blacklist-screening

blacklist-screening is a Privacy & regulatory compliance skill for AI agents, published by aifinlab in the FinClaw repository on GitHub. Skillspace rates blacklist-screening F (53/100) and it passed the safety scan; the rating is based on static analysis only.

黑名单筛查助手，适用于券商合规管理、客户准入、反洗钱、风险监控等场景。 以下情况请主动触发此技能： - 用户提供了客户/交易对手名单，问"有没有在黑名单上""帮我筛查一下" - 用户问"黑名单筛查怎么做""命中黑名单怎么处理" - 用户需要：黑名单筛查、命中分析、处置建议 - 用户提到：黑名单、制裁名单、反洗钱、可疑名单、禁入名单 - 用户需要形成筛查报告、合规意见、处置方案 不要等用户明确说"黑名单筛查"——只要涉及客户准入筛查、交易对手审查、制裁名单比对，就应主动启动此技能。

Grade
F
Quality
53 / 100
Safety
Passed
GitHub stars
208

Unproven: rated by static analysis only, not yet compared head-to-head.

This rating describes the version of the repository we crawled; it may have changed since, so go by its current files.

View source on GitHubaifinlab/FinClaw

Our review

Architecture
73 / 100
Maturity
Basic: a single SKILL.md
Security scan
No issues found
License
Apache-2.0
Adoption
Adopted by 0 other repositories, in 1 collections

Not checked yet

  • Not judged on the rubric yet (not a contender in its category)
  • No blind task eval yet
  • Scope (portable / vendor / repo-internal) not assessed; only the top of each category is read for scope
  • Sibling files (scripts, references) not fetched; security scan covers SKILL.md only

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