sumsub-create-kyt-rules — Claude Code skill: setup and usage
Configures Sumsub KYT transaction monitoring rules, risk tags, and scoring thresholds via sandbox API calls. Built for automated compliance setups.
npx skills add sumsub/agent-skills --skill sumsub-create-kyt-rules -a claude-codeWhat sumsub-create-kyt-rules does
The skill turns plain text monitoring logic into KytTxnRule payloads for the Sumsub API. It submits new rules one by one in test mode with dryRun: true. Because of this, rules immediately contribute to dryScore without altering live user outcomes until toggled on in the console.
It configures the full assessment path. Once a rule triggers, it assigns tags, aggregates weight values into an applicant score, and aligns the total with defined risk thresholds. Tag creation accepts eight-digit hex colors, while risk levels require at least two configured boundary ranges.
Requests require sandbox credentials starting with sbx:. The helper script immediately rejects live production keys. Before submitting rules, the agent checks allowedChecks entitlements to ensure the tenant holds rights for that specific event category.
What it helps with
- Define transaction holding or blocking rules based on transfer amount and country
- Set up scoring tags with weights and 8-digit hex style codes
- Establish applicant risk score intervals and status labels
- Push revisions for existing transaction monitoring rules via sandbox API
Example prompts for the agent
- Set up a KYT rule to hold transactions over 5000 EUR in dry run mode
- Create a risk tag called suspicious_peer with weight 1.5 and color #FF5500FF
- Configure applicant risk levels with Low starting at 0 and High starting at 75
How to install sumsub-create-kyt-rules
1Skills CLI (Vercel)
npx skills add sumsub/agent-skills --skill sumsub-create-kyt-rules -a claude-code2Manually: put the files in place
~/.claude/skills/sumsub-create-kyt-rules/SKILL.mdCopy the whole skill folder; for one project use .claude/skills/sumsub-create-kyt-rules/
1Skills CLI (Vercel)
npx skills add sumsub/agent-skills --skill sumsub-create-kyt-rules -a codex2Manually: put the files in place
.agents/skills/sumsub-create-kyt-rules/SKILL.mdFor all projects use ~/.agents/skills/
1Skills CLI (Vercel)
npx skills add sumsub/agent-skills --skill sumsub-create-kyt-rules -a cursor2Manually: put the files in place
.cursor/skills/sumsub-create-kyt-rules/SKILL.mdCursor also reads .agents/skills/ and .claude/skills/
1GitHub CLI
gh skill install sumsub/agent-skills sumsub-create-kyt-rules2Manually: put the files in place
.github/skills/sumsub-create-kyt-rules/SKILL.md1Skills CLI (Vercel)
npx skills add sumsub/agent-skills --skill sumsub-create-kyt-rules -a gemini-cli2Platform CLI
gemini skills install https://github.com/sumsub/agent-skills --path skills/sumsub-create-kyt-rulesManually: put the files in place
.devin/skills/sumsub-create-kyt-rules/SKILL.mdThe legacy .windsurf/skills/ path still works
Skills CLI (Vercel)
npx skills add sumsub/agent-skills --skill sumsub-create-kyt-rules -a opencodeClaude.ai
Zip the folder and upload it in Settings → Capabilities → Skills
Step by step, with commands for each platform: How to install skills in Claude Code: five ways
Questions about sumsub-create-kyt-rules
How to install sumsub-create-kyt-rules in Claude Code?
Run npx skills add sumsub/agent-skills --skill sumsub-create-kyt-rules -a claude-code in your terminal.
What does sumsub-create-kyt-rules do?
It connects your agent to Sumsub transaction monitoring endpoints to build rules, scoring tags, and applicant risk thresholds.
Can I run this skill with production Sumsub credentials?
No, the skill enforces sandbox access. It rejects any App Token that does not start with the sbx: prefix.
