A command for checking customers and related people against sanctions lists and databases of politically exposed persons. Sanctions lists name people or organisations subject to restrictions, while politically exposed persons are people with prominent public roles who may require extra checks.

It helps screen customers, company owners, directors, shareholders, and relevant family members or associates, then compare identifying details and record whether a match is genuine.

It helps identify possible matches and distinguish a real match from someone with a similar name.

screen — Command for coding agents by vyayasan: A command for checking customers and related people against…

Install

Getting it into your agent

One page per mod, every tool's command on it. A separate URL per tool would split the same page into five that compete with each other.

agentmods

npx agentmods add commands/vyayasan/kyc-analyst/screen

Clone the repo

git clone --depth 1 https://github.com/vyayasan/kyc-analyst

Or install kyc-analyst, the plugin that ships this one along with the rest of its 5 skills, 6 commands.

Wrote this? Show the measurements

A badge with what this costs and how it scanned, read live from this page, so it follows the numbers instead of freezing them. Markdown for a README, HTML for a documentation site or a project page.

README.md

[![agentmods](https://agentmods.dev/badge/commands/vyayasan/kyc-analyst/screen.svg)](https://agentmods.dev/commands/vyayasan/kyc-analyst/screen)

Your own site

<a href="https://agentmods.dev/commands/vyayasan/kyc-analyst/screen"><img src="https://agentmods.dev/badge/commands/vyayasan/kyc-analyst/screen.svg" alt="Measured on agentmods" height="20"></a>

Per session 7 Only the description is in the session, so the agent can decide to use it. The body loads when it is invoked.

When invoked 325 The whole file, excluding the scripts and references it only reads on demand.

Security scan A 0 findings. Scan, not verified.

Origin original No closer match found in the catalogue.

Token cost

What it costs to keep this loaded

Counted locally with the o200k_base tokenizer, which is exact for GPT models; Claude uses its own tokenizer and its counts differ. Treat this as one consistent yardstick across the catalogue rather than a bill. Prices are per million input tokens.

Model	Per session	Once invoked
Fable 5	$0.00007	$0.00325
Opus 5	$0.00003	$0.00162
Sonnet 5	$0.00001	$0.00065
Haiku 4.5	$0.00001	$0.00032

Measured 4d ago against content hash 3a960162ea05, method: parsed. Prices are Anthropic first-party input rates as of 2026-08-30, from the pricing page.

Security

Grade A, and why

screen scanned grade A with 0 findings against 26 rules in 11 categories — prompt injection, anti-refusal, data exfiltration, privilege escalation, supply chain, agent snooping, system-prompt leakage, SSRF and excessive agency — measured 4d ago.

A static scan of the body, not an audit. Every finding is printed with the line that produced it so you can judge whether it matters here. A mod is markdown that instructs an agent; that is exactly why what it instructs is worth reading.

Nothing flagged

None of the 26 patterns this scan looks for appear in this file: no shell pipes, no recursive deletes, no credential paths, no hidden text, no instruction-override or anti-refusal phrasing, no agent-config snooping. That is not a guarantee, it is the absence of the things that are checkable.

commands/screen.md · 62 lines

What it actually says

Screen

Comprehensive sanctions screening against OFAC, EU, UK, and UN lists, plus PEP screening against international politically exposed persons databases.

Usage

/kyc:screen <customer name>

Screening Targets

Individual customers
Beneficial owners and UBOs
Company directors and officers
Shareholders (25%+ ownership)
Family members and close associates (for PEP cases)

Screening Sources (12+)

Sanctions Lists:

OFAC SDN (Specially Designated Nationals)
EU Consolidated Sanctions List
UK HM Treasury Sanctions List
UN Consolidated Sanctions List
Interpol Red/Yellow Notices

PEP Databases:

EveryPolitician
Wikidata political figures
UK Parliament Register of Interests
CIA World Factbook leadership
National electoral commission databases

Additional:

OpenSanctions
UK Court records
Companies House insolvencies

False Positive Assessment

When a potential match is found:

Compare name similarity (exact match vs partial)
Compare date of birth (if available)
Compare nationality and location
Assess context and distinguishing factors
Document decision: TRUE MATCH or FALSE POSITIVE

HITL Checkpoint

All matches (even likely false positives) require analyst review and sign-off before proceeding.

Version: 1.0.0 Author: Vyayasan

Changes

What this file has done since we first saw it

Hashed on every crawl. A supply-chain change to an agent config is a question of when, not whether, so the history is kept rather than the latest state alone.

4d ago First seen · 62 lines · 7 tokens per session scan A 3a960162ea05

Subscribe to this mod's changes

screen is a command published in the GitHub repository vyayasan/kyc-analyst (56 stars, last pushed 2mo ago), licensed MIT. It adds 7 tokens to every session and 325 once invoked, about $0.0000 per session on Opus 5. A static security scan graded it A with 0 findings. No closer match exists in the catalogue, so it is treated as the original; first seen 2026-08-30.

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