INTEGRITY CHECK - Genre Template

Style/formatting: Follow ~/.claude/skills/word-doc-generator/SKILL.md

Purpose

Quick integrity screening covering sanctions, watchlists, adverse media, and basic court records. Suitable for lower-risk assessments.

REPORT STRUCTURE

Required Sections (In Order)

1. Subject Identification

2. Sanctions and Watchlists → sections/universal/SANCTIONS_WATCHLISTS.skill.md

3. Adverse Media → sections/universal/ADVERSE_MEDIA.skill.md

4. Court Records

5. Assessment Summary

ALLOWED_ACTIONS

These actions define the research scope for this genre:

• SEARCH_SANCTIONS

• SEARCH_PEP

• SEARCH_COURT

• SEARCH_NEWS

• SEARCH_REGISTRY

STANDARD INTRODUCTION

## Introduction

This report has been prepared at the request of [CLIENT] and sets out the results of integrity check research on **[SUBJECT NAME]** (the "Subject").

### Scope of Engagement

Quick integrity screening covering sanctions, watchlists, adverse media, and basic court records. Suitable for lower-risk assessments.

### Methodology

Research was conducted using open-source intelligence methods including official registries, financial databases, regulatory registers, court records, and media archives.

### Subject Identification

| Field | Details |
|-------|---------|
| **Subject Name** | [NAME] |
| **Subject Type** | [Company/Person] |
| **Jurisdiction** | [COUNTRY] |
| **Report Date** | [DATE] |

STANDARD CONCLUSION

## Conclusion

Based on the research conducted, **[SUBJECT]** [SUMMARY ASSESSMENT - 1-2 sentences].

### Key Findings

[POSITIVE:]
- [FINDING 1]
- [FINDING 2]

[CONCERNS (if any):]
- [CONCERN 1]
- [CONCERN 2]

### Limitations

This report is based on publicly available information as of [DATE]. See Research Methodology section for details.

TYPICAL SOURCES

• Sanctions databases

• PEP lists

• News archives

• Court databases

• Corporate registries

VOICE AND STYLE

DISCLAIMERS

See library/DISCLAIMERS.skill.md for standard disclaimers.

FOOTNOTE FORMAT

See word-doc-generator/SKILL.md - URL-only footnotes.

TYPICAL DURATION

1-2 business days

JURISDICTION COVERAGE

For jurisdiction-specific guidance (registry URLs, legal forms, filings), refer to: jurisdictions/[COUNTRY].skill.md

MINED DATA

This genre template was generated from 8 mined reports.