vyayasan · Agent Skills

2 Skills with substantive, source-verified documentation. Open a card to read the original instructions and review package and installation details.

vyayasan

Community

refresh

Periodic customer refresh with re-verification of original due diligence to detect material changes and maintain compliance with ongoing due diligence requirements. Triggers include time-based review (annual HIGH risk, 2-3 year intervals for MEDIUM/LOW), risk-based escalation (score changes, business pivots), and event-based alerts (sanctions, adverse media, regulatory actions).

1h installs

1

GitHub stars

56

Updated

Jul 5

MIT4 Files

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vyayasan

Community

screening

Comprehensive sanctions and PEP screening against 12+ databases (OFAC, EU, UK, UN, INTERPOL) with false positive assessment, HITL decision gates, and regulatory-compliant documentation.

1h installs

1

GitHub stars

56

Updated

Jul 5

MIT1 Files

View skill details →