QAML

ClaudeCommunityby Quoqo Technologies Private Limited

QAML screens people and companies for anti-money-laundering checks: official sanctions lists (UN, US, EU, UK and India), US export-control lists, politically exposed persons and adverse media. From Claude you can screen a customer, read past screenings and open cases, get a screening's PDF report for the file, and propose a decision on a possible match with your evidence. A reviewer in QAML still closes each case, so decisions stay with your team. Sign in with your QAML account and choose which organisation to connect. The connection acts as you, with at most analyst access, and uses your organisation's plan. Disconnect any time from Settings → Assistants.