AGENT SKILLS · EQUIPAMENTO DE MISSÃO / vyayasan
vyayasan
2 Skills com documentação substancial e fontes verificadas. Abra um cartão para ler as instruções originais e conferir o pacote e a instalação.
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).
- Instalações / 1h
- 1
- GitHub Stars
- 56
- Atualizado
- 5 de jul.
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.
- Instalações / 1h
- 1
- GitHub Stars
- 56
- Atualizado
- 5 de jul.