obul-didit
OfficialVerify identity and combat fraud.
Legal & Compliance#KYC#AML#fraud prevention#identity verification#email verification#phone verification
Authorobulai
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill provides a comprehensive solution for identity verification, AML screening, and validating personal information, helping to prevent fraud and ensure compliance.
Core Features & Use Cases
- Identity Verification: Perform AML screening, email, and phone verification.
- Data Validation: Validate identity data against authoritative sources.
- Use Case: Onboarding new users for a financial service requires verifying their identity and screening them against global watchlists to comply with regulations.
Quick Start
Use the obul-didit skill to perform an AML screening for John Doe, born on 1990-05-15, a US national.
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: obul-didit Download link: https://github.com/obulai/obul-apis/archive/main.zip#obul-didit Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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