6 tagged kyc, measured the same way as everything else here.
Plugin Claude Code
Bundles 5 skills, 6 commands · 389 tokens together
KYC/AML compliance automation with mandatory Step 0 independent verification, 17 stagegates, deterministic risk scoring, Excel dashboards, PDF reports, and immutable audit trails for UK/EU/MENA/US jurisdictions.
Plugin Claude Code
Bundles 35 skills, 6 commands, 1 MCP server · 813 tokens together
Live, government-identical company data from 80+ national registries. Cross-border UBO chain walker. A platform by Sophymarine.
Plugin Claude Code
Bundles 1 skill, 1 MCP server · 117 tokens together
Trace who ultimately owns and controls any company. 171.2M entities from offshore leaks and 41 global registries, sanctions/PEP screening (OFAC/EU/UN/UK), UBO chain tracing, bounded ownership-graph walks, cited dossiers. 24 tools. Free anonymous tier, no key required.
cyanheads/sanctions-screening-mcp-server
Plugin Claude Code
Bundles 33 skills, 1 MCP server · 2,508 tokens together
Screen names against the consolidated OFAC, EU, UK, and UN sanctions lists and resolve legal entities against GLEIF, fuzzy-matched offline over a local SQLite + FTS5 mirror. A screening aid, not a compliance determination.
Plugin Cursor
Connect to your Didit workspace to manage verification sessions, workflows, cases, reports, and webhooks.