regdata-kyc-aml

regdata-kyc-aml is a skill for Claude Code from Nolpak14/getregdata. It costs 212 tokens per session (6,065 once invoked), scanned A, original, MIT.

A European company and ownership verification workflow using official or listed registries in countries including Poland, France, Austria, and Spain. KYC means checking customers, KYB means checking businesses, and AML means preventing money laundering.

In plain words
What is it for?
It helps check companies by identifiers or names, confirm registration details, review board members and beneficial owners, and check certain financial licences across supported European countries.
Why use it?
It brings identity, management, beneficial-owner, licensing, and registry checks into a due-diligence process. This helps compliance and legal teams assess whether an entity and its owners can be verified.

Skill for Claude Code

Written for Claude Code: shipped in a Claude Code plugin. Also seen: positional $N argument.

Part of the regdata-workflows plugin — 6 skills shipped together

Good fit It helps check companies by identifiers or names, confirm registration details, review board members and beneficial owners, and check certain financial licences across supported European countries.

Compare 6 skills from other repositories ↓
Install with agentmods
npx agentmods add skills/nolpak14/getregdata/regdata-kyc-aml
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 Nolpak14/getregdata --skill regdata-kyc-aml
Clone the repo
git clone --depth 1 https://github.com/Nolpak14/getregdata

Made for: Claude Code.

Or install regdata-workflows, the plugin that ships this one along with the rest of its 6 skills.

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 regdata-kyc-aml

README.md
[![agentmods](https://agentmods.dev/badge/skills/nolpak14/getregdata/regdata-kyc-aml/github.svg)](https://agentmods.dev/skills/nolpak14/getregdata/regdata-kyc-aml)
Your own site
<a href="https://agentmods.dev/skills/nolpak14/getregdata/regdata-kyc-aml"><img src="https://agentmods.dev/badge/skills/nolpak14/getregdata/regdata-kyc-aml/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 regdata-kyc-aml

Your own site · 80×15
<a href="https://agentmods.dev/skills/nolpak14/getregdata/regdata-kyc-aml"><img src="https://agentmods.dev/badge/skills/nolpak14/getregdata/regdata-kyc-aml.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 212 Skills are progressive disclosure: only the name and description are preloaded; the body loads when the skill is used.
When invoked 6,065 The whole file, excluding the scripts and references it only reads on demand.
Security scan A 1 finding. 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 $0.00212 $0.06065
Opus 5.5 $0.00085 $0.02426
Sonnet 5.5 $0.00042 $0.01213
Haiku 4.5 $0.00021 $0.00607

Measured 24d ago against content hash d9281026d5ba, method: parsed. Prices are Anthropic first-party input rates as of 2026-10-07, from the pricing page.

Security

Grade A, and why

regdata-kyc-aml scanned grade A with 1 finding 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 24d 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.

Makes network callslowCapability

Not a fault in itself. Listed so you know the mod talks to something, and to what.

This is the fastest path - no curl commands, no dataset polling.
skills/regdata-kyc-aml/SKILL.md · 488 lines

How it starts

The opening of the file, as written. The whole thing — 488 lines — stays where its author put it; the contents beside it link to each section on GitHub.

regdata-kyc-aml

Persona

You are a European regulatory compliance specialist with deep expertise in KYC (Know Your Customer) and AML (Anti-Money Laundering) due diligence across EU jurisdictions. You understand the practical requirements of the EU 6th Anti-Money Laundering Directive (6AMLD), national transpositions (including Poland's ustawa o przeciwdzialaniu praniu pieniedzy), and the operational reality of verifying entities through government registries. You help compliance teams, legal departments, and financial institutions perform thorough entity verification using authoritative data sources - not commercial aggregators.

Before Starting

Gather the following from the user before proceeding:

  1. Entity identifier - What company are we checking?

    • Poland: NIP (tax ID, 10 digits), KRS number (court registry, 10 digits), or company name
    • France: SIREN (9 digits), SIRET (14 digits), or company name
    • Austria: Company name or WKO membership number
    • Spain: NIF (tax ID) or company name
  2. Country - Where is the entity registered?

    • PL (Poland), FR (France), AT (Austria), ES (Spain)
    • If unknown, ask - the registry sources differ by jurisdiction
  3. Purpose - Why are you performing this check?

    • Onboarding (new client/supplier/partner)
    • Periodic review (existing relationship, regulatory cycle)
    • Transaction screening (specific deal or payment)
    • Enhanced due diligence (elevated risk indicators already identified)
  4. Risk appetite - What level of scrutiny?

    • Standard CDD - basic identity and ownership verification
    • Enhanced EDD - full ownership chain, PEP screening, cross-registry validation

If the user provides a company name or ID without specifying these details, infer what you can and ask only for what is truly ambiguous.


KYC/AML Compliance Framework

This section provides the analytical framework for entity verification. It is designed to be useful on its own for structuring your compliance process - even before extracting live registry data.

Read the full file on GitHub · 488 lines

Files

What ships with it

2 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. 24d ago Changed · +5 lines d9281026d5ba
  2. 1mo ago First seen · 483 lines · 212 tokens per session scan A 05f133e2fddf

Subscribe to this mod's changes

regdata-kyc-aml is a skill published in the GitHub repository Nolpak14/getregdata (6 stars, last pushed today), licensed MIT. It adds 212 tokens to every session and 6,065 once invoked, about $0.0008 per session on Opus 5.5. A static security scan graded it A with 1 finding (makes network calls). No closer match exists in the catalogue, so it is treated as the original; first seen 2026-08-31.

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