vyayasan · Agent Skills

2 Skill con documentazione sostanziale e fonti verificate. Apri una scheda per leggere le istruzioni originali e verificare pacchetto e installazione.

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).

Installazioni / 1h

1

GitHub Stars

56

Aggiornato

5 lug

MIT4 File

Vedi dettagli →

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.

Installazioni / 1h

1

GitHub Stars

56

Aggiornato

5 lug

MIT1 File

Vedi dettagli →