regdata-kyc-aml SKILL.md skillA
regdata-kyc-aml from nolpak14/getregdata is an agent skill: a SKILL.md folder an AI agent loads when a task calls for it.
mdr add nolpak14/getregdata/regdata-kyc-aml@v2.0.0Pins v2.0.0 in mdr.lock. Pin the fingerprint instead.
- Audit grade
- A, 17 of 17 checks passed
- Kind
- SKILL.md skill
- Repository
- nolpak14/getregdata
- Path
skills/regdata-kyc-aml/SKILL.md- Versions recorded
- 7
- Latest version
- v2.0.0, committed Nov 1, 2026
- First version recorded
- Jul 14, 2026
- Size
- 25,448 bytes
- Repository stars
- 7
- License
- MIT
KYC/AML and KYB (Know Your Business) entity verification across official registries: one-call Poland KYB verdict, beneficial owners (Poland CRBR, Slovakia RPVS), financial licences (Poland KNF), board members (Poland KRS), company profiles (Germany Handelsregister, Italy Registro Imprese, Belgium KBO, France Societe.com, Spain, Austria WKO, Cyprus, Ireland, Portugal, Nigeria, Colombia, California and Illinois SoS, UAE ADGM), PEP screening (Poland Sejm, Slovakia RPVS flag) and cross-border…
Collected from public GitHub. Every version is saved exactly as it was and never changes. Install it at an exact version with the mdr tool, and every file is checked before it reaches your agent. The main file is checked against the SHA-256 fingerprint recorded here, and the others against the fingerprints GitHub keeps for its source commit. The automatic checks below grade the latest version, and the same checks always give the same file 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@sha256:dfccef83bfb6a49aThe line at the top of this page pins the label v2.0.0, which is what most people want. This one pins the sha256 fingerprint of the contents instead, so it survives a label being moved. Either way the exact version is written to mdr.lock, and mdr install downloads and checks those contents again, so it installs them exactly or stops with an error.
[](https://markdownregistry.com/a/art_36twotbyuup744zc)
3 badge image fetches in 30 days. What the badge shows.
Versions
The registry has recorded 7 versions of this file, between Jul 14, 2026 and Nov 1, 2026, about one every 18 days.
| version | committed | commit | size | audit | |
|---|---|---|---|---|---|
| v2.0.0 latest | 2026-11-01 | 60c83cd | 25,448 B | A | view · diff |
| v2.0.0 | 2026-10-03 | ccc854a | 24,603 B | A | view · diff |
| v2.0.0 | 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 (25448 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 · 7 stars · license MIT · pushed 2026-11-03 · 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/dfccef83bfb6a49a3fc4d840d7ba59048398b2e44e099717f16c347f94ce7812
Your AI assistant 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.
Guides: the SKILL.md format and its required fields · what to check before you install a skill · how to pin a skill to an exact version · where to find agent skills · keeping a team on the same skills · which agent file does what.