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Due Diligence Transnacional

Category: General  ·  Sub-category: general-misc  ·  Last updated:
Orquestra investigação de due diligence de pessoa física em bases públicas americanas (FEC, LDA, FARA, registros corporativos estaduais, OpenCorporates, imprensa). Otimizado para alvos brasileiros; suporta qualquer nacionalidade quando o alvo possui vínculo com os EUA. Use quando o usuário pedir para investigar, fazer due diligence, "checar" ou "rastrear" alguém em bases americanas; quando mencionar nomes latino-americanos com possível atividade nos EUA (offshores, doações, lobby, refinarias, real estate em Miami); ou quando pedir um dossiê estruturado a partir de um nome. Aciona sub-skills especializadas e produz PDF final com fontes citadas e níveis de confiança.

What this skill does

Due Diligence Transnacional is a community-contributed Claude Code skill in the general-misc sub-category. It ships as a SKILL.md file that Claude Code auto-discovers under ~/.claude/skills/due-diligence-transnacional/ and loads when your prompt matches the skill's trigger.

Who uses this skill

The Due Diligence Transnacional Claude Code skill is built for Claude Code users and developers across all disciplines looking for general-purpose AI assistance. It's part of ClaudSkills (also referred to as Claude Skills or Claude Code Skills) — the open community-curated registry of 70,000+ SKILL.md files for Anthropic's Claude Code agent and the wider Claude ecosystem (Claude API, Claude Agent SDK).

How to install

Free

Manual install (2 steps)

mkdir -p ~/.claude/skills/due-diligence-transnacional
curl -L https://claudskills.com/skills/due-diligence-transnacional/SKILL.md \
  -o ~/.claude/skills/due-diligence-transnacional/SKILL.md

Or just download SKILL.md directly and drop it into ~/.claude/skills/due-diligence-transnacional/. Claude Code auto-discovers it on next session.

Skills live at ~/.claude/skills/due-diligence-transnacional/SKILL.md on macOS/Linux, or %USERPROFILE%\.claude\skills\due-diligence-transnacional\SKILL.md on Windows. See the full install guide for step-by-step instructions.

Pro

One-click install via the desktop app

The ClaudSkills desktop app installs any skill directly into ~/.claude/skills/ with one click — no terminal required. Pro starts at $9/mo or $149 lifetime.

Pro

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See pricing → Download desktop app

Cite this skill

If you reference this skill in a blog post, paper, or documentation, you can cite it as:

APA
ClaudSkills. (2026). Due Diligence Transnacional [Claude Code skill]. ClaudSkills. https://claudskills.com/skills/due-diligence-transnacional/
BibTeX
@misc{due-diligence-transnacional-2026,
  author    = {ClaudSkills},
  title     = {Due Diligence Transnacional [Claude Code skill]},
  year      = {2026},
  publisher = {ClaudSkills},
  url       = {https://claudskills.com/skills/due-diligence-transnacional/}
}

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Part of ClaudSkills — the open registry for Claude Skills & Claude Code Skills.  ·  What's New  ·  Install guide  ·  About  ·  llms.txt

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