vyayasan · Agent Skills

2 Skills con documentación sustancial y fuentes verificadas. Abre una tarjeta para leer las instrucciones originales y revisar el paquete y la instalación.

vyayasan

Comunidad

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).

Instalaciones / 1h

1

GitHub Stars

56

Actualizado

5 jul

MIT4 Archivos

Ver detalles →

vyayasan

Comunidad

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.

Instalaciones / 1h

1

GitHub Stars

56

Actualizado

5 jul

MIT1 Archivos

Ver detalles →