Company Check / KYB with Open Registries

    1

    Run before onboarding a supplier, customer or partner company.

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    Company Check / KYB with Open Registries

    Example session with this skill installed

    Run a company check on GOOGLE IRELAND LIMITED before we onboard them as a supplier. VAT number IE6388047V.

    • Read your context and instructions
    • Compiled the company check kyb

    Real run on 2026-11-01 (GLEIF + VIES):
    GLEIF name search "GOOGLE IRELAND LIMITED" -> LEI YYPPRNO5HB304LHFVG31,
    IE, entity ACTIVE, registration ISSUED, registeredAs 368047 (RA000402),
    GORDON HOUSE, BARROW STREET, DUBLIN 4
    VIES IE6388047V -> valid=true, GOOGLE IRELAND LIMITED,
    3RD FLOOR, GORDON HOUSE, BARROW STREET, DUBLIN 4 (2026-11-01T13:00:36Z)

    Step 6 cross-check:

    • Legal names match across sources
    • Country consistent (IE)
    • Address matches apart from the floor (noted, not resolved)
    • Status: LEI issued, entity active, VAT valid
      Companies House not run: the API needs a key, and this is an Irish company.
      Result: evidence log written; no mismatch needing human review apart from the noted address detail.

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

    About this skill

    Run before onboarding a supplier, customer or partner company.

    Steps: collect identifiers (never guess missing ones) → GLEIF LEI lookup → EU VAT check in VIES → UK Companies House → other countries via the register named in the GLEIF record → cross-check and flag → evidence log.

    Where it stops Any mismatch is marked "needs human review". The skill does not decide whether a counterparty is acceptable. It is not an AML/KYC compliance programme; your obligations depend on your jurisdiction and sector.

    After purchase, ask your connected agent to use the skill. Agensi loads the latest version each time.

    General information, not legal or tax advice. Last checked: 2026-10-31. GLEIF data is CC0. GLEIF does not endorse this skill.

    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.

    Coverage outside the EU and UK depends on GLEIF records and national registers. Not an AML/KYC programme. Does not decide whether to onboard.

    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

    2. 2

      Sign in to Agensi

      Your agent shows a sign-in link. Sign in and click Allow.

    3. 3

      Ask for what you need

      Your agent loads this skill and uses it on your task. It always asks before buying a skill.

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    Accounts
    GleifEuropaService

    Permissions

    Network Access
    Read Files

    Allowed Hosts

    api.gleif.org
    ec.europa.eu
    api.company-information.service.gov.uk
    Listed8 days ago

    What's inside

    Frequently Asked Questions

    A repeatable, documented counterparty check that uses free official open registries: GLEIF LEI records (any country), EU VIES VAT validation and UK Companies House. It produces an evidence log and flags mismatches for human review. It is a data-gathering checklist, not an AML/KYC programme.

    This skill uses the open SKILL.md standard. Use it through an MCP-compatible agent connected to Agensi, and check the compatibility information on this page for confirmed agents and required capabilities.

    Connect your AI agent to Agensi through MCP, then ask it to use Company Check / KYB with Open Registries on your task. Your agent loads the latest approved version each time. Paid skills require a purchase or active subscription. Skill files are not available for download; your licence does not allow you to save, copy or export any part of a skill.

    New in Legal & Compliance