full-compliance-check

Orchestrate sanctions, PEP, adverse media, registry, and UBO checks into a unified risk report.

Updated Jan 5, 2026

Search Tags:#compliance #screening #KYC #AML #due diligence

One-click install

npx skills add https://github.com/babdulhakim2/scolo-app --skill full-compliance-check

Or copy as Structured Prompt for Agent▼

Please help me install this Agent Skill.
Skill: full-compliance-check
Source: https://github.com/babdulhakim2/scolo-app/tree/main/backend/.claude/skills/full-compliance-check
Command: npx skills add https://github.com/babdulhakim2/scolo-app --skill full-compliance-check

SYSTEM DOCUMENTATION & REQUIREMENTS

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.