pep-screening

Name: pep-screening
Availability: InStock
Author: babdulhakim2

Community

Identify political exposure and risk

Legal & Compliance #compliance #risk #enhanced due diligence #political exposure #PEP

Authorbabdulhakim2

Version1.0.0

Installs0

System Documentation

What problem does it solve?

This Skill screens individuals against PEP databases to identify political exposure, family, and close associates, enabling enhanced due diligence.

Core Features & Use Cases

Detect current and former PEPs and related persons
Capture positions, jurisdictions, and confidence levels
Inform elevated monitoring and regulatory screening

Quick Start

Screen the person "Angela Merkel" for political exposure and associated risks.

Dependency Matrix

Required Modules

None required

Components

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: pep-screening
Download link: https://github.com/babdulhakim2/scolo-app/archive/main.zip#pep-screening

Please download this .zip file, extract it, and install it in the .claude/skills/ directory.

View Source Repository