Real Skill packageSource verifiedClawHub registry

aml-sentinel

aml-sentinel — LGD 三律在金融 / 反洗钱（AML）交易监测域的纵深合规工具（零依赖）：可疑交易模式检测（拆分/快进快出/跨境无KYC/大额未报备），对 AI 系统/数据做可执行合规校验。

Identity and source

Publisher attributionzhaoxinghua09-cellregistry owner unverified by skillvetai
Functional categoryAwaiting category reviewreview pending · 0% rule confidence
Package forminstruction with code7 recorded files
Canonical sourceClawHub registryclawhub:zhaoxinghua09-cell:aml-sentinel
Open canonical source ↗

Platform declarations

These states come from the source or distribution context. None of the entries below are SkillVetAI compatibility test results.

OpenClawnative officialProvenance: registry distribution

Independent structural checks

These checks parse the fixed package against dated platform rules. They do not execute the Skill or verify task behavior.

Claude Codepasses structure
Checker 0.1.0 · agent-skills-2026-08-13+claude-code-docs-2026-08-13 · 9/28/2026.claude/skills/aml-sentinel

Runtime, accounts, dependencies, permissions, network behavior and task quality remain untested.

OpenAI Codexpasses structure
Checker 0.1.0 · agent-skills-2026-08-13+codex-docs-2026-08-13 · 9/28/2026.agents/skills/aml-sentinel

Runtime, accounts, dependencies, permissions, network behavior and task quality remain untested.

OpenClawpasses structure
Checker 0.1.0 · agent-skills-2026-08-13+openclaw-docs-2026-08-13 · 9/28/2026skills/aml-sentinel

Runtime, accounts, dependencies, permissions, network behavior and task quality remain untested.

Installation and inspection

This command is recorded from the source ecosystem and resolves the registry's latest release. The fixed release shown on this page should be inspected before adoption.

clawhub install @zhaoxinghua09-cell/aml-sentinel
clawhub inspect @zhaoxinghua09-cell/aml-sentinel --version 1.0.3

Security evidence

SkillVetAI static result: no findings detected

This automated, non-executing scan is bound to this release hash. It is not a safety certification and may contain false positives or false negatives.

Status
completed
Coverage
full text content
Files
7 / 7 inspected as text
Checked
9/28/2026, 7:44:32 PM
Scanner
0.1.3
Policy
1.0.3
1 inferred permission indicators
  • network access — automatically inferred
4 dependency and API indicators
  • api: clawhub.ai
  • api: github.com
  • api: medxpert.cn
  • api: zhaoxinghua09-cell.github.io
External clawhub result: clean

This is registry-supplied evidence for the recorded release, not an independent SkillVetAI scan. Check the canonical source for the full report, scanner versions, scope, and current moderation state.

Evidence checked
9/28/2026, 5:58:49 PM
Release binding
Matches this record
  • vt: clean
  • skillspector: suspicious
  • llm: clean

Recorded files

The catalog stores hashes and an inventory summary for change detection. It does not republish the package contents.

Package content hashsha256:9f2126a12eb731879f897f3cc18324633dd0ff427ad8afd1d0cf53f79fd40121
Show up to 7 recorded paths
  • ATTESTATION.md
  • LICENSE.md
  • manifest.json
  • README.md
  • scripts/aml_sentinel.py
  • skill-card.md
  • SKILL.md

Source changelog

权利层第 3 轮：① §3.2 权属宣告统一块归一——清除块内他资产事实（此前误填 uibc-core 的 DOI / commit cb6f11b / Sigstore Rekor 锚），改按本资产真值填写；② 技能件许可口径过授权清除——理论文本由 CC BY 4.0 改为「保留所有权利」，.py 依 §3.2 标 MIT；③ 保留分层许可：代码 MIT/Apache-2.0，理论文本/方法论 保留所有权利。

Release security diff

mediumCompared fixed releases 1.0.0 and 1.0.3; 0 finding and 0 permission indicators were added.

Both fixed releases were scanned under the current scanner and policy, so finding, permission and dependency changes are available.

Change reasons and limitations
  • content hash changed

Observed release history

These older immutable releases were observed by prior successful syncs. They remain recorded when a newer release becomes current.

1.0.09/11/2026sha256:ac97a9f12299218ec21adabf66a496121c2543c7f9970ec1cb331282eb034471