AML Sanctions Screening
Juliet N DipFA CeMap
5.00
(1)
7
对话
A tool for screening individuals and entities against sanctions list, adverse media and PEP
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ChatGPT 机器人
由 ChatGPT 技术驱动的自定义机器人。响应可能与常规 ChatGPT 不同。
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创建者 Juliet N DipFA CeMap
第三方开发者
尝试这些提示
点击示例开始对话：
- 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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