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quick-screen
Perform rapid initial screening using only sanctions, PEP, and adverse media checks for quick risk assessment
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babdulhakim2 AI Skills
GitHub ↗Browse published AI skills maintained by babdulhakim2. Compare skill descriptions and follow each source repository for setup instructions.
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Indexed skills
19Repository stars across indexed skills
0Repository forks
0Average repository stars per indexed skill
0Repository stars may repeat across skills from the same repository.
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court-records-search
Search federal and state court records for litigation history
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GitHub
employment-verification
Verify employment history and professional background
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GitHub
cryptocurrency-tracing
Trace cryptocurrency wallet activity and blockchain transactions
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phone-number-lookup
Carrier, location, and line type lookup for phone numbers
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social-media-investigation
Find and analyze social media profiles and digital presence
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ultimate-beneficial-owner-lookup
Identify ultimate beneficial owners and control structures
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geo-risk-assessment
Assess country and jurisdiction risk levels for compliance purposes
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GitHub
sanctions-check
Screen entities against OFAC SDN, UN, EU, and other sanctions lists to identify compliance risks and regulatory violations
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GitHub
corporate-filings-search
Search SEC and state corporate filings for financial and regulatory information
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GitHub
domain-whois-lookup
Domain registration information and ownership investigation
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business-registry-lookup
Lookup company registration records and corporate information
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GitHub
pep-screening
Check if individuals are politically exposed persons (PEPs), their relatives, or close associates, identifying potential corruption and money laundering risks
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GitHub
email-address-lookup
Email validation, breach check, and associated account discovery
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property-records-search
Search property ownership records and real estate transactions
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GitHub
full-compliance-check
Conduct comprehensive compliance screening using all available tools including sanctions, PEP, adverse media, UBO, and business registry checks for thorough due diligence
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GitHub
ip-geolocation
Geolocate IP addresses and analyze network information
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GitHub
adverse-media
Search for negative news coverage, controversies, and reputational risks associated with individuals or companies across news sources and media databases
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GitHub
education-verification
Verify educational credentials, degrees, and academic history
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The default order uses GitHub repository stars from our indexed data. Stars belong to the source repository and may be shared by multiple skills. They indicate repository interest, not skill installs or an independent quality score.