Priority Chat Check

Skill type

Operation skill.

Purpose

Accept a limited AML check request from an approved communication channel and return only safe status information.

What this skill does

This skill coordinates multiple core, source, connector and channel skills to complete one end-to-end AML operation.

It does not replace a compliance officer, MLRO or authorized reviewer. It prepares documented findings and routes cases for human review when required.

Required inputs

• Subject type and identifiers.
• Operation context.
• Applicable implementation profile.
• Required sources and source access rules.
• Evidence storage location.
• Manual review and escalation rules.

Skills commonly used

• skills/channels/messenger-internal-review-alert
• skills/core/TCAML-S001-aml-screening
• skills/connectors/pdf-evidence-export
• skills/connectors/local-folder-evidence-storage

Agent may

• Extract relevant data from provided forms or documents.
• Run applicable source skills.
• Capture screenshots and PDF evidence.
• Update a client checklist or case record.
• Prepare a human-reviewable summary.
• Route red flags to manual review.

Agent must not

• Approve or reject a client, employee or counterparty.
• Make a final legal, sanctions or regulatory conclusion.
• Hide missing data or uncertainty.
• Discuss suspicious activity, sanctions concerns or internal AML reasoning with a checked subject.
• Bypass policy-defined manual review triggers.

Manual review triggers

• Requester not authorized
• Red flag found
• Full report required
• Client-facing wording requested

Output

• Completed source check records.
• Evidence references and file paths.
• Checklist status.
• Missing information list.
• Manual review status.
• Draft summary for human review.

Workflow

See WORKFLOW.md.

Verification evidence control

When this operation handles case findings or review routing, use skills/core/TCAML-S010-verification-evidence-control to preserve source check records, evidence references, discrepancies, limitations and human decision boundaries.