Mova Aml Triage

Submit an AML transaction monitoring alert for automated L1 triage and human-in-the-loop compliance decision via MOVA. Trigger when the user mentions an AML...

This skill is coherent for submitting AML alerts to the MOVA platform, but before installing: (1) verify and review the openclaw-mova plugin (source, permissions, and how it stores/uses credentials); (2) confirm that sending customer and transaction PII to api.mova-lab.eu complies with your privacy and regulatory requirements; (3) test in a sandbox environment using non-production data; (4) confirm who controls the MOVA endpoint, retention of audit logs, and where audit receipts are stored; and (5) ensure the mandatory escalation rules and audit trail meet your compliance policy. The skill does not itself declare how MOVA auth is provided, so ensure plugin credentials and network access are configured securely before use.

Type: OpenClaw Skill Name: mova-aml-triage Version: 1.0.1 The mova-aml-triage skill is a specialized workflow for Anti-Money Laundering (AML) compliance, designed to interface with the MOVA platform (api.mova-lab.eu). It handles sensitive data including customer PII, transaction histories, and sanctions status, but these actions are explicitly documented and aligned with its stated purpose of L1 triage and human-in-the-loop decision making. The skill includes defensive instructions for the agent (e.g., forbidding manual HTTP requests and requiring tool-based execution) and manages external connectors for live infrastructure via the mova_register_connector tool in SKILL.md. No indicators of malicious intent, such as unauthorized exfiltration or backdoors, were identified.