Business | Beaver.AI

Import Web Page:

Reading Material:

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

Question List:

AI Agent - Risk Investigation:

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:

Google Customer Search

Negative News API Search

# of URLs: 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

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: Intelligence Gained :

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

✦ 2.6: AI Override Tool

* User Overrides AI Decisions :

Case Data Source:

User ID or Email:

✦ 2.7: Download Case Reports

Offline HTML Report

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Case Summary (Word)

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✦ Final Intelligence Report ✨ AI

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3rd Party Enrichment

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Web Research Enrichment

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3. Dynamic User Inquiry:

Search Confirmed Materials

Search Relevant+ Materials

3.1: AI Insight Result

✨ AI Insight ✖

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: