Abdulhakim Bashir
Community@babdulhakim2 · England, United Kingdom
Data thinker
Agent Skills by Abdulhakim Bashir
Showing 19 vetted skills indexed across 1 GitHub repositories.
babdulhakim2sanctions-check
Screen entities against OFAC SDN, UN, EU, and other sanctions lists.
babdulhakim2Corporate Filings Search
Retrieve SEC and state corporate filings with governance and financial data.
babdulhakim2Property Records Search
Search property ownership, transaction history, and lien records.
babdulhakim2Domain WHOIS Lookup
Retrieve domain registration, ownership, and DNS information for investigations.
babdulhakim2Education Verification
Verify educational credentials, degrees, and academic history.
babdulhakim2Ultimate Beneficial Owner Lookup
Trace ownership layers to identify ultimate beneficial owners.
babdulhakim2Cryptocurrency Tracing
Analyze blockchain transactions to trace wallet fund flows across cryptocurrencies.
babdulhakim2full-compliance-check
Orchestrate sanctions, PEP, adverse media, registry, and UBO checks into a unified risk report.
babdulhakim2Social Media Investigation
Discovers and analyzes social media profiles to support background checks.
babdulhakim2IP Geolocation
Geolocates IP addresses and analyzes network information for fraud prevention.
babdulhakim2quick-screen
Run parallel sanctions, PEP, and adverse media checks for initial risk assessment.
babdulhakim2Employment Verification
Verify employment history, job titles, and dates for background checks.
babdulhakim2Geo-Risk Assessment
Evaluate country risk factors including political stability, regulatory quality, and sanctions exposure.
babdulhakim2Email Address Lookup
Validate email addresses and detect breaches and linked accounts.
babdulhakim2Phone Number Lookup
Analyze phone numbers to identify carrier, line type, and risk indicators.
babdulhakim2Business Registry Lookup
Query official registries to verify company formation, status, addresses, and officers.
babdulhakim2Adverse Media Screening Skill
Searches media sources for negative news and categorizes risks.
babdulhakim2Court Records Search
Searches federal and state court records for litigation and regulatory history.
babdulhakim2pep-screening
Screen individuals against PEP databases to identify political exposure and associated risks.