GitHub
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 ↗浏览 babdulhakim2 维护的已发布 AI 技能，比较用途与说明，并通过来源仓库了解安装方式。
作者统计
已收录技能
19收录技能的仓库 Stars 合计
0仓库 Forks
0平均每个技能的仓库 Stars
0同一仓库中的多个技能可能共享 Stars，合计包含重复仓库数据。
热门分类
近期收录动态
全部技能
GitHub
court-records-search
Search federal and state court records for litigation history
☆ 0查看技能
GitHub
employment-verification
Verify employment history and professional background
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GitHub
cryptocurrency-tracing
Trace cryptocurrency wallet activity and blockchain transactions
☆ 0查看技能
GitHub
phone-number-lookup
Carrier, location, and line type lookup for phone numbers
☆ 0查看技能
GitHub
social-media-investigation
Find and analyze social media profiles and digital presence
☆ 0查看技能
GitHub
ultimate-beneficial-owner-lookup
Identify ultimate beneficial owners and control structures
☆ 0查看技能
GitHub
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
☆ 0查看技能
GitHub
domain-whois-lookup
Domain registration information and ownership investigation
☆ 0查看技能
GitHub
business-registry-lookup
Lookup company registration records and corporate information
☆ 0查看技能
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
☆ 0查看技能
GitHub
property-records-search
Search property ownership records and real estate transactions
☆ 0查看技能
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
☆ 0查看技能
GitHub
ip-geolocation
Geolocate IP addresses and analyze network information
☆ 0查看技能
GitHub
adverse-media
Search for negative news coverage, controversies, and reputational risks associated with individuals or companies across news sources and media databases
☆ 0查看技能
GitHub
education-verification
Verify educational credentials, degrees, and academic history
☆ 0查看技能
默认按已收录数据中的 GitHub 仓库 Stars 排序。Stars 属于来源仓库，同一仓库的多个技能可能共享相同数值；它反映仓库关注度，不代表单个技能的安装量或质量评分。