Show HN: Open-source KYC plugin for Claude – 95min→27min, £85K→£240/year (github.com)

A new open-source KYC (Know Your Customer) plugin for Claude has been introduced, significantly streamlining customer onboarding processes by automating repetitive tasks such as sanctions screening and risk scoring. This plugin maintains human oversight through 17 mandatory checkpoints, ensuring that trained analysts remain in control of decision-making, which is essential for adherence to regulatory compliance. By leveraging free public data sources like sanctions lists and company registries, the plugin drastically reduces the time per case from approximately 95 minutes to just 27 minutes, all while circumventing the high costs associated with proprietary compliance platforms. This development is notable for the AI/ML community, as it exemplifies the potential for open-source solutions to disrupt traditional market offerings by facilitating accessibility and customization. The plugin operates on a deterministic risk scoring model, avoiding the opacity of black-box algorithms while still producing reliable outputs. Currently in the research preview phase, it allows for extensive configurability and can be adapted for various jurisdictions, marking a significant step forward in creating efficient, transparent, and cost-effective compliance tools for fintech and other industries that require rigorous KYC practices.