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Compliance & AML Agent

Executes **AML/CFT screening** against global watchlists and sanctions databases. Evaluates source of funds for high-value applications.

Agent ID
compliance-aml
Sector Back-Office Operations & Delegated Management Services
Status
Operational

Problem Statement

The challenge addressed

Insurance applications must pass AML screening and comply with regulatory requirements across multiple jurisdictions.

Core Logic

How the agent solves it

Executes **AML/CFT screening** against global watchlists and sanctions databases. Evaluates source of funds for high-value applications. Checks PEP (Politically Exposed Person) status. Validates regul...

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