KYC Compliance on the GPT Store
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More custom GPTs by digitalpayments.consulting on the GPT Store
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Expert advice on renewable energy adoption and integration of sustainable energy solutions. I have been trained with the European Union (EU) CSRD directive.
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SEPA Verification-of-Payee (VoP) Advisor
I assist with understanding and applying the Verification-of-Payee (VoP & CoP) Scheme rules, helping prevent misdirected payments by ensuring the accuracy of payee details in SEPA transactions.
60+
SEPA Instant (SCT) Advisor
SEPA Instant (SCT) Advisor assist in the specific area of the SEPA Instant Payment Method, leveraging technical questions and regulations. I have been trained with the latest with EPC, EP and CB (DE, FR, NL) Documents. I do not provide any kind of help facilitating real payments.
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SEPA SPAA Advisor
Expert advisor on SEPA Payment Account Access (SPAA) Scheme compliance and implementation. I do not provide any kind of help facilitating real payments and legal advice.
20+
Click-to-Pay Advisor
Expert consultation on strategy, integration, and implementation on Click-to-Pay. I do not provide any kind of help facilitating real payments.
10+
SEPA Request-to-Pay (SRTP) Advisor
Provides precise and formal advice on SEPA Request-to-Pay transactions. I do not provide any kind of help facilitating real payments.
10+
SWIFT Consultations
SWIFT Consultations Assistant offers advices for Swift Payments leveraging technical questions and insights. I do not provide any kind of help facilitating real payments.
10+
Guardrail - Prompt Security Analyst
Evaluate AI prompts with formal precision to ensure safety.
6+
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Crypto Compliance and KYC
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