| name | vendor-risk-kyc-screening |
| description | Screen vendors, merchants, suppliers, counterparties, companies, executives, and related entities for vendor risk, KYC, adverse media, sanctions, regulatory actions, litigation, recalls, supplier risk, cybersecurity incidents, and compliance concerns. Use when the user asks for vendor onboarding research, KYC screening, supplier due diligence, merchant case research, or a source-grounded risk brief. |
| license | MIT |
| metadata | {"author":"tavily","version":"0.1.0","homepage":"https://www.tavily.com","source":"https://github.com/tavily-ai/use-case-skills"} |
Vendor Risk KYC Screening
Workflow
Use Tavily's MCP search and extract tools for source-grounded vendor, merchant, supplier, counterparty, and KYC research; use map or crawl only for known official directories or registries. Treat this as research support, not a final compliance determination.
Treat the guidance below as base guidance; adapt it to the user's request when appropriate.
- Identify the entity, aliases, parent/subsidiaries, executives, jurisdictions, products, and risk categories.
- Break the screen into short subqueries under 400 characters for each alias and risk type: sanctions, enforcement, litigation, regulatory warning, recall, adverse media, cybersecurity incident, supplier risk, and jurisdiction.
- Use exact-match style queries for legal names, people, product names, and phrases that must appear verbatim.
- Search first, then filter by domain trust and source type before extracting. Prioritize official regulators, sanctions lists, court records, recall databases, company disclosures, and credible news.
