quick-screen
Perform rapid initial screening using only sanctions, PEP, and adverse media checks for quick risk assessment
Browse published AI skills maintained by babdulhakim2. Compare skill descriptions and follow each source repository for setup instructions.
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.
Perform rapid initial screening using only sanctions, PEP, and adverse media checks for quick risk assessment
Search federal and state court records for litigation history
Verify employment history and professional background
Trace cryptocurrency wallet activity and blockchain transactions
Carrier, location, and line type lookup for phone numbers
Find and analyze social media profiles and digital presence
Identify ultimate beneficial owners and control structures
Assess country and jurisdiction risk levels for compliance purposes
Screen entities against OFAC SDN, UN, EU, and other sanctions lists to identify compliance risks and regulatory violations
Search SEC and state corporate filings for financial and regulatory information
Domain registration information and ownership investigation
Lookup company registration records and corporate information
Check if individuals are politically exposed persons (PEPs), their relatives, or close associates, identifying potential corruption and money laundering risks
Email validation, breach check, and associated account discovery
Search property ownership records and real estate transactions
Conduct comprehensive compliance screening using all available tools including sanctions, PEP, adverse media, UBO, and business registry checks for thorough due diligence
Geolocate IP addresses and analyze network information
Search for negative news coverage, controversies, and reputational risks associated with individuals or companies across news sources and media databases
Verify educational credentials, degrees, and academic history
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.