The Typology Files

AI & Compliance · Tool

AI Prompt Builder

Pick a role, a task, and how much rigor the case needs. This builds a structured prompt for briefing an AI agent on that specific piece of KYC/AML work — the kind of prompt that asks for a defensible, source-checked output, not just an answer.

Generated prompt

Select a role, task, and complexity, then click Generate.

This builds a first-draft prompt for a human-supervised workflow, not a finished output. Whatever the agent returns still needs a qualified analyst to verify every fact against its source before it goes anywhere near a case file or a filing.