agent_key = "public-bdd"
created_at = "2024-08-01"
agent_name = "Public Business Due Diligence"
agent_type = "kyb"
agent_description = "This agent is responsible for performing BDD tasks."
[[steps]]
step_name="Web Presence Check"
command_type="tool"
instructions="Verify if the business has a website."
command_id="kyb.web_presence_check"
data_loader_id="kyb.web_presence_data_loader"
[[steps]]
step_name="Adverse Media Check"
command_type="tool"
instructions='''Verify that the individual doesn't have any adverse media related to the following:
* Fraud
* Bribery
* Illegal Activities
* Terrorism
* Crime
* Counterfeit
* Corruption
* Political Involvement
* Financing
* Tax Evasion
* Mining
* Money Laundering
* Human Smuggling
* Human Trafficking
* Interpol
* OFAC
'''
command_id="kyb.screening.adverse_media_tool"
data_loader_id="kyb.adverse_media_webcheck"
[steps.data_loader_args]
prerequisite_loader_id = "kyb.web_presence_data_loader"
[[steps]]
step_name="High Risk Country Check"
command_type="tool"
instructions="Verify that the customer does not operate in prohibited / high risk countries."
command_id="kyb.high_risk_country_tool"
data_loader_id = "kyb.countries_data_loader"
[[steps]]
step_name="High Risk Industry Check"
command_type="tool"
instructions="Verify that the customer does not operate in prohibited / high risk industries."
command_id="kyb.high_risk_industry_tool_v2"
data_loader_id = "kyb.industries_data_loader"