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Add KYB compliance verification crew using Strale#358

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petterlindstrom79 wants to merge 1 commit intocrewAIInc:mainfrom
petterlindstrom79:add-kyb-compliance-crew
Open

Add KYB compliance verification crew using Strale#358
petterlindstrom79 wants to merge 1 commit intocrewAIInc:mainfrom
petterlindstrom79:add-kyb-compliance-crew

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Adds a KYB (Know Your Business) compliance verification crew that uses
crewai-strale for company
data lookup, VAT validation, and AML screening.

What it does

Three agents work sequentially:

  1. Company Data Researcher — queries official registries (27 countries) + validates VAT via VIES
  2. Compliance Screening Analyst — screens sanctions (OFAC/EU/UN/UK), PEP databases, adverse media
  3. KYB Report Writer — synthesizes into a structured report with risk assessment

Why this is useful

KYB/AML verification is a common requirement for agent pipelines in fintech,
compliance, and B2B onboarding. No existing crew in this repo covers this
use case. The Strale integration provides 250+ quality-scored data capabilities
via a single crewai-strale package.

Structure

crews/kyb_compliance_crew/
├── README.md
├── pyproject.toml
└── src/kyb_compliance_crew/
    ├── config/agents.yaml
    ├── config/tasks.yaml
    ├── crew.py
    └── main.py

Follows the standard CrewBase pattern with YAML configs.

Dependencies

  • crewai-strale (PyPI, MIT license, v0.1.4)
  • Requires STRALE_API_KEY env var (free trial at strale.dev/signup)

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