kyc-screening
De la autor
Runs a sourced KYC / AML research screen on a company: registration, officers, beneficial owners, sanctions, PEPs and adverse media, with namesakes excluded and a risk rating, using the Nimble `kyc-screening` agent template on live web data. Use when the user says "KYC on", "KYB", "AML screen", "sanctions check", "beneficial owners of", "screen this company", "onboarding check", or arrives from a Nimble use-case page. Interviews the user for the inputs, shows quick search results first, then runs the template at medium and high effort and shows each result as it arrives. Do NOT use for a credit view (use credit-risk). Not a certified compliance check.
Instalare
npx skills add Nimbleway/agent-skills --skill kyc-screening -a claude-code
Se instalează în .claude/skills/kyc-screening/ · Fiecare comandă descarcă skill-ul direct de pe GitHub cu utilitarul open source skills.
Identic octet cu octet cu commit-ul scanat, cu licența depozitului și un fișier SOURCE.txt.
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Verificări de siguranță pe SKILL.md
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De ce 82
aiqbench calculează scorul de încredere din semnale publice. Nu este un audit de securitate, așa că citește un skill înainte să-l instalezi.
Skill-uri similare
Cele mai apropiate de acesta prin ce fac și când sunt folosite.
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