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screen-adverse-medialisted

Screen a person or organisation for adverse media coverage, PEP status, and sanctions exposure — corroboration-gated, returns "review" never "guilty". Use when the user asks to screen someone before onboarding, partnership, or investment; for AML/CTF flows; or for ongoing counterparty monitoring.
Sketchjar/stipple-agent-skills · ★ 0 · AI & Automation · score 60
Install: claude install-skill Sketchjar/stipple-agent-skills
# Screen Adverse Media Screen a person or organisation for adverse media coverage, PEP (Politically Exposed Person) status, and sanctions exposure. Every hit is **corroboration-gated**: the screen returns "review", never "guilty", and "nothing found" is never a clean record. Uses the Stipple API (free anonymous tier). ## When to use - AML/CTF onboarding (Tranche 2 reforms make this mandatory for more Australian businesses) - Vendor/supplier due diligence before signing - Investor or LP vetting - Ongoing counterparty monitoring (re-run periodically, compare warrant IDs) ## Instructions 1. **Get the target.** Name of the person or organisation. For document-based screening, a PDF/image of their ID or company extract can also be submitted. 2. **Run the screen.** Name-based (via MCP — the REST intake is document-based): ```bash # Via any MCP client pointed at https://www.stipple.sh/mcp: # tool: screen_adverse_media # args: {"name": "John Citizen", "entity_type": "person"} ``` Document-based (REST — screens the person/org named in the uploaded document): ```bash curl -X POST https://www.stipple.sh/v1/adverse-media \ -F "file=@company-extract.pdf" \ -H "Authorization: Bearer $STIPPLE_API_KEY" ``` 3. **Interpret the response.** - `rating` — the overall screening result ("review", "clear", etc.) - `hits[]` — adverse media articles: date, title, source, URL, summary - `pep[]` — PEP signals (empty = none found) - `sanctions[