pep-screening

Screen individuals against PEP databases to identify political exposure and associated risks.

Updated Jan 5, 2026

Search Tags:#compliance #risk #enhanced due diligence #political exposure #PEP

One-click install

npx skills add https://github.com/babdulhakim2/scolo-app --skill pep-screening

Or copy as Structured Prompt for Agent▼

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

SYSTEM DOCUMENTATION & REQUIREMENTS

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.