Laporan audit skill
didit-aml-screening Laporan audit.
Integrate Didit AML Screening standalone API to screen individuals or companies against global watchlists. Use when the user wants to perform AML checks, screen against sanctions lists, check PEP status, detect adverse media, implement KYC/AML compliance, screen against OFAC/UN/EU watchlists, calculate risk scores, or perform anti-money laundering screening using Didit. Supports 1300+ databases, fuzzy name matching, configurable scoring weights, and continuous monitoring.
Trust Score OpenAgentSkill
Trust Score OpenAgentSkill
The Trust Score helps an agent decide whether a skill is safe enough to shortlist before installation.
Adopsi GitHub
Peringatan48
26 star GitHub
Aktivitas star/fork
Peringatan43
26 star dan 4 fork; aktivitas issue tidak tersedia dalam metadata saat ini
Pemeliharaan terbaru
Lulus88
2 bulan sejak push
Kejelasan lisensi
Lulus86
MIT
Kelengkapan README/SKILL.md
Lulus86
Metadata memuat konteks penggunaan dan alur kerja yang cukup
Risiko dependensi/runtime
Gagal36
command execution surface, credential or environment access
Ketersediaan pemasangan
Lulus92
npx skills add didit-protocol/skills --skill didit-aml-screening
Keamanan perintah pemasangan
Lulus92
Jalur pemasangan paket atau runtime standar
Cakupan izin
Gagal22
secrets or environment access, shell or command execution
Bukti repositori
Lulus86
https://github.com/didit-protocol/skills/tree/main/skills/didit-aml-screening
Status peninjauan
Info66
Data tinjauan AI tersedia
Hasil terbukti Agent
Info54
Belum ada data hasil Agent
Pemeriksaan
Tinjauan pemasangan dan adopsi
Jalur pemasangan
92
npx skills add didit-protocol/skills --skill didit-aml-screening
Repositori
88
https://github.com/didit-protocol/skills/tree/main/skills/didit-aml-screening
Lisensi
86
MIT
Pemeliharaan
88
2 bulan sejak push
Tinjauan AI
55
The utility script `screen_aml.py` uses `hit.get('name')` and `hit.get('categories')` but the API response uses `caption` and `datasets` respectively, which may cause incorrect output formatting.
Kelengkapan README/SKILL.md
86
Usable description available
Risiko dependensi
36
command execution surface, credential or environment access
Keamanan perintah pemasangan
92
Jalur pemasangan paket atau runtime standar
Cakupan izin
22
secrets or environment access, shell or command execution
Aktivitas star/fork
43
26 star dan 4 fork; aktivitas issue tidak tersedia dalam metadata saat ini
Adopsi
42
26 star GitHub
Financial decision safety
58
Research-only use: do not treat output as financial advice or execute a position without human approval.
Peringatan
- Dependency or permission surface needs review
- Permission surface may require sandboxing
- Financial research output is not financial advice; require human review before any live investment decision
- The utility script `screen_aml.py` uses `hit.get('name')` and `hit.get('categories')` but the API response uses `caption` and `datasets` respectively, which may cause incorrect output formatting.
- The script does not handle cases where the `aml` key is missing from the response, which could lead to a KeyError.
- Low GitHub adoption signal
- Financial research output is not financial advice; require human review before any live investment decision.
- Quality score needs review
- Permission surface needs review: secrets or environment access, shell or command execution
- GitHub adoption: 26 GitHub stars
- Stars/forks activity: 26 stars, 4 forks; issue activity unavailable in current metadata
- Dependency/runtime risk: command execution surface, credential or environment access
Metode
This report combines public metadata, AI review output, repository freshness, install readiness, OpenAgentSkill events, quality scoring, trust checks, and the agent safety gate. It is not a full source-code security review.
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