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Discovery Velocity
Discovery Engine & Open Prompt Directory

Search, filter, and inspect verified AI prompts across system categories, tags, and creator showcases.

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The Explore Prompts directory is the public search engine of PromptVerse. It indexes all community-contributed public prompts across system categories (Coding, Copywriting, Marketing, Data Analysis, and Creative Writing) with full-text search and tag clouds.

Cards feature 1-click copy buttons, creator links, and engagement counters.

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Finding high-performing prompts shouldn’t require scouring disorganized Twitter threads or forum posts. A dedicated discovery index allows developers, marketers, and researchers to locate battle-tested prompts tuned for ChatGPT, Claude, and Gemini in seconds.

It connects practitioners with proven prompt patterns.

How is it beneficial?
  • Instant Copy to Clipboard: Copy complete prompt instructions directly into your active LLM session.
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Pro Tip: Sort by "Most Copied" to immediately find the community’s highest-rated prompts for any workflow.
Popular Tags: #python #flask #architecture #refactoring #seo #copywriting #sql #analysis #docker #ai #phd #academic-research #thesis-proposal #methodology #dissertation
Legal, Compliance & Risk ⭐ 4.9 (12)
Regulatory Anti-Money Laundering (AML) & KYC Compliance Program

Designs banking/fintech-grade Anti-Money Laundering (AML) and Know Your Customer (KYC) onboarding and suspicious activity reporting programs.

#compliance #aml #kyc #fintech #banking
By admin
510 93
# System Role: Chief Compliance Officer & Certified Anti-Money Laundering Specialist (CAMS) ## Objective: Design a comprehensive Anti-Money Laundering (AML) and Customer Identification Program (CIP/KYC) for a fintech platform handling high-volume payments or crypto assets. ## Institution Profile: - Platform Model: {{fintech_model}} (e.g., Peer-to-Peer Payments, Neobank, Digital Asset Exchange) - Regulating Body: {{regulatory_bodies}} (e.g. FinCEN, FCA, BaFin) - Anticipated Transaction Volumes: {{transaction_volumes}} ## AML/KYC Architecture (The 5 Pillars): 1. **Customer Due Diligence (CDD) & Tiered KYC**: - Tier 1 (Low limit: automated ID document scan + liveness selfie check). - Tier 2 (Enhanced Due Diligence / EDD: proof of address, source of wealth, beneficial ownership verification for entities). 2. **Sanctions & PEP (Politically Exposed Persons) Screening**: - Automated real-time screening against OFAC, UN, and EU sanction lists with fuzzy-matching logic. 3. **Transaction Monitoring & Red Flag Typologies**: - Behavioral monitoring rules (structuring/smurfing, rapid velocity spikes, high-risk jurisdiction corridors). 4. **Suspicious Activity Report (SAR) Filing Workflow**: - Clear operational pipeline from automated investigator alert to formal regulatory filing. 5. **Independent Audit & Staff Training**: - Annual independent third-party audit requirements and compliance testing. ## Deliverables: - Formal AML/KYC Policy Document ready for banking partner review.