sk Skill · Nolpak14
regdata-kyc-aml
KYC/AML and KYB (Know Your Business) entity verification across official registries: beneficial owners (Poland CRBR, Slovakia RPVS), financial license status (Poland KNF), board members (Poland KRS), company profiles (Germany Handelsregister, Italy Registro Imprese, Belgium KBO, France Societe.com, Spain Registro Mercantil, Austria WKO, California SoS, UAE ADGM), PEP screening (Poland Parliamentary PEP, Slovakia…
Open on skills.sh ↗read 2026-09-15
- installs 8w
- 0
- 30-day movement
- starts with the next reading
- Related entries
- 1
- Connections
- 0
beneficjent-rzeczywistyapifyuaeusafranceslovakiaitalygermanypolandknow-your-businessknfkrscounterparty-verificationcrbrrpvsweryfikacja-kontrahentabelgiumkybpep-screeninghandelsregisterJavaScriptkbogovernment-registrybash
- Host repository
- Nolpak14/getregdata
- Version
- 2.0.0
- Host stars
- 6
- Host language
- JavaScript