Individual skill
kyc-screening
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.
skills/kyc-screening/SKILL.md
Source commit 1b98fc453d2d2c5b3cea763fb2992c3b7d772232
What was checked
- Matches the observed repository HEAD
- Yes
- Scanner rules are current
- Yes
- Repository scan complete
- No
- Skill scan complete
- No
- Observed behavior
- Network or broad shell
- Last checked
- Nov 11, 2026
These are observations at the recorded commit, not a guarantee of safety. Review the source before running it.
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Repository context
- Repository stars (not skill ratings)
- 62
- Repository last updated
- Nov 10, 2026
- License
- MIT
Observed agent integration: No specific integration evidence. Standard SKILL.md installation does not imply verified compatibility.
- agent-skills Repository topic
- ai-agents Repository topic
- claude-code Repository topic
- codex Repository topic
- cursor Repository topic
- data-extraction Repository topic
- grok Repository topic
- mcp Repository topic
- mcp-server Repository topic
- nimble Repository topic
- legal Derived category
- data Derived category
- research Derived category
Files and excerpt
File metadata and permitted, redacted excerpts come from the recorded scan. Source links are pinned to that commit.
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# KYC screening
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.
User request: $ARGUMENTS
## What the user gets
Registry details, officers and owners, sanctions and PEP checks, adverse media, related entities, how many namesakes were excluded, and a risk rating with reasons.
## Agent template
This skill runs the Nimble gallery template `kyc-screening`. The agent's instructions, sources and output schema live in the template. Do not rewrite them in the run.
