Kyc Screening
Runs a sourced KYC / AML research screen on a company: registration, officers, beneficial owners, sanctions, PEPs and adverse media, with namesakes excluded and a risk rating, using the Nimble `kyc-screening` agent template on live web data. Use when the user says "KYC on", "KYB", "AML screen", "sanctions check", "beneficial owners of", "screen this company", "onboarding check", or arrives from a Nimble use-case page. Interviews the user for the inputs, shows quick search results first, then runs the template at medium and high effort and shows each result as it arrives. Do NOT use for a credit view (use credit-risk). Not a certified compliance check.
Security AStatic scan found no risk patternsHow grading works ›
From the source SKILL.md
Runs a sourced KYC / AML research screen on a company: registration, officers, beneficial owners, sanctions, PEPs and adverse media, with namesakes excluded and a risk rating.
What this skill does
Kyc Screening 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-screening/ and loads when your prompt matches the skill's trigger.
When to invoke it: Use when the user says "KYC on", "KYB", "AML screen", "sanctions check", "beneficial owners of", "screen this company", "onboarding check", or arrives from a Nimble use-case page. Interviews the user for the inputs, shows quick search results first, then runs the template at medium and high effort and shows each result as it arrives.
Who uses this skill
The Kyc Screening 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 213,000+ 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-screening
curl -L https://claudskills.com/skills/kyc-screening/SKILL.md \
-o ~/.claude/skills/kyc-screening/SKILL.md
Or just download SKILL.md directly and drop it into ~/.claude/skills/kyc-screening/. Claude Code auto-discovers it on next session.
Skills live at ~/.claude/skills/kyc-screening/SKILL.md on macOS/Linux, or %USERPROFILE%\.claude\skills\kyc-screening\SKILL.md on Windows. See the full install guide for step-by-step instructions.
Telegram
📱 Install from your phone or desktop Telegram
Open @claudskills_bot on Telegram, tap Open Desktop App, and the desktop app installs this skill for you. Or share the bot link with a colleague — they get the same one-tap install. Learn more →
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.
Frequently asked questions
How do I install the Kyc Screening Claude Code skill?
Install via the ClaudSkills desktop app (one click) or copy
SKILL.md from the source repository to
~/.claude/skills/kyc-screening/SKILL.md and restart Claude Code. Both flows are detailed at
claudskills.com/install/.
What does the Kyc Screening skill do?
Runs a sourced KYC / AML research screen on a company: registration, officers, beneficial owners, sanctions, PEPs and adverse media, with namesakes excluded and a risk rating, using the Nimble `kyc-screening` agent template on live web data. Use when the user says "KYC on", "KYB", "AML screen", "sanctions check", "beneficial owners of", "screen this company", "onboarding check", or arrives from a Nimble use-case page. Interviews the user for the inputs, shows quick search results first, then runs the template at medium and high effort and shows each result as it arrives. Do NOT use for a credit view (use credit-risk). Not a certified compliance check.
Is this skill free to install?
Yes. ClaudSkills is an open registry — every skill keeps its source repository's license, and manual install via copy is free. ClaudSkills Pro ($9/mo, $79/yr, or $149 one-time) adds one-click install via the desktop app and a multi-signal Quality Score.
When should I use the Kyc Screening skill?
Use Kyc Screening when your Claude Code task falls under the Science & Research category — specifically in the science misc area. Claude Code auto-discovers installed skills and invokes the right one based on the task description, so you can also ask Claude directly (e.g. "use Kyc Screening" or describe the task and let Claude pick). Browse related skills at
/category/science/.
What is a Claude Code skill and how does the Kyc Screening skill fit in?
A Claude Code skill is a
SKILL.md file that lives under
~/.claude/skills/<name>/ and tells the Claude Code CLI agent how to perform a specific task (instructions, prompts, allowed tools). Skills are auto-discovered at session start. Kyc Screening is one of 67,000+ skills indexed in the open ClaudSkills catalog, classified under the Science & Research category. Learn more at
/learn/what-is-a-claude-skill/.
Attribution & license
Cite this skill
If you reference this skill in a blog post, paper, or documentation, you can cite it as:
APA
Nimbleway. (2026). Kyc Screening [Claude Code skill]. ClaudSkills. https://claudskills.com/skills/kyc-screening/
BibTeX
@misc{kyc-screening-2026,
author = {Nimbleway},
title = {Kyc Screening [Claude Code skill]},
year = {2026},
publisher = {ClaudSkills},
url = {https://claudskills.com/skills/kyc-screening/}
}Embed this skill
Promote, attribute, or link this skill from your own README, blog post, or documentation. All three snippets are free to use — no sign-up, no API key. More distribution surfaces →
Badge
[](https://claudskills.com/skills/kyc-screening/?utm_source=badge&utm_medium=readme&utm_campaign=skill_badge)
<script>
<script src="https://claudskills.com/embed/kyc-screening.js" async></script>
<iframe>
<iframe src="https://claudskills.com/embed/kyc-screening.html" width="100%" height="160" frameborder="0" loading="lazy" title="ClaudSkills: Kyc Screening"></iframe>
Security scan
Grade A · scanned 2026-11-01 — free static scan against the OWASP Agentic Skills Top 10.
No risk patterns were found in any of the ten OWASP-aligned categories. How grading works ›
- ✓ Prompt injection
- ✓ Data exfiltration
- ✓ Supply chain
- ✓ Reverse shell
- ✓ Credentials
- ✓ Execution
- ✓ Filesystem
- ✓ Persistence
- ✓ Obfuscation
- ✓ Network
Show this grade on your repo (click to copy):
[](https://claudskills.com/skills/kyc-screening/#security)
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