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Claude Skills by ThomasMoreAI
github.com/ThomasMoreAI20,252 skills4 installs4,077 views
- Sanctions Screening Documenter RohasnagpalDocument sanctions screening of customers, counterparties, beneficial owners, controllers, vessels, aircraft, addresses, and transactions against applicable official lists and restrictions. Use for onboarding, periodic or event-driven rescreening, alert disposition, ownership-and-control review, and audit evidence.Votes: 0GitHub stars: 85
- Tool Un Sanctions SboghossianUse as the baseline layer in any sanctions screening workflow. The UN Security Council Consolidated List is the authoritative multilateral sanctions database mirrored by GCC central banks (CBUAE, SAMA, BDL, CBK, CBI, CBO, CBB, QCB) — making it mandatory for all MENA-region transactions. Screens individuals, entities, and vessels against all active UN Security Council sanctions programs. Always pair with OFAC and EU sanctions lists for a complete three-list screen.Votes: 0GitHub stars: 85
- Research Tax Treatment Lookup SboghossianUse when a lawyer, tax adviser, or CFO needs a structured overview of how a specific transaction or entity is treated for tax purposes across relevant jurisdictions — covering corporate income tax rates, VAT/GST, withholding taxes on cross-border payments, treaty relief, transfer pricing, and special regimes. MENA-first: covers KSA (ZATCA), UAE (FTA — 9% CIT since June 2023, free-zone QFZP rules, 5% VAT), Egypt, Lebanon, and GCC generally, with secondary UK, France, and US coverage. Always di...Votes: 0GitHub stars: 85
- Transfer Pricing Documenter RohasnagpalDocuments an intercompany transaction for transfer pricing purposes — functional analysis (functions, assets, risks), method selection reasoned from that analysis, and a benchmarking record built only from comparables actually supplied — flagging jurisdiction-specific documentation thresholds and method hierarchy rules for verification. Use this whenever a user needs a related-party transaction documented or benchmarked — including phrasings like "document this intercompany service arrangemen...Votes: 0GitHub stars: 85
- Arabic Islamic Law SalmandevMaster Islamic jurisprudence basics in ArabicVotes: 0GitHub stars: 85
- Will Drafter RohasnagpalDrafts jurisdiction-specific wills with clear gifts, fiduciary powers, residue and execution safeguards. Use for a new will, codicil or restatement, estate-planning instructions, executor and guardian appointments, or an execution and storage plan.Votes: 0GitHub stars: 85
- Fraud Pattern Analyst RohasnagpalIdentify, test, and prioritise fraud hypotheses and control failures in transactional records. Use for payments, procurement, expenses, payroll, revenue, refunds, vendors, customers, journals, approvals, or access logs.Votes: 0GitHub stars: 85
- Icij Offshore Leaks Nolpak14Search a person or company against the ICIJ Offshore Leaks Database for free - the Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks and Offshore Leaks records of offshore entities, officers and intermediaries, for enhanced due diligence. Use for offshore-structure red-flags and the offshore leg of an enhanced-DD / EDD / KYC / AML workflow. Trigger on: ''offshore leaks'', ''Panama Papers'', ''Pandora Papers'', ''Paradise Papers'', ''offshore entities'', ''is this person in the off...Votes: 0GitHub stars: 85
- Transaction Tracer RohasnagpalReconstruct flows of funds across bank accounts, ledgers, entities, instruments, currencies, and blockchains. Use for asset tracing, fraud, insolvency, sanctions, AML, disputes, or source-linked transaction paths.Votes: 0GitHub stars: 85
- Whistleblower Report Analyst RohasnagpalTriage a whistleblower report, preserve confidentiality, assess urgency and conflicts, and build an investigation and protection plan. Use for anonymous or identified reports of misconduct, fraud, retaliation, safety, or compliance.Votes: 0GitHub stars: 85
- Greece Gemi Nolpak14Look up Greek companies for free via the official GEMI OpenData API (Geniko Emporiko Mitroo, the General Commercial Registry run through the business portal) - company profile, GEMI number, AFM (tax number = Greek VAT id), legal form, status (active / liquidation / dissolved), registered seat, publicity documents, and board/representatives. Use for KYB / know-your-business checks, counterparty verification, director and representative discovery, and Greek company due diligence. Trigger on: ''...Votes: 0GitHub stars: 85
- Hong Kong Companies Nolpak14Look up Hong Kong companies for free via the official Companies Registry open-data API on data.gov.hk / data.cr.gov.hk - company name (English + Chinese), BRN / CR number (Business Registration Number), registered office address, company type, and date of incorporation, for live local companies (a parallel endpoint covers registered non-HK companies). Use for KYB / know-your-business checks, counterparty verification, BRN resolution, and Hong Kong company due diligence. Trigger on: ''Hong Kon...Votes: 0GitHub stars: 85
- Croatia Sudreg Nolpak14Look up Croatian companies for free via the official Sudski registar OPEN API (sudreg-data.gov.hr, Ministry of Justice court register) - company profile, OIB (tax ID), MBS (court register number), tvrtka (legal name), pravni oblik (legal form), status, sjediste (registered seat), temeljni kapital (share capital), datum osnivanja, and osobe (board / authorized persons). Use for KYB / know-your-business checks, counterparty verification, director discovery, and Croatian company due diligence. T...Votes: 0GitHub stars: 85
- Ireland Cro Nolpak14Look up Irish companies for free via the official Companies Registration Office (CRO) Open Services API - company profile, company number, company status (Normal / Dissolved), company type, registered address, annual-return dates, incorporation date, business/trading name, and submission (filing) metadata. Use for KYB / know-your-business checks, counterparty verification, and Irish company due diligence. Trigger on: ''CRO'', ''Companies Registration Office'', ''Ireland company lookup'', ''ch...Votes: 0GitHub stars: 85
- Israeli Renovation Scope Builder Skills IlNot legal advice. Builds a written scope of work and engagement terms for an Israeli home renovation, for a homeowner commissioning a shiputz or a tradesperson issuing terms. Produces an itemised scope with exclusions, milestone payments with retention, per trade warranty periods, agreed delay compensation, lawful working hours, and a handover checklist. Use when a user asks what to put in writing before a renovation, how to split payments to a kablan or shiputznik, what warranty to demand, o...Votes: 0GitHub stars: 85
- Israeli Consumer Claim Kit Skills IlNot legal advice. Drafts Israeli consumer demand letters, cancellation notices and complaints that the user signs and sends. Use when a technician, delivery or gas inspection was hours late or never came (chok hatechnaim), when cancelling a purchase made online, by phone, at the door, at a sales event or in a shop, or a subscription (bitul iska), including the 4-month right for seniors, olim and people with disabilities, when a warranty repair is refused or overdue, or when complaining to the...Votes: 0GitHub stars: 85
- Israeli Ecommerce Compliance Skills IlAudit and ensure Israeli e-commerce legal compliance, covering Consumer Protection Law, return policies, price display, accessibility, and cookie consent. Use when user asks about "online store compliance Israel", "Chok Hagnat HaTzarchan", "consumer protection Israel", "return policy Israel", "IS 5568 ecommerce", "cookie consent Israel", or "חוק הגנת הצרכן". Covers cooling-off period validation, price display requirements, Hebrew terms of service generation, accessibility compliance (IS 5568)...Votes: 0GitHub stars: 85
- Israeli Freelancer Service Agreement Skills IlDraft a tailored Israeli freelancer service agreement (heskem matan sherutim) between an independent service provider (osek patur or osek murshe) and their client. Covers scope of services, payment terms under the 2017 Prompt Payment to Suppliers Law, the independent-contractor declaration that lowers the risk of a court reclassifying the relationship as employment (yachasei oved-maavid), IP ownership, confidentiality, termination, and indemnity. Use when a freelancer, consultant, designer, o...Votes: 0GitHub stars: 85
- Israel Companies Registry Nolpak14Look up Israeli companies for free via the official Israel Corporations Authority (Rasham HaChavarot) open data on data.gov.il - company number, Hebrew and English name, company type, active/struck-off status, violating-company flag, registration date, purpose, and registered address. Fully keyless, no auth. Use for KYB / know-your-business checks, counterparty verification, and Israeli company due diligence. Trigger on: ''Israel company lookup'', ''Israeli companies registrar'', ''Rasham HaC...Votes: 0GitHub stars: 85
- Israeli Startup Toolkit Skills IlNot legal advice and not tax advice. Guide Israeli startup operations including company formation, Innovation Authority grants, investment agreements, R&D tax benefits, and employee stock options (Option 102). Use when user asks about starting a company in Israel, IIA grants, "Innovation Authority", SAFE agreements (Israeli), convertible notes, Option 102, employee stock options in Israel, R&D tax benefits, preferred enterprise, Yozma 2.0, Delaware flip, or Israeli startup legal/financial set...Votes: 0GitHub stars: 85
- Israeli Startup Toolkit SquadcodercomGuide Israeli startup operations including company formation, Innovation Authority grants, investment agreements, R&D tax benefits, and employee stock options (Option 102). Use when user asks about starting a company in Israel, IIA grants, "Innovation Authority", SAFE agreements (Israeli), convertible notes, Option 102, employee stock options in Israel, R&D tax benefits, preferred enterprise, Yozma 2.0, Delaware flip, or Israeli startup legal/financial setup. Do NOT use for non-Israeli compan...Votes: 0GitHub stars: 85
- Validate Companies Docx ShaishulmanALWAYS use this skill instead of validate-companies when a .docx file is involved. Validates Israeli company references in Word (.docx) files and annotates with correct registration details from the Israeli Companies Registrar (רשם החברות הישראלי). Triggers on: any request referencing a .docx file with company validation, annotation, or completion — e.g. ''check companies in this contract'', ''annotate the Word file with company numbers'', ''fill in company details in the document'', ''valida...Votes: 0GitHub stars: 85
- Validate Companies ShaishulmanValidate, look up, or complete Israeli company details in conversation text or pasted content (NOT .docx files — use validate-companies-docx for those). Triggers on: Hebrew company names with בע"מ/Ltd suffixes; 9-digit company numbers (ח.פ/ח.צ.); phrases like ''validate company'', ''find company number'', ''check registration'', ''fill in company details''; legal citation requests (''Company Ltd, No. ___, incorporated in ___''); pasted legal text with placeholder blanks (ח.פ. ___, No. ___); H...Votes: 0GitHub stars: 85
- Israeli Cyber Regulations Skills IlNot legal advice and not a compliance opinion. Israeli cybersecurity regulatory framework guidance covering INCD (Ma'arach HaSyber) national directives, Bank of Israel Directive 364, the consolidated IT, information security and cyber framework that took effect 18/05/2026 and repealed Directives 357, 361 and 363, plus Directive 366 incident reporting and Directive 362 cloud, ISA disclosure for TASE-listed companies under regulation 36 and staff position 105-33, and sector rules for fintech an...Votes: 0GitHub stars: 85
- Israeli Privacy Shield Skills IlIsraeli Privacy Protection Law compliance guidance including Amendment 13 (effective August 14, 2025), database registration, consent requirements, data security, cross-border transfers, breach notification, privacy protection officer appointment, and AI governance. Use when user asks about Israeli privacy law, "haganat pratiut", "tikun 13", data protection in Israel, GDPR compliance for Israeli companies, privacy policy requirements, or database registration. Covers the Privacy Protection La...Votes: 0GitHub stars: 85
- Israeli Attendance Wage Checker Skills IlNot legal advice. Audits an Israeli payslip and timesheet and itemises what is owed against what was paid. Checks the payslip carries the components the law requires, converts clock-in and clock- out spans into working hours, splits them into ordinary, overtime and weekly-rest hours, and applies the statutory premiums. Works even when the payslip is the only document, because missing components raise a presumption of an unlawful inclusive wage. Use when a user asks whether their payslip is co...Votes: 0GitHub stars: 85
- Israeli Employment Contract Reviewer Skills IlNot legal advice. Pre-signing red-flag audit of an Israeli employment contract (chozeh avoda) from the employee's defensive perspective. Scans a pasted contract for illegal clauses, missing mandatory protections, and unfair terms, then produces an annotated review with citations to Israeli labor law. Flags Section 14 (Saif 14) waiver traps, unenforceable non-competes, hoda'at mukdemet below statutory minimum, missing pension, missing keren hishtalmut, at-will language, and gross vs net ambigu...Votes: 0GitHub stars: 85
- Israeli Hr Recruitment Automator Skills IlNot legal advice. Employer-side hiring automation for Israeli companies. Drafts Hebrew job descriptions against the published requirements of the Equal Employment Opportunities Law 1988, posts to Israeli job boards (AllJobs, Drushim, JobMaster, LinkedIn Israel), screens resumes with Israeli context (military service, academic institutions, tech bootcamps), schedules interviews around Israeli holidays and Shabbat, and generates offer letters with mandatory Israeli employment clauses. Use when ...Votes: 0GitHub stars: 85
- Meturgaman OranburgAnswer questions about Jewish law, thought and practice from fetched primary sources, and retrieve modern Israeli legislation in Hebrew with its English translations ranked by authority. Locate where the tradition works a question, fetch Hebrew, Aramaic and Yiddish texts from Sefaria with their editions and licences, walk sugyot and commentary chains, explain terms, romanize under any of eight published standards, tell which standard a text already uses, and hear a passage read aloud. For Isr...Votes: 0GitHub stars: 85
- Israeli Car Accident Claim Skills IlNot legal advice. Guides a driver through the aftermath of a car accident in Israel: what to do and document at the scene, which insurance to claim under (compulsory vs comprehensive vs third-party), how the no-fault bodily-injury rule (PLATD) differs from fault-based property damage, how to fill the הודעה על תאונה report, the urgent-payment right, the compensation heads, the two different limitation periods, and when Karnit applies. Use when a user says "I had a car accident", "te''unat dera...Votes: 0GitHub stars: 85
- Israeli Patent Guide Skills IlFull guidance through the Israeli patent process: prior art search on ILPO database, national application filing, PCT international filing via ILPO, fees, and maintenance. Use when you need to check invention novelty, file a patent in Israel, track payment deadlines, or understand pharmaceutical patent term extension (PTE). Saves hours of research and prevents costly filing mistakes. Do NOT use for trademark registration, design patents, or legal advice replacing a licensed patent attorney.Votes: 0GitHub stars: 85
- Israeli Hotzaa Lapoal Debtor Skills Il'Not legal advice. For someone who has had an Israeli enforcement file (hotzaa lapoal) opened against them and must act before a deadline. Use when the user received an azhara (warning), discovered a file against them, had a bank account or salary attached (ikul), was barred from leaving the country, or has a bounced check in enforcement. Identifies which of the five file types they are in, because each carries a different challenge route and clock: 30 days to object on form 218, versus a par...Votes: 0GitHub stars: 85
- Israeli Amuta Compliance Skills IlNot legal or accounting advice and not an audited financial statement. Prepares an Israeli amuta or public benefit company (chalatz) for its annual filing to the Registrar of Associations: builds the checklist for the four annual documents, works out which governance organs and which audit duty the turnover band triggers, fixes the correct annual fee tier and deadline, and produces a gap report naming what blocks the ishur nihul takin. Use when the user asks about amuta annual reports, ishur ...Votes: 0GitHub stars: 85
- Israeli Building Committee Skills IlNot legal advice. Helps residents of an Israeli bayit meshutaf run or deal with the vaad bayit (ועד בית): splits building costs by floor area, or by the registered takanon, drafts WhatsApp notices, meeting invitations, minutes, repair quote tables and budget summaries, writes escalating reminders for unpaid דמי ועד, and builds fact sheets for neighbour disputes like נזילה מהשכן or a roof takeover. Use when a resident asks how much each apartment pays, whether the ground floor pays for the ele...Votes: 0GitHub stars: 85
- Israeli Citizenship By DescentNot legal advice. Help an Israeli check whether they can claim a European passport by descent or Nazi-era restitution and build the do-it-yourself application path from Israel. Use when someone says a parent, grandparent, or great-grandparent came from Europe and they want to know if a passport is realistic and how to file it without paying an agency. Covers the German and Austrian restitution routes, citizenship by descent for Italy, Poland, Romania, Hungary and smaller routes, which routes ...Votes: 0GitHub stars: 85
- Israeli Divorce NavigatorNot legal advice. Walks a person through the Israeli divorce process end to end: the rabbinical-court vs. family-court jurisdiction choice and the joinder doctrine (kricha), the mandatory intake track (bakasha leyishuv sikhsukh and the MAHUT meetings under the 2014 family-disputes law) and the urgent-relief / protective-order carve-out, property balancing (izun mashabim, default 50/50 under the 1973 law, with section 8 deviation), spousal maintenance (mezonot isha) vs. child support (mezonot ...Votes: 0GitHub stars: 85
- Israeli Home Defect Report Skills IlNot legal advice. Helps a buyer of a new Israeli apartment document construction defects and act in time. Builds a room-by-room handover walkthrough, turns findings into a dated defect log for the protokol mesira, works out which statutory window each defect falls in under the Sale (Apartments) Law 1973 and who must prove what, and drafts a Hebrew repair-demand letter. Use when a user says "bedek bait", "protokol mesira", "likuyim badira", "the contractor will not fix", or "is it too late to ...Votes: 0GitHub stars: 85
- Israeli Rental AgreementsGuide users through Israeli rental agreements, tenant and landlord rights, and lease negotiation. Use when user asks about rental contracts (chozeh schirut), tenant rights, landlord obligations, deposits (arancia), rent increases, index-linked rent (hatzmada la'madad), the Fair Rental Law 2017, eviction procedures, or common red flags in Israeli leases. Covers essential contract elements, guarantees, dispute resolution, and the Tenant Protection Law. Do NOT use for commercial leases, property...Votes: 0GitHub stars: 85
- Israeli Tabu Extract Decoder Skills IlNot legal advice. Reads an Israeli nesach tabu (land registry extract) and explains it line by line: who is registered and in what share, what each mortgage, attachment, caveat, note, easement and attachment of common property actually means, and which findings normally warrant a lawyer before signing. Also works out whether the property is even in the register, since a large share of Israeli homes are held through other regimes. Use when a user pastes or describes a nesach, asks what an he''...Votes: 0GitHub stars: 85
- Israeli Urban Renewal Owner Guide Skills IlNot legal advice. Explains Israeli urban renewal (hitchadshut ironit) from the apartment owner''s side: the two tracks, pinui-binui and the strengthening track, the statutory majorities and how they differ by track and by building size, the seven grounds on which refusing to sign counts as reasonable, what the law requires the transaction itself to contain, and the free statutory ombudsman who investigates pressure to sign. Use when an owner says "pinui binui", "tama 38", "hitchadshut ironit"...Votes: 0GitHub stars: 85
- Israeli Accessibility Compliance SquadcodercomImplement Israeli web accessibility compliance per IS 5568 standard, anchored to WCAG 2.0 AA (IS 5568 adds some 2.1-aligned criteria; sources differ), for Hebrew RTL applications. Use when user asks about Israeli accessibility law, "negishot" (accessibility), IS 5568, "teken negishot" (accessibility standard), "nachim" (disabilities), Hebrew screen reader support, RTL ARIA patterns, or accessibility audit for Israeli websites. Covers mandatory legal requirements under the Equal Rights for Per...Votes: 0GitHub stars: 85
- Israeli Ai Compliance Kit Skills IlGuide Israeli ML teams through the AI governance and compliance stack: Ministry of Innovation December 2023 AI policy principles, Privacy Protection Law (PPL) and Amendment 13 applied to ML training data, sector-specific rules (Bank of Israel Directive 364, Ministry of Health AMAR medical-device AI), and EU AI Act exposure for Israeli exporters. Generates model cards, data statements, and DPIA templates tailored to Israeli context. Use when preparing AI governance docs, answering an enterpris...Votes: 0GitHub stars: 85
- Israeli Estate Settlement Navigator Skills IlOperational project manager for settling an estate after a death in Israel. Use when someone has died and the family or estate administrator needs to know what to do and in what order: it builds a personalized dated bureaucratic timeline (first 72 hours, first 30 days, first year), a document-collection checklist, and ready-to-send bilingual Hebrew notification and account-closure letters. It covers the death certificate, the burial grant, the institution notification cascade, and the asset t...Votes: 0GitHub stars: 85
- Israeli Wills Inheritance Skills Il'Not legal advice. Draft an Israeli will in the form the Succession Law 1965 requires and navigate the inheritance process. Drafts a witnessed will (צוואה בעדים), which Israeli law does not require a lawyer for (one is still recommended): the testator writes the wishes, dates and signs, and two witnesses (who may not be beneficiaries or their spouses) sign. Explains the four will types, depositing the will with the Registrar, and obtaining a succession order (צו ירושה, when there is no will) ...Votes: 0GitHub stars: 85
- Grievance Tracker ShashionlineTrack public grievance status on CPGRAMS/state portals, analyze delays, and recommend escalation steps based on timeline and response statusVotes: 0GitHub stars: 85
- Rti Application Drafter ShashionlineDraft complete, legally precise RTI applications under Right to Information Act 2005 with specific information requests, proper addressing, and compliance with statutory formatVotes: 0GitHub stars: 85
- Adr Brief Drafter RohasnagpalDrafts the brief a party submits to a mediator or conciliator ahead of a session — position, facts, interests, chronology, evidence, negotiation history, and settlement obstacles — adapted to whichever process actually applies (mediation or conciliation are not treated as identical) and, within that, to whether the brief is confidential to the neutral or will be shared with the other party. Use for "draft our mediation brief", "prepare a confidential brief for the conciliator", "write a brief...Votes: 0GitHub stars: 85
- Arbitral Award Enforcement Advisor RohasnagpalAdvises on recognition, challenge resistance and enforcement of an arbitral award in India, distinguishing domestic, India-seated international commercial and foreign awards. Use when the award, seat, debtor assets, challenge status and relevant dates are available.Votes: 0GitHub stars: 85
- Writ Petition Analyzer ShashionlineAnalyze writ petition viability - assess locus standi, alternative remedy, grounds for judicial review, appropriate writ type, and likelihood of successVotes: 0GitHub stars: 85
- Compensation Quantifier RohasnagpalBuilds a compensation or damages claim head by head, using only the figures actually supplied, showing the arithmetic and flagging any head that is claimed without a supporting figure. Use this whenever a user wants a claim quantified rather than assessed on the merits — including phrasings like "work out what we can claim for this defective product", "quantify the compensation head by head", "add up the loss including refund, replacement cost and mental agony", "build the damages claim from ...Votes: 0GitHub stars: 85