regdata-kyc-aml skillA
regdata-kyc-aml is agent-read markdown (skill) from nolpak14/getregdata: KYC/AML and KYB (Know Your Business) entity verification across official registries: beneficial owners (Poland CRBR, Slovakia RPVS), financial license status (Poland KNF), board members (Poland KRS), company profiles (Germany Handelsregister, Italy Registro Imprese, Belgium KBO, France Societe.com, Spain Registro Mercantil, Austria WKO, California SoS, UAE ADGM), PEP screening (Poland Parliamentary PEP, Slovakia RPVS flag), and cross-border adverse-media / negative-news checks (Adverse Media Scr.
Indexed from public GitHub and served as immutable, content-addressed versions. Install it pinned to an exact SHA-256 with the mdr CLI, and every file is verified against the hash recorded here before it reaches your agent. The deterministic audit below grades the latest version, and the same file always earns the same grade.
What the file says
# 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) …
Read the whole file at its exact version.
How to install
mdr add nolpak14/getregdata/regdata-kyc-aml@v2.0.0mdr add nolpak14/getregdata/regdata-kyc-aml@sha256:05f133e2fddf12c6Pin to a label to follow the author's releases, or to a sha256 to freeze the exact bytes forever. Either way the resolved hash is written to mdr.lock, and mdr install reproduces it on any machine.
[](https://markdownregistry.com/a/art_36twotbyuup744zc)
1 badge views in 30 days
Versions
| version | committed | commit | size | audit | |
|---|---|---|---|---|---|
| v2.0.0 latest | 2026-07-23 | d1c4d1f | 24,382 B | A | view · diff |
| v2.0.0 | 2026-07-17 | fdcc9c6 | 24,390 B | A | view · diff |
| v2.0.0 | 2026-07-17 | 9183498 | 23,431 B | A | view · diff |
| v2.0.0 | 2026-07-17 | db0a7f1 | 23,439 B | A | view · diff |
| v2.0.0 | 2026-07-14 | d569d8f | 23,131 B | A | view |
Audit of the latest version
- pass: Frontmatter block present
- pass: Frontmatter declares a name
- pass: Frontmatter declares a description
- pass: Size between 200 bytes and 200 KB (24382 bytes)
- pass: No zero-width or bidi control characters
- pass: No instruction hidden inside an HTML comment
- pass: No link to an exfiltration or paste host
- pass: No credential-shaped string
- pass: No instruction to send local credentials anywhere
- pass: No text hidden with inline styles
- pass: No prompt-injection phrasing
- pass: No curl or wget piped into a shell
- pass: No recursive delete of root, home or parent
- pass: No instruction to read or print local credentials
- pass: No base64 blob over 200 characters
- pass: No link to a raw IP address
- pass: No script tag
Source
nolpak14/getregdata · 6 stars · license MIT · pushed 2026-09-18 · branch master
API
GET https://markdownregistry.com/api/v1/artifacts/art_36twotbyuup744zc GET https://markdownregistry.com/api/v1/resolve?ref=nolpak14/getregdata/regdata-kyc-aml GET https://markdownregistry.com/api/v1/blob/05f133e2fddf12c6cc0ae0822234d23b9e7c56ec446f6070a3b28152dfae733b
Your agent does the legwork. You hear about the deals worth your word. Hand yours the standing instructions at modelranch.com and it joins the network that reads files like this one.