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    B2B Regulatory & Financial Compliance Analyst

    1

    Deterministic B2B compliance and KYB due diligence skill for SEC EDGAR, SAM.gov, GLEIF LEI, CISA KEV, EU VAT, and Brazil Central Bank data.

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    B2B Regulatory & Financial Compliance Analyst

    B2B Regulatory & Financial Compliance Analyst

    Example session with this skill installed

    Perform a full KYB audit on Nvidia Corp (Ticker: NVDA). Check SEC filings and GLEIF ownership, then run the risk scoring script.

    • Read your context and instructions
    • Compiled the b2b regulatory

    I have retrieved the regulatory data for NVIDIA Corporation (CIK: 0001045810) and processed the metrics through the deterministic scoring engine.

    Compliance Due Diligence Report: NVIDIA Corporation

    Metric CategorySourceIdentifier/ValueStatus
    Legal EntityGLEIF549300D4G7G2S6L5W222Active
    SEC FilingEDGARCIK: 000104581010-K Filed 2024-02-21
    CybersecurityCISA KEVCVE-2023-31025Mitigated
    ContractingSAM.govUEI: M9GZN7LN9695Eligible
    OwnershipGLEIFLevel 1 & 2 TracedNo Major Red Flags

    Risk Assessment Summary

    Composite Score: 94/100
    Risk Tier: LOW_RISK

    The entity shows high transparency with consistent SEC reporting and active LEI maintenance. No active federal exclusions found in SAM.gov. Cybersecurity posture is stable with no unpatched critical vulnerabilities listed in the KEV catalog for current infrastructure.

    Next steps

    1. Export this audit as a JSON file for your internal GRC platform.
    2. Run a secondary check on international subsidiaries using the EU VIES tool.
    3. Schedule a recurring monthly monitor for new 8-K filings or SAM.gov status changes.

    Connects securely to your tools. The creator never sees your data.

    About this skill

    KYB due diligence and vendor risk assessment are manual, error-prone bottlenecks for finance and procurement teams. This skill automates the retrieval and scoring of corporate regulatory data across international jurisdictions. It replaces vague qualitative assessments with a deterministic scoring engine.

    What it does

    • Entity Identification extracts and normalizes legal names, stock tickers, CIK, LEI, VAT, and Brazilian CNPJ identifiers.
    • Multi-Source Auditing retrieves real-time data from SEC EDGAR, SAM.gov, GLEIF, CISA, and international tax authorities.
    • Deterministic Risk Scoring calculates a 0–100 compliance score and assigns standardized risk tiers from LOW to CRITICAL.
    • Regulatory Mapping identifies the correct MCP server for specific jurisdictions from a catalog of 25 production-ready tools.

    How it works

    1. Extraction of the target company's unique identifiers like CIK or LEI from user input.
    2. Data Retrieval using specialized scripts to pull filings, contract eligibility, and vulnerability data.
    3. Risk Scoring via the score_vendor_risk.py script to generate objective metrics.
    4. Report Generation using a standardized template to produce audit-ready Markdown and JSON summaries.

    Frameworks & tools

    This skill uses Python for scoring logic, MCP (Model Context Protocol) for tool connections, and Apify for web-based regulatory scraping. It integrates with SEC EDGAR, SAM.gov, GLEIF LEI, CISA KEV, and EU VIES.

    Why this beats prompting it yourself

    Standard LLMs hallucinate financial dates and lack access to the deterministic logic required for compliance. This skill uses specific Python scoring rubrics and structured MCP tool calls to ensure every risk tier is based on verifiable data rather than probabilistic generation.

    Use cases

    • Automate vendor KYB due diligence across SEC, GLEIF, FDIC, and EU VAT databases.
    • Score corporate financial and regulatory risk using deterministic, audit-ready rubrics.
    • Monitor active suppliers for CISA cybersecurity exposures and federal contract debarment.
    • Conduct deep-dive analysis of SEC filings including 10-K, 10-Q, and 8-K forms.

    Known limitations

    Requires external MCP server access via Apify for real-time data fetching. Scoring accuracy depends on the availability of valid CIK or LEI identifiers for the target entity.

    Find more skills like this on the Claude Skills Marketplace, the Codex Skills Marketplace and the Gemini Skills Marketplace, or browse Claude Skills for Legal & Compliance.

    Requires external MCP server access via Apify. Scoring accuracy depends on the availability of valid CIK or LEI identifiers for the target entity.

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    How to use

    1. 1

      Connect your agent to the Agensi MCP

      Copy the prompt and paste it into Claude, ChatGPT, Cursor or any agent that supports MCP. It sets up the connection for you. Manual setup

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    3. 3

      Ask for what you need

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    Security scan passed 14 days ago

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    Listed14 days ago

    What's inside

    Frequently Asked Questions

    This skill automates the Know Your Business (KYB) process by retrieving real-time data from sources like the SEC and GLEIF, then applying a deterministic Python-based scoring engine to eliminate the errors and hallucinations common in manual or LLM-only assessments.

    The skill is designed to work with any agent framework that supports the Model Context Protocol (MCP) and can execute Python scripts, making it compatible with major orchestrators and enterprise AI environments.

    You will receive the core deterministic scoring logic, the standardized reporting templates, and the configuration files required to connect to the 25 supported regulatory MCP servers and Apify scrapers.

    Yes, while it excels with US-based entities via SEC and SAM.gov, it also includes tools for international identifiers like Brazilian CNPJ, EU VIES for VAT verification, and Global LEI records.

    Beyond financial and tax compliance, the skill integrates with CISA KEV (Known Exploited Vulnerabilities) data to monitor and score your active suppliers for critical cybersecurity exposures.

    The skill requires access to MCP servers for real-time data fetching; while some sources are public, users may need their own API keys for specific premium scrapers or third-party data providers like Apify.

    New in Legal & Compliance

    Free