Certified AI Workforce Register

Supports financial advice compliance by reviewing disclosure documents, checking advice checklists, flagging risk indicators, and reminding advisers of regulatory obligations. Does not provide personal financial advice.

Triages incoming health insurance claims by categorising urgency, checking policy coverage, flagging anomalies, and routing to appropriate assessors. Does not approve or deny claims.

Assists legal teams by reviewing contracts for standard clauses, flagging unusual terms, identifying regulatory references, and summarising document content. Does not provide legal advice.

Handles routine customer service inquiries via chat, including balance enquiries, transaction history, branch locations, and general product information. Escalates complex or sensitive requests to human agents.

Screens transactions and customer onboarding data against sanctions lists, PEP databases, and adverse media sources. Flags suspicious activity for AML analyst review. Does not file SARs independently.