generate-kyc-report

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:

1. 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.
2. 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.
3. 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.