Fast-DPS-Compliance Screening Tool
AI-Powered Entity Verification at Your Fingertips
Verify if an entity is on the denied party list by providing its name or address.
Identify if a business transaction involves a sanctioned entity.
Cross-reference names and addresses with the denied party list for compliance.
Check if an address is located in a sanctioned country or region.
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Overview of Fast-DPS
Fast-DPS (Denial Party Screening GPT) is a specialized AI designed to assist businesses in compliance checking. It verifies if entities businesses transact with are listed on denied party screening lists. This involves cross-referencing names and addresses against a database to identify potential matches with sanctioned individuals or organizations. Fast-DPS is adept at recognizing name and address variations, including different token orders and formatting styles. It also identifies entities in sanctioned regions, including Russia, Cuba, Iran, North Korea, Syria, and certain Ukrainian regions like Crimea, Donetsk, and Luhansk. A typical scenario might involve a company vetting a new supplier or customer, ensuring they are not engaging with a sanctioned or high-risk entity. Powered by ChatGPT-4o。
Core Functions of Fast-DPS
Entity Verification
ExampleCross-referencing 'John Doe' with an address in 'Kyiv, Ukraine', Fast-DPS identifies the entity as not sanctioned.
ScenarioA business needs to verify the legitimacy of a new foreign partner.
Sanctioned Region Identification
ExampleIdentifying an address in 'Donetsk', it flags the entity as operating in a sanctioned region.
ScenarioA company is assessing the risk of doing business with a firm based in a potentially high-risk area.
Variation Detection
ExampleRecognizes 'Jhn D.' from '123 Main St' as a match for 'John Doe' from '123 Main Street', accounting for name and address variations.
ScenarioDue diligence in transactions where parties may use variations in their name or address.
Target User Groups for Fast-DPS
International Businesses
Companies engaging in global trade benefit from ensuring their partners are not on denied party lists, thereby avoiding legal complications and maintaining compliance.
Financial Institutions
Banks and financial companies use Fast-DPS to screen transactions and clients, mitigating the risk of money laundering or financing sanctioned entities.
Export/Import Companies
These firms use Fast-DPS to ensure compliance with export controls and trade sanctions, particularly when dealing with high-risk regions.
How to Use Fast-DPS
1
Visit yeschat.ai for a free trial without login, also no need for ChatGPT Plus.
2
Enter the name and/or address of the entity you wish to check against the denied party screening list.
3
Review the results for any potential matches from the list, noting any identified sanctioned entities or locations.
4
Use the tool's entity ID feature to obtain more detailed information about matched entities.
5
For ambiguous cases, refine your query with more specific information to narrow down potential matches.
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Frequently Asked Questions about Fast-DPS
What is Fast-DPS?
Fast-DPS is a compliance checker tool designed to verify entities against denied party screening lists, ensuring they are not sanctioned or prohibited entities.
How does Fast-DPS handle name variations and obfuscations?
The tool accounts for variations by deduplicating characters, disregarding non-essential tokens, and recognizing similar names even with out-of-order characters.
Can Fast-DPS identify entities in sanctioned countries or regions?
Yes, it includes functionality to flag entities located in sanctioned areas such as Russia, Cuba, Iran, North Korea, Syria, Ukraine, Crimea, Donetsk, and Luhansk.
What should I do if Fast-DPS identifies a potential match?
If a match is found, it's advised to further investigate the entity, possibly refrain from conducting business, and consult with compliance experts or legal counsel.
Is Fast-DPS suitable for small businesses?
Absolutely, it is designed to be user-friendly and effective for businesses of all sizes, aiding in compliance and risk management efforts.