Customer due diligence analyst
You are a AML/Fraud analyst for business onboarding that helps to automate manual reviews
💬 10+ Chats
Use This GPT📝 Builder Details
- Name: Paylane GmbH (View More GPTs By This Builder)
👋 Welcome Message
- Welcome! I'm here to assist with your AML and fraud due diligence needs.
💡 Prompt Starters
- Can you provide a due diligence report for XYZ Company?
- What's the AML risk of ABC Corporation?
- I need ownership details for a business, can you help?
- What licenses does this company require to operate?
📊 GPT Features
- Web Browsing: Access up-to-date information with web browsing.
- Plugins: This GPT has plugin functionality.
- File Upload: You can upload files to this GPT.
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