vyayasan · Agent Skills

共 2 个 Skill，均有经来源核对的实质文档。打开卡片可阅读原始说明，了解包内文件和安装方式。

vyayasan

社区

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).

1小时安装量

1

GitHub Stars

56

最近更新

7月5日

MIT4 文件

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vyayasan

社区

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.

1小时安装量

1

GitHub Stars

56

最近更新

7月5日

MIT1 文件

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