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obul-didit

Perform AML screening and email and phone verification for identity checks.

1|2|Updated Mar 2, 2026
Search Tags:#KYC#AML#fraud prevention#identity verification#email verification#phone verification
One-click install
npx skills add https://github.com/obulai/obul-apis --skill obul-didit
Or copy as Structured Prompt for Agent▼
Please help me install this Agent Skill.
Skill: obul-didit
Source: https://github.com/obulai/obul-apis/tree/main/skills/obul-didit
Command: npx skills add https://github.com/obulai/obul-apis --skill obul-didit

SYSTEM DOCUMENTATION & REQUIREMENTS

What problem does it solve?

This Skill provides a comprehensive solution for identity verification, AML screening, and validating personal information, helping to prevent fraud and ensure compliance.

Core Features & Use Cases

  • Identity Verification: Perform AML screening, email, and phone verification.
  • Data Validation: Validate identity data against authoritative sources.
  • Use Case: Onboarding new users for a financial service requires verifying their identity and screening them against global watchlists to comply with regulations.

Quick Start

Use the obul-didit skill to perform an AML screening for John Doe, born on 1990-05-15, a US national.

Frequently Asked Questions about obul-didit

High-intent search queries and answers about installing and using this skill.

FAQPage Schema
How do I perform identity verification and AML screening for new user onboarding?▼

Identity verification and AML screening for user onboarding involves validating user data against authoritative sources and global watchlists to ensure KYC compliance and prevent fraud.

What is KYC compliance and how does database validation work for fraud prevention?▼

KYC compliance requires verifying user identities to prevent fraud. Database validation works by cross-referencing submitted identity data against authoritative sources to confirm authenticity during digital onboarding.

Can I verify email and phone numbers for account security using a single API?▼

Yes, email and phone verification can be performed through a single all-in-one platform API. It requires secure API key authentication and routes requests through a proxy gateway to validate contact details.

Does this identity verification skill support risk assessment for financial services?▼

Yes, the identity verification process supports risk assessment for financial services by screening users against global watchlists and validating personal information during the digital onboarding workflow.

What do I need to route AML screening requests through a proxy gateway?▼

To route AML screening requests through a proxy gateway, you need secure API key authentication configured. This ensures your identity verification and data validation requests are securely processed.

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