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kyc-screening

100 / 100 · Low risk

Fine to try.

By Nimbleway/agent-skills (GitHub) · data · 64 stars · scanned at commit eda1e6a

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", or "onboarding check". Do NOT use for a credit view (use credit-risk). Not a certified compliance check.

Works with any agent that supports SKILL.md skills.

What this skill can do

We found nothing in the files we read that matches our rules. That does not prove the skill is safe: see the limits of static scanning.

Install

Paste this into your terminal. It downloads exactly the version we scanned, not whatever is newest.

if [ -e ~/.agents/skills/'kyc-screening' ] || [ -L ~/.agents/skills/'kyc-screening' ]; then echo 'A skill folder named kyc-screening already exists — not replacing it' >&2; false; else d=$(mktemp -d) && git clone --quiet --filter=blob:none --no-checkout 'https://github.com/Nimbleway/agent-skills' "$d" && git -C "$d" checkout --quiet 'eda1e6a4cf5bfaf0ad864f5905e7f0b2094c099a' -- 'skills/kyc-screening' && mkdir -p ~/.agents/skills && cp -R "$d"/'skills/kyc-screening' ~/.agents/skills/'kyc-screening' && rm -rf "$d"; fi

Codex reads ~/.agents/skills directly. For Claude Code, Cursor, Copilot, Gemini CLI, Antigravity or OpenCode, also link it. For Claude Code: ln -s ~/.agents/skills/'kyc-screening' ~/.claude/skills/'kyc-screening' (other agents: ~/.cursor/skills, ~/.copilot/skills, ~/.gemini/skills, ~/.gemini/config/skills, ~/.config/opencode/skills). Or install through the finder skill, which does both.

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