kyc-screening
From the author
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.
Install
npx skills add Nimbleway/agent-skills --skill kyc-screening -a claude-code
Installs to .claude/skills/kyc-screening/ · Each command fetches the skill straight from GitHub with the open skills CLI.
Byte-identical to the scanned commit, with the repository’s licence and a SOURCE.txt.
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Why 82
aiqbench computes the trust score from public signals. It is not a security audit, so read a skill before you install it.
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