| name | generate-kyc-report |
| description | This skill outlines the workflow for generating a Know Your Customer (KYC) report, encompassing company website research, GLEIF/LEI lookup, and adverse media/news screening to build a foundational client profile.
|
| license | MIT |
| compatibility | Requires bash |
| metadata | {"author":"your-name","version":"1.0"} |
| triggers | ["KYC report"] |
Skill Content
This skill details the process of generating a Know Your Customer (KYC) report, which involves three main steps:
- Company Website Research: This step focuses on gathering foundational information about the client company.
- Gather Information: Review the company's official website to understand its business overview, products/services, leadership team, strategic priorities, geographic footprint, and regulatory disclosures. This helps establish a basic understanding of the client.
- GLEIF / LEI Lookup: This involves using the Global Legal Entity Identifier Foundation (GLEIF) database to extract crucial legal and organizational data.
- Retrieve Company Information: Pull the company's Legal Entity Identifier (LEI), registered address, entity status, and analyze the ownership/organizational hierarchy, including both direct and ultimate parent relationships, to understand the company's structure.
- Adverse Media / News Screening: The final step is to identify any potential risks associated with the company from public sources.
- Surface Negative Information: Conduct adverse media screening by searching sources like Google News and public court/regulatory filings to identify any negative news, sanctions, regulatory actions, or legal proceedings involving the company.
Together, these steps form a basic KYC profile, covering identity verification, corporate structure, and risk screening.
