phalcon-compliance-documentation
Original：🇺🇸 English
Translated
Points agents to the public Phalcon Compliance documentation portal for compliance-oriented blockchain investigation and monitoring workflows. Use when the user asks about Phalcon Compliance docs, transaction-monitoring-style tooling references, or where to read product documentation alongside crypto-investigation-compliance—not for legal advice or unsubstantiated vendor claims.
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Added on
NPX Install
npx skill4agent add agentic-reserve/blockint-skills phalcon-compliance-documentationTags
Translated version includes tags in frontmatterSKILL.md Content
View Translation Comparison →Phalcon Compliance — documentation portal
Educational routing only. This skill does not reproduce proprietary content from the docs site. Open the live documentation for accurate, current behavior, APIs, and scope.
Canonical documentation URL
Use the official docs host for Phalcon Compliance:
- Phalcon Compliance documentation — public documentation entry point for the Phalcon Compliance product line (compliance and investigation workflows as described in that documentation set).
The site may apply standard bot or browser challenges; if automated fetch fails, use a normal browser session or follow your organization’s approved access path.
How to use with blockint
| Need | Skill |
|---|---|
| Ethical investigation workflow, reporting posture, crime taxonomy | crypto-investigation-compliance |
| Risk indicator taxonomies, exposure value/percentage, screening templates (conceptual) | risk-exposure-screening-concepts |
| Behavioral patterns (large value, frequency, transit, rapid movement) | behavioral-risk-screening-concepts |
| AML-style platform and analytics context | blockchain-analytics-operations |
| On-chain tracing (Solana) | solana-tracing-specialist |
| Multi-chain clustering | cross-chain-clustering-techniques-agent |
| Address tags/markers, CSV import, list/detail UI, blacklist/whitelist (conceptual) | address-screening-workflow-concepts |
| Transaction hash / transfer screening, direction, STR-style exports (conceptual) | transaction-screening-workflow-concepts |
Treat product documentation as operator reference, not a substitute for regulatory interpretation or legal advice.
Guardrails
- Do not paste internal credentials, tenant URLs, or non-public incident data into shared chats or public repos.
- Do not treat marketing or docs examples as legal authority; prefer primary statutes, regulators, and qualified counsel for obligations in your jurisdiction.
- Accuracy: features and endpoints change—verify against the live documentation at the URL above before relying on any integration detail.
Goal: give a single, neutral pointer to the Phalcon Compliance docs portal for compliance-adjacent investigation tasks, without duplicating vendor-specific material here.