AgentSkillsCN

quick-screen

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SKILL.md
--- frontmatter
name: quick-screen
description: Perform rapid initial screening using only sanctions, PEP, and adverse media checks for quick risk assessment
allowed-tools: ["Bash", "Read", "Write"]

Quick Screen Skill

Purpose

This skill performs a rapid initial risk assessment using the three most critical compliance tools: sanctions, PEP, and adverse media screening.

When to Use This Skill

Activate this skill when the user:

  • •Needs a "quick check" or "rapid screening"
  • •Requests initial risk assessment
  • •Has time constraints
  • •Uses terms like: "quick screen", "fast check", "initial assessment", "preliminary screening"

Workflow

1. Rapid Checks (Run in Parallel if Possible)

python
# Run these three checks
from src.tools import sanctions, pep_check, adverse_media

# 1. Sanctions - Most critical
sanctions_result = sanctions.check(entity_name)

# 2. PEP - Political exposure
pep_result = pep_check.check(entity_name)

# 3. Adverse Media - Reputation
media_result = adverse_media.check(entity_name)

2. Quick Risk Assessment

  • •Red Flags: Any sanctions hit, Level 1-2 PEP, serious adverse media
  • •Yellow Flags: Potential matches, Level 3-4 PEP, moderate adverse media
  • •Green Flags: All clear

3. Recommendations

  • •Red Flags → Recommend full compliance check immediately
  • •Yellow Flags → Suggest enhanced due diligence
  • •Green Flags → Standard onboarding can proceed

Example

User: "Quick screen John Smith"

Actions:

  1. •Sanctions check → Clear ✓
  2. •PEP check → Not a PEP ✓
  3. •Adverse media → No findings ✓ Result: Low risk, clear to proceed

Important Notes

  • •This is for initial screening only
  • •Not sufficient for high-risk transactions
  • •Always escalate if any red flags found
  • •Full compliance check recommended for material relationships