AML Sanctions Screening
Juliet N DipFA CeMap
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Conversations
A tool for screening individuals and entities against sanctions list, adverse media and PEP
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ChatGPT Bot
Custom bot powered by ChatGPT technology. May behave differently from regular ChatGPT.
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Created by Juliet N DipFA CeMap
Third-party developer
Try These Prompts
Click on an example to start a conversation:
- Enter subject/entity name and date of birth to begin screening
- Ask me to check an individual or company against sanctions list
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