pep-screening

Check if individuals are politically exposed persons (PEPs), their relatives, or close associates, identifying potential corruption and money laundering risks

by babdulhakim2· Repository·devops

Run in AgentArea Browse All Skills

Also installable via skills CLI

npx skills add babdulhakim2/scolo-app/core/.claude/skills/pep-screening

Source

Repo:SkillsMP + GitHub Raw

Path:core/.claude/skills/pep-screening(main)

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