KYC/AML and KYB (Know Your Business) entity verification across official registries: beneficial owners (Poland CRBR, Slovakia RPVS), financial license status (Poland KNF), board members (Poland KRS), company profiles (Germany Handelsregister, Italy Registro Imprese, Belgium KBO, France Societe.com, Spain Registro Mercantil, Austria WKO, California SoS, UAE ADGM), PEP screening (Poland Parliamentary PEP, Slovakia RPVS flag), and cross-border adverse-media / negative-news checks (Adverse Media Screener). Use for KYB checks, counterparty verification, know-your-business onboarding, or when the user mentions CRBR, KNF, KRS, RPVS UBO, Handelsregister, KBO, adverse media, PEP screening, beneficial owners, or needs to verify a company registered in Poland, Germany, Italy, Spain, Austria, France, Belgium, Slovakia, the US (California), or UAE against official government registries.
How to install regdata-kyc-aml?
nolpak14/getregdata/regdata-kyc-aml
$npx -y skills add nolpak14/getregdata --skill regdata-kyc-amlInstalls into the current project.
›Prefer a prompt? Paste this to your agent
Run `npx skills use "https://github.com/nolpak14/getregdata" --skill "nolpak14/getregdata/regdata-kyc-aml"` and follow the generated skill instructions now. Read its complete output, redirecting it to a temporary file first if necessary. Resolve relative paths from the supporting-files directory it provides.
Use the skills in "https://github.com/nolpak14/getregdata" that are relevant to the current task. Run `npx skills add "https://github.com/nolpak14/getregdata"` and select the relevant skills, then follow their instructions.
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