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KYC & Cross Border Due Diligence

Agent skill
1 skill

Ship a full statutory due-diligence dossier in one prompt — profile, directors, UBO, shareholders, charges, latest accounts — across 27 national government registries. Every data point is a live, direct-to-government query returning the registry's response unmodified, with source identifiers preserved so any fact traces back to the government record. Use this skill when the user asks to "run DD on", "do due diligence", "KYC", "counterparty check", "screen", "assess", "research", or "vet" a company / counterparty / acquisition target / new supplier / new investor. Covers investor DD, M&A pre-flight, AML/KYC onboarding, corporate investigation.

Install with
Claude CodeCodexCursorGitHub CopilotGemini CLI

Supported by the Atlas install prompt. Skill-specific requirements vary.

Skill stats

Skills1CategoryScience & researchStars0

About this skill

Ship a full statutory due-diligence dossier in one prompt — profile, directors, UBO, shareholders, charges, latest accounts — across 27 national government registries. Every data point is a live, direct-to-government query returning the registry's response unmodified, with source identifiers preserved so any fact traces back to the government record. Use this skill when the user asks to "run DD on", "do due diligence", "KYC", "counterparty check", "screen", "assess", "research", or "vet" a company / counterparty / acquisition target / new supplier / new investor. Covers investor DD, M&A pre-flight, AML/KYC onboarding, corporate investigation.

Quick start

  1. Copy the install prompt. Use the green button above this README.
  2. Send it to your agent. Paste it into your coding agent’s chat and send.
  3. Review the setup. Your agent checks the skill’s instructions, requirements, and installation scope.
Review, license & listing details
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About this listing

Category
Science & research
Reported license
CC-BY-4.0
Listing language (estimated)
English
Review status
Not individually reviewed
Agent compatibility
Atlas installation supports Claude Code, Codex, and Cursor. Skill-specific dependencies and features are checked during setup.
KYC & Cross Border Due Diligence | Agent Skills Atlas