Claude Code Skills·Claude Skills·The open SKILL.md registry for Claude
ClaudSkills / Science & Research / science-misc

KYC & Cross-Border Due Diligence

Category: Science & Research  ·  Sub-category: science-misc  ·  Last updated:
Ship a full statutory due-diligence dossier in one prompt — profile, directors, UBO, shareholders, charges, latest accounts — across 27 national government registries. Every data point is a live, direct-to-government query returning the registry's response unmodified, with source identifiers preserved so any fact traces back to the government record. Use this skill when the user asks to "run DD on", "do due diligence", "KYC", "counterparty check", "screen", "assess", "research", or "vet" a company / counterparty / acquisition target / new supplier / new investor. Covers investor DD, M&A pre-flight, AML/KYC onboarding, corporate investigation.

From the source SKILL.md

Replace 3 hours of research across 27 government websites with one AI prompt — and every fact in your report links back to the government source.

What this skill does

KYC & Cross-Border Due Diligence is a community-contributed Claude Code skill in the science-misc sub-category. It ships as a SKILL.md file that Claude Code auto-discovers under ~/.claude/skills/kyc-cross-border-due-diligence/ and loads when your prompt matches the skill's trigger.

Who uses this skill

The KYC & Cross-Border Due Diligence Claude Code skill is built for researchers, data scientists, academics, and analysts working with complex data and scientific literature. It's part of ClaudSkills (also referred to as Claude Skills or Claude Code Skills) — the open community-curated registry of 69,000+ SKILL.md files for Anthropic's Claude Code agent and the wider Claude ecosystem (Claude API, Claude Agent SDK).

How to install

Free

Manual install (2 steps)

mkdir -p ~/.claude/skills/kyc-cross-border-due-diligence
curl -L https://claudskills.com/skills/kyc-cross-border-due-diligence/SKILL.md \
  -o ~/.claude/skills/kyc-cross-border-due-diligence/SKILL.md

Or just download SKILL.md directly and drop it into ~/.claude/skills/kyc-cross-border-due-diligence/. Claude Code auto-discovers it on next session.

Skills live at ~/.claude/skills/kyc-cross-border-due-diligence/SKILL.md on macOS/Linux, or %USERPROFILE%\.claude\skills\kyc-cross-border-due-diligence\SKILL.md on Windows. See the full install guide for step-by-step instructions.

Pro

One-click install via the desktop app

The ClaudSkills desktop app installs any skill directly into ~/.claude/skills/ with one click — no terminal required. Pro starts at $9/mo or $149 lifetime.

Pro

For the full experience including quality scoring and one-click install features for each skill — upgrade to Pro.

See pricing → Download desktop app

Attribution & license

More Science & Research skills

Browse all Science & Research skills in the ClaudSkills registry, or explore these other picks from the same category:

Browse all Science & Research skills → Top 100 skills
Part of ClaudSkills — the open registry for Claude Skills & Claude Code Skills.  ·  What's New  ·  Install guide  ·  About  ·  llms.txt

Part of Acreator Store — Adam Lankamer's AI tools: PerfectStudio · Ucaption · UTagger · AutoXPoster · TestYourSkills · AutomationFlows · Au Naturel

Categories

Use cases

Popular tags

Learn

Site