Customer Background Check
@clawhub_kittymi/customer-background-check
By kittymi
About this Skill
对客户公司做三查式合规背调，重点覆盖 OFAC 制裁名单检索、BIS/ECFR 黑名单地址关键词核查，以及生成给商务部同事 Dora 或 Shellen 的协查请求。用于用户要求“做客户背调”“查客户是否在制裁名单”“查注册地址是否在黑名单”“做三查”“生成给 Dora/Shellen 的出口数据协查消息”等场景。
CRM 管理
Skill files and instructions
Read SKILL.md and the other instructions or configuration files published with this Skill.
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Details
- Category
- Business Operations
- Source
- clawhub
- Version
- 1.0.0
- Updated
- Sep 24, 2026