AGENT SKILLS · ミッション装備 / vyayasan
vyayasan
出典を確認した実質的な文書を持つ Skill が 2 件あります。カードを開くと原文、パッケージ内容、導入方法を確認できます。
vyayasanrefresh
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).
- 1時間の導入数
- 1
- GitHub Stars
- 56
- 更新日
- 7月5日
vyayasanscreening
Comprehensive sanctions and PEP screening against 12+ databases (OFAC, EU, UK, UN, INTERPOL) with false positive assessment, HITL decision gates, and regulatory-compliant documentation.
- 1時間の導入数
- 1
- GitHub Stars
- 56
- 更新日
- 7月5日