didit-transaction-monitoring
didit-transaction-monitoring is a Privacy & regulatory compliance skill for AI agents, published by didit-protocol in the skills repository on GitHub. Skillspace rates didit-transaction-monitoring C (72/100) and the safety scan flagged it for review; the rating is based on static analysis only.
Flagged for review. Read the source before running it.
Integrate Didit Transaction Monitoring (KYT), crypto wallet screening, and the FATF / EU TFR Travel Rule. Use when the user wants to monitor transactions in real time, score transactions against AML/fraud rules, screen crypto wallets or transaction hashes against blockchain analytics, comply with the crypto Travel Rule (originator/beneficiary exchange with counterparty VASPs), verify self-hosted wallet ownership, mint SDK transaction tokens for client-side submission, or step up risky transactions with biometric re-verification using Didit. Pay-per-call $0.02 per transaction, no minimums.
- Grade
- C
- Quality
- 72 / 100
- Safety
- Needs review
- GitHub stars
- 20
Unproven: rated by static analysis only, not yet compared head-to-head.
Our two independent classifiers differ on this skill's category, so treat the placement as provisional.
This rating describes the version of the repository we crawled; it may have changed since, so go by its current files.
Our review
- Architecture
- 84 / 100
- Maturity
- Structured: ships references or scripts
- Security scan
- Medium-risk patterns
- License
- MIT
- Adoption
- Adopted by 0 other repositories, in 0 collections
What the scanner flagged
- suspicious outbound endpoint
- mentions secrets in text
Not checked yet
- Not judged on the rubric yet (not a contender in its category)
- No blind task eval yet
- Scope (portable / vendor / repo-internal) not assessed; only the top of each category is read for scope
- Sibling files (scripts, references) not fetched; security scan covers SKILL.md only
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