kyc-research-pack

kyc-research-pack is a skill for Claude Code, Codex from microsoft/cat-agent-skills. It costs 178 tokens per session (2,695 once invoked), scanned A, original, MIT.

A cited public-source research record about a customer, business counterparty, or beneficial owner for KYC, CDD, or EDD files. KYC means knowing a customer; CDD and EDD are standard and enhanced checks, and this work is not a sanctions or watchlist screen.

In plain words
What is it for?
Use it to resolve identities, research public records and adverse news, document litigation and registry findings, and record evidence and limits for human review.
Why use it?
It brings identity checks, adverse media, lawsuits, registry information, and source coverage into one record without claiming that a person is clear or assigning a risk decision.

Skill for Claude CodeCodex ✓ vendor

Written for no agent in particular: nothing here depends on one.

Good fit Use it to resolve identities, research public records and adverse news, document litigation and registry findings, and record evidence and limits for human review.

Compare 6 skills from other repositories ↓
Install with agentmods
npx agentmods add skills/microsoft/cat-agent-skills/kyc-research-pack
About the project

microsoft/cat-agent-skills is a static website that catalogs reusable instruction sets and related packages for AI agents. People use it to search, filter, rate, and download skills for Cowork, Copilot Studio, and Scout, along with Copilot plugins and Scout automations. The catalogue entries are the skills, instructions, plugins, and settings displayed by the site.

microsoft/cat-agent-skills · 101 stars · on GitHub

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.

Any agent
npx skills add microsoft/cat-agent-skills --skill kyc-research-pack
Clone the repo
git clone --depth 1 https://github.com/microsoft/cat-agent-skills

Made for: Claude Code, Codex.

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.

agentmods badge for kyc-research-pack

README.md
[![agentmods](https://agentmods.dev/badge/skills/microsoft/cat-agent-skills/kyc-research-pack/github.svg)](https://agentmods.dev/skills/microsoft/cat-agent-skills/kyc-research-pack)
Your own site
<a href="https://agentmods.dev/skills/microsoft/cat-agent-skills/kyc-research-pack"><img src="https://agentmods.dev/badge/skills/microsoft/cat-agent-skills/kyc-research-pack/github.svg" alt="Measured on agentmods" height="20"></a>

Or the 80×15 button, for a site that already has a row of RSS and ATOM ones. Only the verdict fits; the numbers stay here.

agentmods 80×15 button for kyc-research-pack

Your own site · 80×15
<a href="https://agentmods.dev/skills/microsoft/cat-agent-skills/kyc-research-pack"><img src="https://agentmods.dev/badge/skills/microsoft/cat-agent-skills/kyc-research-pack.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 178 Skills are progressive disclosure: only the name and description are preloaded; the body loads when the skill is used.
When invoked 2,695 The whole file, excluding the scripts and references it only reads on demand.
Security scan A 0 findings. A grade says what 26 rules found in the file — not that it is safe.
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.

ModelPer sessionOnce invoked
Fable 5.1 $0.00178 $0.02695
Opus 5.5 $0.00071 $0.01078
Sonnet 5.5 $0.00036 $0.00539
Haiku 4.5 $0.00018 $0.00269

Measured 2d ago against content hash 946b8939b213, method: parsed. Prices are Anthropic first-party input rates as of 2026-10-07, from the pricing page.

Security

Grade A, and why

kyc-research-pack 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 2d ago.

The scan reads SKILL.md. This mod also ships 1 executable file (scripts/lint_deliverable.py), listed below but not scanned — reading those needs a real analyzer, not pattern matching.

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.

submissions/fsi-risk-and-compliance/kyc-research-pack/SKILL.md · 204 lines

How it starts

The opening of the file, as written. The whole thing — 204 lines — stays where its author put it; the contents beside it link to each section on GitHub.

Scope

Do: assemble a cited public-source KYC/CDD/EDD research record with subject definition, identity resolution, adverse media, litigation, registry indicators, disposition, and coverage Do not: present this as a sanctions, PEP, or watchlist screen, state a subject is not on a list, attribute findings without identity resolution, assert absence, produce risk ratings or filing decisions

When NOT to Use

  • Assessing a third-party vendor's controls — use vendor-risk-review instead.
  • Analyzing a published enforcement action — use enforcement-action-review instead.
  • Formatting or restyling an existing document — use docx instead.
  • Sending email: use the built-in outlook-email instead.
  • Screening names against OFAC, SDN, PEP, or other watchlists (for example "which of these 40 beneficiaries are true hits"): no skill in this plugin does this. Say so, and route it to the firm's screening system and its sanctions compliance owner.

KYC / EDD Research Record

A disciplined, cited research record for a human-owned CDD/EDD file.

What this skill is not

It is not a sanctions screen. It is not a PEP screen. It is not a watchlist check. It must never be relied on for OFAC or sanctions compliance. Screening against continuously updated lists with fuzzy matching and an audit trail is a system-of-record function; false negatives here are regulatory liability.

Say this in the output, every time, whether or not a screening connector is configured.

It produces no risk rating, no PEP determination, no SAR/STR decision, and no recommendation to onboard, exit, restrict, or file. Every one of those is a human determination — house-rules.md § 2.

The deliverable is the record, not a verdict. Weak public coverage is reported honestly as coverage. It is never a reason to soften, pad, or speculate.


Read first

Read these in full before step 1. They are binding; this body only summarises them.

  • references/workflow.md — the full text of every step below, with the guardrails, source resolution, and footer detail.
  • references/house-rules.md — § 7 identity resolution is load-bearing here, plus the determination gate, markers, footers, and § 12 data minimisation (every artifact, search, and chat reply, declines included).
  • references/reg-source-access.md — retrieving rules and regulatory sources the record cites.
  • references/document-extraction.md — reading supplied onboarding and formation documents.
  • references/record-outline.md — default record, source log, coverage statement: the output format.
  • references/self-check.md — the final self-check (step 9).

Read the full file on GitHub · 204 lines

Files

What ships with it

7 files beside SKILL.md in the same directory: the scripts, references and assets a skill reads on demand. Not counted in the per-session cost; read them before you install if any of them is executable.

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.

  1. 2d ago First seen · 204 lines · 178 tokens per session scan A 946b8939b213

Subscribe to this mod's changes

kyc-research-pack is a skill published in the GitHub repository microsoft/cat-agent-skills (101 stars, last pushed yesterday), licensed MIT. It adds 178 tokens to every session and 2,695 once invoked, about $0.0007 per session on Opus 5.5. 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 2026-11-06.

Related

kyc-research-pack compared with skills from other repositories

kyc-research-pack next to 6 skills from other repositories
ModTypeStarsLast pushLicenceScanTokensWorks with
kyc-research-packmicrosoft/cat-agent-skillsSkill101yesterdayMITA178Claude Code, Codex
fto-triageanthropics/claude-for-legalSkill9.9kyesterdayApache-2.0A81Claude Code
legal-holdanthropics/claude-for-legalSkill9.9kyesterdayApache-2.0A68Claude Code
specification-writingwanshuiyin/Auto-claude-code-research-in-sleepSkill19ktodayMITA49Claude Code
regulatory-research-fallbackHKUDS/OpenSpaceSkill7.9k2d agoMITA20Claude Code, Codex
terms-of-servicegenspark-ai/genofficeSkill12ktodayApache-2.0A32Claude Code, Codex
x-scorecardx-cmd/x-cmdSkill4.7k8d agoApache-2.0A57Claude Code, Codex