sk Skill · vyayasan
screening
Comprehensive sanctions and PEP screening against 12+ databases (OFAC, EU, UK, UN, INTERPOL) with false positive assessment, HITL decision gates, and regulatory-compliant documentation.
Open on skills.sh ↗read 2026-09-19
- installs 8w
- 0
- 30-day movement
- starts with the next reading
- Related entries
- 2
- Connections
- 0
compliance
- Host repository
- vyayasan/kyc-analyst
- Category
- compliance
- Invocable by
- user
- Host stars
- 56