didit-aml-screeningIntegrate Didit AML Screening standalone API to screen individuals or companies against global watchlists. Use when the user wants to perform AML checks, scr...
Install via ClawdBot CLI:
clawdbot install rosasalberto/didit-aml-screeningGrade Fair — based on market validation, documentation quality, package completeness, maintenance status, and authenticity signals.
Sends data to undocumented external endpoint (potential exfiltration)
POST → https://apx.didit.me/auth/v2/programmatic/register/`Calls external URL not in known-safe list
https://docs.didit.meAI Analysis
The skill's external API calls are consistent with its stated purpose of AML screening and account management for its own service. The 'unknown data sink' is the service's own authentication endpoint for programmatic signup, not a hidden exfiltration channel. No credential harvesting, hidden instructions, or obfuscation were found.
Audited Apr 18, 2026 · audit v1.0
Generated Mar 22, 2026
A fintech startup screens new customers during account opening to comply with AML regulations. It uses the API to check names against sanctions lists and PEP databases, ensuring high-risk individuals are flagged before onboarding. The configurable scoring allows adjusting sensitivity based on jurisdiction.
A manufacturing company screens potential suppliers globally to mitigate risks from sanctioned entities or adverse media. The API's company entity type and continuous monitoring features help maintain compliance across international supply chains, reducing exposure to financial crime.
A real estate firm screens buyers and sellers in high-value property deals to detect money laundering risks. By inputting full names and document numbers, they leverage the Golden Key feature for accurate matches against watchlists, ensuring regulatory adherence in transactions.
A nonprofit organization screens grant applicants to avoid funding individuals or groups on sanctions lists. The API's fuzzy name matching handles variations in international names, while risk scores help prioritize reviews for compliance with anti-terrorism financing laws.
A cryptocurrency exchange screens users during registration and periodically thereafter to meet AML requirements. It uses the API's 1300+ databases to check for PEP status and adverse media, with automated thresholds to flag suspicious accounts for manual review.
Charge businesses a monthly or annual subscription fee based on API call volume or number of screenings. Offer tiered plans with different limits and features, such as higher match score thresholds or priority support, to scale with client needs.
Implement a usage-based pricing model where clients pay per AML screening request. This appeals to businesses with fluctuating screening needs, such as seasonal onboarding spikes, and can be combined with prepaid credits for cost control.
Resell the API as part of a branded compliance platform for industries like banking or legal services. Bundle it with additional tools like reporting dashboards and audit trails, charging a premium for the integrated solution.
💬 Integration Tip
Start by setting up the DIDIT_API_KEY environment variable and test with the required full_name field before adding optional parameters like document_number for more accurate matching.
Scored Jun 19, 2026
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