finance-investmentbusiness
pep-screening
Check if individuals are politically exposed persons (PEPs), their relatives, or close associates, identifying potential corruption and money laundering risks
maintainer
babdulhakim2
更新於 1/7/2026
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quick start
Installation and usage
Check if individuals are politically exposed persons (PEPs), their relatives, or close associates, identifying potential corruption and money laundering risks
安裝
$ install --globalskills.sh
使用
安裝後，您可以通過在終端運行以下命令來使用此技能：
skills use pep-screening