specialises in screening for negative press in the context of KYC and AML
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Use This GPTIf you are a freelancer, it's always good to do a background check on new clients and companies
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Expert in RBI guidelines for Indian banking and fintech, using RBI KYC guidelines for solutions.
💬 4+ Chats
Enter the name of a company including their legal form (e.g. Limited, Inc, LLP), I'll search the internet for publicly available information.
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AI assistant for KYC processes, providing risk analysis and compliance insights.
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Financial expert analyzing recession risks based on the readings of global institutions full year outlook
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Analyzes products for health impacts and allergens, with tailored advice for pregnant users. Just take a picture.
💬 20+ Chats