Business | Beaver.AI

Import Web Page:

Reading Material:

Note: you can also copy & paste your text here (English only)...

Question List:

AI Machine - Compliance Investigator:

1. Customers in Compliance Alert:

1.1 Alerted Transactions :

Transaction ID	Date	Sender Name	Sender Address	Sender Age	Sender Phone	Receiver Name	Receiver Address	Receiver Age	Receiver Phone	USD Amount
2022_02	2020-04-06	Trident International Corp.	837 Turk Street, San Francisco, CA, 94102,		(415) 292-4455	Pavel S Flider	San Rafael, California	None	None	210000
2022_43	2020-04-08	Pavel S Flider	San Rafael, California	None	None	Kenovetco Ltd.	None	None	None	200000

1.2 End-to-End AI Investigation :

Table:

1.3 Manually Enter Customers' Information :

You can enter: Name_1, addr_1 | name_2, phone_2, email_2 ( must use ' | ' to separate different entities, if applicable. )

Subjects in Scope:

	Subject ID	Name	Type	Address	DOB/Age/DOR	Phone	Email
	Subject ID	Name	Type	Address	DOB/Age/DOR	Phone	Email

End-to-End Case Investigation Summary:

1. Alerted Transactions:

2. Alert(s):

None

3. Focal Entity:

None

4. Account(s) involved:

None

5. Past Identical Cases:

6. KYC Knowledge:

None

7. Internet Research Summary:

8. Risks Accociated with the Case:

9. Case Final Disposition:

2. Internet Research Options:

Customer Source:

Risk Selection:

Normal Risk Investigation

High Risk Investigation

Research Option:

Microsoft Bing Search

LexisNexis Search ( LexisNexis option disabled, function will be released soon ... )

# of Top URLs to Review: 5 20 [ 5 ]

Saved Cases:

2.1: Targeted Customers:

	Subject ID	Name	Type	Address	DOB/Age/DOR	Phone	Email
	Subject ID	Name	Type	Address	DOB/Age/DOR	Phone	Email

2.2: Bing Search List:

Type	Search String
Type	Search String

2.3: Web Search Result:

Hide Column: [ ID - Source URL - Language - Search Type - Search String - Entity Resolution Flag - Entity Resolution Reason - Source Image ]

	Source ID	Source URL	Lang	Search Type	Search String	Entity Resolution Flag	Entity Resolution Reason	Source Image
	Source ID	Source URL	Lang	Search Type	Search String	Entity Resolution Flag	Entity Resolution Reason	Source Image

* User Manual Update Tool:

Case Data Source:

User ID or Email:

2.4: Knowledge Extracted:

	Source URL	Subject ID	Subject Name	Topic	Knowledge Extracted	Entity Resolution Flag	Knowledge Type	Knowledge Detail	Evidence (Original Text)	Source Image
	Source URL	Subject ID	Subject Name	Topic	Knowledge Extracted	Entity Resolution Flag	Knowledge Type	Knowledge Detail	Evidence (Original Text)	Source Image

2.5: Inteligence Gained:

	Subject ID	Subject Name	Type	Intelligence Gained
	Subject ID	Subject Name	Type	Intelligence Gained

3. Customized User Inquiry:

Search Relevant Materials Only

Search All Materials

3.1: User Inquiry Result::

	URL_ID	URL	Relevant Flag	User Question	Answer	Time	saved page
	URL_ID	URL	Relevant Flag	User Question	Answerl	Time	saved page

True Industry Type Identification: [Under Development...]

We will let AI to tell us what Industry Classification for the company !

Company Name:

Company Website:

Machine Answers:

Industry Classification:
Revenue / Profit:
# of Employees:
Company Owner:
Source:

Material to Classify:

Category Name:

Category Values:

Focus of Classification:

Identified Classification:

LLama Text:

LLama Instruction:

LLama Output: