kyb_aml_evidence_case_file
Assemble a reusable KYB/AML evidence case file for one company. Combines canonical identity and join keys, GLEIF ownership-chain screening, and public-record standing across sanctions, SEC, EPA, and federal awards, with explicit unavailable-source notes and a reviewer checklist. Informational evi...
This record as markdown: /tools/io-github-blackboxfoundry-livedatalink/kyb-aml-evidence-case-file.md
What kyb_aml_evidence_case_file does on Livedatalink
AI agents call kyb_aml_evidence_case_file to retrieve information from Livedatalink without modifying anything. It is typically the context-gathering step in research, monitoring, and reporting workflows, before the agent takes action elsewhere.
| Parameter | Type | Required | Description |
|---|---|---|---|
ein | string | — | Optional EIN hint for nonprofit identity. |
lei | string | — | Optional 20-character LEI to anchor the ownership chain. |
state | string | — | Optional 2-letter state. |
format | string | — | Case-file format. Defaults to markdown. |
ticker | string | — | Optional SEC ticker hint. |
company | string | Yes | Company or organization name. |
Parameters from the server's own tool schema.
Why kyb_aml_evidence_case_file is rated Low
Even though kyb_aml_evidence_case_file only reads data, uncontrolled read access leaks sensitive information and racks up API costs: an agent caught in a retry loop can make thousands of calls a minute without anyone noticing.
Attacks that exploit this kind of access
The rule that runs kyb_aml_evidence_case_file safely
PolicyLayer is an MCP gateway: it sits between your AI agents and Livedatalink, and checks every tool call against a rule you set before the call runs. Nothing changes on the server itself. For kyb_aml_evidence_case_file, this is the rule to start with:
kyb_aml_evidence_case_file is read-only, so it stays allowed. Everything else on the server is denied unless you say otherwise.
The button opens the PolicyLayer dashboard: create your workspace, connect Livedatalink, apply this rule, and every kyb_aml_evidence_case_file call is checked against it from then on.
Questions about kyb_aml_evidence_case_file
Assemble a reusable KYB/AML evidence case file for one company. Combines canonical identity and join keys, GLEIF ownership-chain screening, and public-record standing across sanctions, SEC, EPA, and federal awards, with explicit unavailable-source notes and a reviewer checklist. Informational evidence organization, not legal advice or sanctions clearance. It is categorised as a Read tool in the Livedatalink MCP Server, which means it retrieves data without modifying state.
kyb_aml_evidence_case_file accepts 6 parameters: ein, lei, state, format, ticker, company. Required: company. The full parameter table on this page comes from the server's own tool schema.
Register the Livedatalink MCP server in PolicyLayer and add a rule for kyb_aml_evidence_case_file: allow, deny, rate-limit, or require approval. Point your MCP client at the PolicyLayer proxy URL and the rule is enforced on every call, before it reaches Livedatalink. Nothing to install.
kyb_aml_evidence_case_file is a Read tool with low risk. Read-only tools are generally safe to allow by default.
Yes. Add a rate_limit block to the kyb_aml_evidence_case_file rule in your PolicyLayer policy. For example, setting max: 10 and window: 60 limits the tool to 10 calls per minute. Rate limits are tracked per agent session and reset automatically.
Set action: deny in the PolicyLayer policy for kyb_aml_evidence_case_file. The AI agent will receive a policy violation error and cannot call the tool. You can also include a reason field to explain why the tool is blocked.
kyb_aml_evidence_case_file is provided by the Livedatalink MCP server (https://livedatalink.ai/mcp). PolicyLayer sits as a proxy in front of this server to enforce policies before tool calls reach the server.
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