kyb skills

44 tagged kyb, measured the same way as everything else here.

Browse within: due-diligence 43kyc 35osint 35

sophymarine/openregistry

Skill Claude CodeCodex

Live, real-time queries to Australian Business Register (ABR — ABN Lookup) (Australia). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names ABR / ASIC, the country, or its registry directly. ID format: 11-digit ABN or 9-digit ACN (e.g. ABN 33 123 456 789, ACN 004 028 077 for BHP Group…

17 3mo ago A 185 tokens original Apache-2.0

sophymarine/openregistry

Skill Claude CodeCodex

Live, real-time queries to KBO/BCE — Crossroads Bank for Enterprises (Belgium). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names KBO/BCE, the country, or its registry directly. ID format: 10-digit Belgian enterprise number (e.g. 0403.201.185 formatted, 0403201185 raw …

17 3mo ago A 187 tokens original Apache-2.0

sophymarine/openregistry

Skill Claude CodeCodex

Live, real-time queries to BC Registries (OrgBook BC) (Canada (British Columbia)). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names OrgBook BC, the country, or its registry directly. ID format: BC company number (e.g. BC1234567 BC-incorporated, A0099999 extra-provincial). Returns…

17 3mo ago A 176 tokens original Apache-2.0

zhanglunet/qcc

Skill Claude CodeCodex

A Chinese company and executive background-check workflow examines a named person together with a company's Unified Social Credit Code, the identifier used for Chinese businesses.

2 2mo ago A 333 tokens original Apache-2.0

qcc-operation-pulse

05

zhanglunet/qcc

Skill Claude CodeCodex

A workflow for researching a Chinese company’s business activity, licenses, qualifications, tenders, financing, hiring, public sentiment, and other records.

2 2mo ago A 318 tokens original Apache-2.0

zhanglunet/qcc

Skill Claude CodeCodex

A workflow for finding all companies linked to a person in Qichacha, a Chinese business-information database, and exporting the results to an Excel file.

2 2mo ago A 263 tokens original Apache-2.0

global-database/mcp-server

Skill Claude CodeCodex

Runs a structured KYB / due-diligence review of a company — resolves the entity, then pulls official-registry details, directors, shareholders, corporate group structure and financials into one report. Use when the user asks to run due diligence, a KYB check, a compliance review, or to "check out" / "vet" a company.

0 18d ago A 79 tokens