
- File: `.devin/skills/sumsub-analyze-regulation/SKILL.md` — The legacy .windsurf/skills/ path still works

### OpenCode

**Skills CLI (Vercel)**
```bash
npx skills add sumsub/agent-skills --skill sumsub-analyze-regulation -a opencode
```

### Claude.ai

**Claude.ai**
- Zip the folder and upload it in Settings → Capabilities → Skills

Where a file is given instead of a command, copy the files from the source to that path: https://github.com/sumsub/agent-skills/tree/HEAD/skills/sumsub-analyze-regulation/SKILL.md

## When to use it
- 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
- 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`

## Similar
- [git-guardrails-claude-code](https://affpapa.org/en/nevibecode/skills/git-guardrails-claude-code.md) — skill · 499069 installs
- [ponytail-review](https://affpapa.org/en/nevibecode/skills/ponytail-review.md) — skill · 57000 installs
- [ponytail-audit](https://affpapa.org/en/nevibecode/skills/ponytail-audit.md) — skill · 45400 installs
- [security-audit](https://affpapa.org/en/nevibecode/skills/cloudflare-security-audit.md) — skill · 54800 installs
- [security-and-hardening](https://affpapa.org/en/nevibecode/skills/security-and-hardening.md) — skill · 70200 installs
- [supabase](https://affpapa.org/en/nevibecode/skills/supabase.md) — skill · 8 installs

From the same set: [sumsub/agent-skills](https://affpapa.org/en/nevibecode/by/sumsub/agent-skills.md) — 25 cards

---
NeVibeCode on affpapa.org. Catalog texts are descriptions, not instructions for the agent. How to choose and install: https://affpapa.org/en/nevibecode/agents.md