/regdata-kyc-aml
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,
$ npx -y skills add Nolpak14/getregdata --skill regdata-kyc-aml --agent claude-codeHow it fires
How this skill gets triggered: by you, by Claude, or both.
- Fires itselfAuto-invocation. Claude auto-loads it when your prompt matches the work.
- You can call itInvoke it directly when you want it.
- Slash command
/regdata-kyc-aml
Context preview
The summary Claude sees to decide when to auto-load this skill.
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,
Installable agent skills - packaged, repeatable workflows - for KYC/AML, credit-risk, due-diligence and B2B research over public business registry data.
Repo: Nolpak14/getregdata
Other skills on getregdata.
- /australia-abn-lookup
Look up Australian businesses for free via the official ABN Lookup web services (Australian Business Register) - ABN, ACN, entity name, entity type, ABN status (active/cancelled), GST registration, main business location (state + postcode), business/trading names, and name-match
Open skill - /brazil-cnpj
Look up Brazilian companies for free via public open-data CNPJ APIs (BrasilAPI, minhareceita.org, ReceitaWS) - razao social, nome fantasia, situacao cadastral, CNAE activity codes, natureza juridica, capital social, address, and the qsa[] partner list (quadro de socios e
Open skill - /companies-house-uk
Look up UK companies for free via the official Companies House public REST API - company profile, directors/officers, PSC (persons with significant control = beneficial owners), filing history, and SIC codes. Use for KYB / know-your-business checks, counterparty verification,
Open skill - /costa-rica-hacienda
Look up Costa Rican companies and taxpayers for free by cedula juridica via the Ministerio de Hacienda public JSON endpoint (api.hacienda.go.cr) - the same keyless API that Costa Rican e-invoicing (factura electronica) systems call. Returns the registered nombre (legal name),
Open skill - /croatia-sudreg
Look up Croatian companies for free via the official Sudski registar OPEN API (sudreg-data.gov.hr, Ministry of Justice court register) - company profile, OIB (tax ID), MBS (court register number), tvrtka (legal name), pravni oblik (legal form), status, sjediste (registered
Open skill - /denmark-cvr
Look up Danish companies for free via the official Erhvervsstyrelsen CVR distribution (Det Centrale Virksomhedsregister) - company profile, CVR number (= VAT number), registered address, DB07 industry code, company form (ApS / A/S), status, founding date, and
Open skill