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Compliance Risk

Agent skill
1 skill

Sanctions screening, PEP checks, regulatory compliance, and risk assessment tools. Use when the user mentions: sanctions check, PEP screening, compliance, AML, KYC, regulatory risk, OFAC, beneficial ownership, offshore, money laundering, watchlist.

Install with
Claude CodeCodexCursorGitHub CopilotGemini CLI

Supported by the Atlas install prompt. Skill-specific requirements vary.

Skill stats

Skills1CategoryGeneralStars0

About this skill

Sanctions screening, PEP checks, regulatory compliance, and risk assessment tools. Use when the user mentions: sanctions check, PEP screening, compliance, AML, KYC, regulatory risk, OFAC, beneficial ownership, offshore, money laundering, watchlist.

Quick start

  1. Copy the install prompt. Use the green button above this README.
  2. Send it to your agent. Paste it into your coding agent’s chat and send.
  3. Review the setup. Your agent checks the skill’s instructions, requirements, and installation scope.
Review, license & listing details
Review the source before using this skill

This is an imported listing. We haven’t certified its safety, license, or compatibility. Skills may include executable scripts.

Automated security scan: Partial

Only SKILL.md was scanned. Supporting files and scripts were not checked. No safety grade has been assigned.

0 potential findings · Scanned 11/4/2026 · Scanner 0.2.1

Content SHA-256: cb912dab9271c78f0e7bfdf07292c7bed53c3f5cdd96efed89f6192f150f0a40

About scan coverage and limitations

About this listing

Category
General
Reported license
MIT
Listing language (estimated)
English
Review status
Not individually reviewed
Agent compatibility
Atlas installation supports Claude Code, Codex, and Cursor. Skill-specific dependencies and features are checked during setup.
Compliance Risk | Agent Skills Atlas