Updated 6mo ago
by tyc-tech
mcp-skills
天眼查MCP Skills
21 GitHub stars (21)
- 30 skills (30 skills found in its SKILL.md files)
- 0 forks (0 forks)
- 6mo ago last update (Last updated 6mo ago)
Install
Skills CLI
npx skills add tyc-tech/mcp-skills
Asks which skills and agents to install. Just one: npx skills add tyc-tech/mcp-skills --skill tyc-aml — add -g for every project.
Claude Code
git clone https://github.com/tyc-tech/mcp-skillscp -r "mcp-skills/banking/aml" ~/.claude/skills/
Copies the tyc-aml skill into ~/.claude/skills/ for every project (use .claude/skills/ for one project). Repeat for the other skills listed below.
Plugin
/plugin marketplace add tyc-tech/mcp-skills
Run inside Claude Code if the repository ships a plugin marketplace, then pick plugins from /plugin.
Skills can run code on your machine — read the SKILL.md first.
What it does
In the author's own words, from each skill's SKILL.md — showing the first 30 of 48 files.
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tyc-aml
客户开户与增强尽职调查 EDD 全流程工具,输出符合 FATF Recommendation 10/12 的标准化反洗钱尽调报告
banking/aml/SKILL.md on GitHub (opens in a new tab) -
tyc-counterparty
贸易融资业务中对交易对手的多维风险评估,开证、议付节点识别违约风险
banking/counterparty/SKILL.md on GitHub (opens in a new tab) -
tyc-credit-dd
信贷审批流程中的企业全维度尽调工具,输出标准化授信尽调底稿
banking/credit-dd/SKILL.md on GitHub (opens in a new tab) -
tyc-credit-monitor
贷后管理中对存量借款客户的持续风险监控,关键风险信号变化即时预警
banking/credit-monitor/SKILL.md on GitHub (opens in a new tab) -
tyc-guarantor
贷款担保审批前的资信核查,评估担保方股权冻结/出质/动产抵押/土地抵押占用与实质偿付能力
banking/guarantor/SKILL.md on GitHub (opens in a new tab) -
tyc-kyb
银行开户和授信审批前的企业主体核验与全维风险扫描,30 秒输出符合 FATF/PBOC/CBIRC 标准的合规报告
banking/kyb/SKILL.md on GitHub (opens in a new tab) -
tyc-trade-compliance
跨境贸易与国际结算场景下的合规准入工具,整合海关信用、经营资质、进出口许可与制裁名单筛查
banking/trade-compliance/SKILL.md on GitHub (opens in a new tab) -
tyc-ubo
反洗钱合规场景下的股权多层穿透,识别最终受益所有人 (UBO) 及实际持股比例
banking/ubo/SKILL.md on GitHub (opens in a new tab) -
tyc-equity-graph
股权关系图谱深挖(TYC 独有),股权树/最短路径/关系图谱/控股穿透/总公司一站式分析
group/equity-graph/SKILL.md on GitHub (opens in a new tab) -
tyc-group-analysis
集团关联分析(TYC 独有),梳理集团成员/对外投资/投资方网络,识别关联交易与风险传导
group/group-analysis/SKILL.md on GitHub (opens in a new tab) -
tyc-construction-bid
建筑工程投标资质核查(TYC 独有),资质证书/注册人员/工程业绩/不良行为一站式核验
industry/construction-bid/SKILL.md on GitHub (opens in a new tab) -
tyc-park-research
园区企业研究(TYC 独有),园区画像/入园企业搜索/经纬度雷达/附近公司一站式
industry/park-research/SKILL.md on GitHub (opens in a new tab) -
tyc-pf-compliance
私募基金管理人合规核查(TYC 独有),登记备案/会员资格/诚信记录/法律意见书一站式核验
industry/pf-compliance/SKILL.md on GitHub (opens in a new tab) -
tyc-bankruptcy-monitor
债权管理中的破产风险持续监控工具,破产重整/清算公告关键节点实时预警
invest/bankruptcy-monitor/SKILL.md on GitHub (opens in a new tab) -
tyc-competitor
行业竞争格局分析,批量获取多家竞争对手的工商/专利/招投标/资质数据,生成横向对比报告
invest/competitor/SKILL.md on GitHub (opens in a new tab) -
tyc-credit-rating
企业信用评级 — 多维度信用评分 + 授信额度与利率建议,适用银行信贷 / 供应链金融 / 保理
invest/credit-rating/SKILL.md on GitHub (opens in a new tab) -
tyc-dd-checklist
尽调清单自动化 — 标准化尽调清单自动填充 + 进度追踪,PE/VC/投行项目组首日 DD 套件
invest/dd-checklist/SKILL.md on GitHub (opens in a new tab) -
tyc-equity-structure
投资决策前的控制权核查工具,自动完成多层股权穿透并生成可视化结构图
invest/equity-structure/SKILL.md on GitHub (opens in a new tab) -
tyc-esg-assessment
ESG 风险评估 — 环境 / 社会 / 治理三维评分,ESG 基金 / 绿色金融 / 可持续投资筛选
invest/esg-assessment/SKILL.md on GitHub (opens in a new tab) -
tyc-exec-bg
投资决策前的关键人员背调工具 V2.0,对创始人/董事/核心高管执行 18 维现状 + 14 维历史穿透
invest/exec-bg/SKILL.md on GitHub (opens in a new tab) -
tyc-financial-deep
上市公司财务深度分析(TYC 独有),输出三表 + 主要指标 + 股本结构 + 股东 + 董监高 + 违规 + 招股书
invest/financial-deep/SKILL.md on GitHub (opens in a new tab) -
tyc-funding-history
早期投资研究的融资历史溯源工具,结合各轮次股权变更推演估值区间变化趋势
invest/funding-history/SKILL.md on GitHub (opens in a new tab) -
tyc-health-scan
企业经营状态的动态追踪工具,通过招聘/招投标/舆情综合判断目标当前的经营活跃度与增长势能
invest/health-scan/SKILL.md on GitHub (opens in a new tab) -
tyc-ic-memo
PE/VC 投资决策的核心尽调工具,并行完成工商/股权/司法/知产全维度扫描,30 秒输出 IC 备忘录
invest/ic-memo/SKILL.md on GitHub (opens in a new tab) -
tyc-industry-analysis
行业分析辅助 — 基于招投标 / 资质 / 专利的行业规模与格局分析,适合行研 / 咨询 / 战投
invest/industry-analysis/SKILL.md on GitHub (opens in a new tab) -
tyc-ip-due-diligence
知识产权尽调 — 专利/商标/软著/著作权全维度盘点 + 技术竞争力评估,科技投资 / IPO 必备
invest/ip-due-diligence/SKILL.md on GitHub (opens in a new tab) -
tyc-litigation-analysis
诉讼风险分析 — 涉诉全景扫描 + 案件性质与执行风险深度分析,投资 / 法务 / 审计场景
invest/litigation-analysis/SKILL.md on GitHub (opens in a new tab) -
tyc-merger-screening
并购筛查 — 潜在标的批量筛选 + 匹配度打分 + 交易可行性分析,M&A / 战略投资场景
invest/merger-screening/SKILL.md on GitHub (opens in a new tab) -
tyc-profile
投资前快速了解目标公司的轻量尽调工具,3 分钟生成一页纸企业画像
invest/profile/SKILL.md on GitHub (opens in a new tab) -
tyc-related-party
关联方穿透识别 — 股权穿透 + 实控人控制企业 + 共同董监高识别,IPO 关联交易披露核心
invest/related-party/SKILL.md on GitHub (opens in a new tab)
No skill matches that filter.
Review before you install
A skill is a set of instructions and scripts your agent will follow, and it can run code on your machine. Read the SKILL.md and any scripts first — this listing is not a security review.