Screen any person or company against 120W+ entities — sanctions, PEP, criminal records, adverse media — powered by Asia's most comprehensive compliance database.
git clone https://github.com/Width-Risk-Comliance-Database/width-risk-compilance-skills.git
cd width-risk-compilance-skills
./install.shJust tell your Agent what you need:
"帮我查一下赵长鹏"
"Screen Thaksin Shinawatra"
"Check if 杜均 is safe to onboard"
"Investigate MetaComp, a Singapore crypto company"
"这个人能不能开户：李林，火币创始人"
The Agent will:
- Parse your intent (name, aliases, country, industry)
- Call Width API for database checks (sanctions, PEP, criminal, adverse media)
- Search the web for real-time news
- Present a structured report with a link to full details
## Width Risk Screening — 赵长鹏
🚫 Decision: REJECT | Risk: SEVERE
### Database Checks
- ✅ Sanctions: Clear
- ✅ PEP: Clear
- 🚨 Criminal Records: HIT (1 triggers)
- 🚨 Adverse Media: HIT — 19 articles, max: SEVERE
### Full Report
https://kyc.trustin.bond/report/f7c46237-...
- 120W+ entities — persons, companies, organizations, vessels
- 42W+ sanctions entries — OFAC, EU, UN, UK + 116 lists
- 85W+ PEP records — 255 jurisdictions worldwide
- 15W+ criminal/wanted — INTERPOL, country-level wanted lists
- 3,000+ regulatory penalties — China CSRC, PBOC, NFRA, SAFE, SAMR
- Asia-deep — CN, HK, SG, TH, JP, KR, PH, ID, VN, MY, AE
Free. No credit card.
| Tier | Limit | How |
|---|---|---|
| Free | 300/day | Auto on first use |
| 500/day | Verify your email | |
| Survey | 1,000/day | Answer 6 questions |
- Website: https://kyc.trustin.bond
- API Docs: https://kyc.trustin.bond/api-docs
- Register: https://kyc.trustin.bond/register
- GitHub: https://github.com/Width-Risk-Comliance-Database
MIT