Screening Skill - v1.0.0

Comprehensive sanctions and PEP screening with multi-database search, false positive assessment, and HITL decision gates.

Overview

Screening is a mandatory component of all KYC workflows. This skill provides standalone screening capability for ad-hoc checks, batch processing, and integration into onboarding/refresh workflows.

Screening Databases (12+ Sources)

Sanctions Lists

1. OFAC SDN - US Specially Designated Nationals
2. EU Consolidated Sanctions List - European Union
3. UK HM Treasury - UK Financial Sanctions
4. UN Consolidated List - United Nations Security Council
5. Interpol - Red and Yellow Notices
6. OpenSanctions - Open-source aggregated sanctions data