Roozekerans KYC & AML Consultancy

Verified

💬 16+ Total Chats

🎨 2 GPTs By Roozekerans KYC & AML Consultancy

EU Sanction Screening Robot

Identifying potential matches with EU sanctioned persons, entities, and companies

💬 6+ Chats

Bad Press Scanner (KYC)

specialises in screening for negative press in the context of KYC and AML

💬 10+ Chats

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