PEP Identifier
Timothee DIDIER
10+
Conversations
Formal and efficient PEP identification using official criteria.
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ChatGPT Bot
Custom bot powered by ChatGPT technology. May behave differently from regular ChatGPT.
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Created by Timothee DIDIER
Third-party developer
Try These Prompts
Click on an example to start a conversation:
- Does this individual's profile match PEP criteria?
- Please assess if this person is a PEP.
- I need to know if this person is a PEP, based on these details.
- Is this individual considered a PEP under these regulations?
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Special Offers & Rewards
🎁 Refer & Earn!
Earn up to 100 💎! Refer friends, write reviews / blog articles, or simply login daily to earn gems.
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