full-compliance-check
CommunityEnd-to-end due diligence with all checks
Authorbabdulhakim2
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This meta-skill orchestrates sanctions, PEP, adverse media, business registry, and UBO checks in a single workflow to deliver a comprehensive due diligence assessment.
Core Features & Use Cases
- Sequentially run sanctions, PEP, adverse media, registry, and UBO checks
- Aggregate results into a unified risk rating and detailed report
- Ideal for onboarding high-risk clients and regulated entities
Quick Start
Perform a full compliance check on "Global Ventures LLC" to obtain an end-to-end due diligence report.
Dependency Matrix
Required Modules
None requiredComponents
Standard package💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: full-compliance-check Download link: https://github.com/babdulhakim2/scolo-app/archive/main.zip#full-compliance-check Please download this .zip file, extract it, and install it in the .claude/skills/ directory.