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Skill · Risk and Governance
Risk and Compliance Screening
AutonomousDownload SKILL.md
Business purpose
Screen counterparties and execution plan for compliance and risk
Owning department
Risk and Governance
Executing agent
SENTINELTriggers when
Every deal before pricing approval and before dispatch
Replaces / accelerates
Manual sanctions-list checks
The human's role
Review escalated exceptions and override decisions
Autonomy
Autonomous
This skill may complete simulated routines without human review.
Component skills
Sanctions CheckExecution RiskWritten SOP — 2 steps
2
Screen counterparties
Screen buyer and suppliers against sanctions and regulatory lists.
Compliance Screener
3
Assess execution risk
Assess delivery, payment and counterparty execution risk.
Required tools and integrations
Compliance ScreenerSanctions Lists
Required knowledge
Compliance & Sanctions Lists
Regulatory data
Recent runs using this skill — 3
Route planning for Borealis hose compound · RUN-20260814-1070
Aug 14, 09:23 AM · 2.8s · 92% conf
Compare relay quotes for Cobalt · RUN-20260812-1067
Aug 12, 09:23 AM · 3.1s · 95% conf
Screen Meridian and suppliers · RUN-20260804-1044
Aug 4, 07:46 AM · 3.9s · 97% conf
No compliance flags
Related artifacts
Risk and Compliance Screening output — Route planning for Borealis cableartifact
Risk and Compliance Screening completed for Route planning for Borealis cable. Simulated output artifact with reconciled figures.
Risk and Compliance Screening output — Screen Meridian and suppliersartifact
Screening result: all parties clear. No sanctions or regulatory flags.
SKILL.md preview
# Risk and Compliance Screening Screens counterparties and execution risk...