monitor
01Command
AML transaction monitoring and suspicious activity reporting.
56 1mo ago A 7 tokens
original MIT
Command
Interactive customer onboarding with Step 0 independent verification (dialog-based, 17 stagegates).
56 1mo ago A 19 tokens
original MIT
onboard
03Command
Customer onboarding with Step 0 verification (HITL consent required).
56 1mo ago A 14 tokens
original MIT
dd
04Command
Run a full statutory due-diligence dossier on a company using OpenRegistry. Pulls profile + directors + UBO + shareholders + charges + latest accounts live from 27 government registries.
17 3mo ago A 41 tokens
original Apache-2.0
shellcheck
05Command
Score shell-company probability from 10 live signals (single director, zero filed accounts, overseas office, nominee-director pattern, PSC=director overlap, no employees, etc.). Transparent scoring with source citations.
17 3mo ago A 44 tokens
original Apache-2.0
ubo
06Command
Walk the cross-border ownership chain of a company until you reach individuals, listed entities, or an AML gate. Flagship OpenRegistry workflow — one prompt, 27 jurisdictions.
17 3mo ago A 37 tokens
original Apache-2.0