GitHub
quick-screen
Perform rapid initial screening using only sanctions, PEP, and adverse media checks for quick risk assessment
babdulhakim2 AI Skills
GitHub ↗Explorez les skills IA publiés de babdulhakim2 et consultez leurs instructions source.
Statistiques de l’auteur
Skills indexés
19Étoiles des dépôts des skills indexés
0Forks du dépôt
0Moyenne des étoiles par skill indexé
0Les étoiles d’un dépôt peuvent se répéter entre ses skills.
Catégories populaires
Indexation récente
Explorer
GitHub
court-records-search
Search federal and state court records for litigation history
GitHub
employment-verification
Verify employment history and professional background
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
GitHub
sanctions-check
Screen entities against OFAC SDN, UN, EU, and other sanctions lists to identify compliance risks and regulatory violations
GitHub
corporate-filings-search
Search SEC and state corporate filings for financial and regulatory information
GitHub
domain-whois-lookup
Domain registration information and ownership investigation
GitHub
business-registry-lookup
Lookup company registration records and corporate information
GitHub
pep-screening
Check if individuals are politically exposed persons (PEPs), their relatives, or close associates, identifying potential corruption and money laundering risks
GitHub
email-address-lookup
Email validation, breach check, and associated account discovery
GitHub
property-records-search
Search property ownership records and real estate transactions
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
GitHub
ip-geolocation
Geolocate IP addresses and analyze network information
GitHub
adverse-media
Search for negative news coverage, controversies, and reputational risks associated with individuals or companies across news sources and media databases
GitHub
education-verification
Verify educational credentials, degrees, and academic history
Le classement utilise les étoiles du dépôt GitHub indexé. Plusieurs skills peuvent partager ce nombre : ce n’est ni un nombre d’installations ni une note de qualité.