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Found 2 Skills
Guides the multi-step Number Order workflow for purchasing phone numbers with KYC compliance via the Sinch Numbers API. Use when buying, ordering, provisioning, or activating Sinch numbers in countries that require KYC registration, regulatory compliance, or identity verification. Triggers on "number order", "KYC", "number registration", "phone number purchase", or "number provisioning".
Integrate Didit AML Screening standalone API to screen individuals or companies against global watchlists. Use when the user wants to perform AML checks, screen against sanctions lists, check PEP status, detect adverse media, implement KYC/AML compliance, screen against OFAC/UN/EU watchlists, calculate risk scores, or perform anti-money laundering screening using Didit. Supports 1300+ databases, fuzzy name matching, configurable scoring weights, and continuous monitoring.