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.
- Version
- 1.9.0
Pinned to revision 1b98fc453d2d, so it is the text this page describes rather than whatever the author pushed since.
Pre-approved tools experimental
Experimental field. Support varies between clients, so this list is what the author declared, not what your client will enforce.
- Bash(nimble:*)
- Bash(claude mcp list)
- Bash(npm --version)
- Bash(npm install -g @nimble-way/nimble-cli)
- Bash(npm i -g @nimble-way/nimble-cli)
- Read
- Write
- AskUserQuestion
- WebSearch
- WebFetch
- mcp__plugin_nimble_nimble__nimble_search
- mcp__plugin_nimble_nimble__nimble_agent_templates_list
- mcp__plugin_nimble_nimble__nimble_agent_templates_get
- mcp__plugin_nimble_nimble__nimble_agents_list
- mcp__plugin_nimble_nimble__nimble_agents_get
- mcp__plugin_nimble_nimble__nimble_agents_create
- mcp__plugin_nimble_nimble__nimble_agents_run
- mcp__plugin_nimble_nimble__nimble_agents_run_status
- mcp__plugin_nimble_nimble__nimble_agents_run_result
- mcp__plugin_nimble_nimble__nimble_agents_runs_list
Files
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