View guide A task prompt for Arbiter. Establishes a secure verification bridge with iOS client endpoints using Apple's camera-attestation parameters, forcing an immediate challenge handshake that confirms the incoming photo stream carries the correct secure-enclave private signature before facial geometry analysis initializes.
Arbiter, establish a secure verification bridge with our iOS client endpoints using Apple's camera-attestation parameters, and force a challenge handshake that confirms the secure-enclave signature before facial geometry analysis...
View guide A review prompt for Luna. Evaluates your European customer onboarding routes against the finalized EBA guidelines on remote customer onboarding, then configures background verification checks that flag anomalous sub-pixel optical changes and emulated device environments before data packages pass to processing streams.
Luna, evaluate our European customer onboarding routes against the finalized EBA guidelines on remote customer onboarding, then configure the background verification checks that flag anomalies before data reaches processing...
View guide A continuous audit prompt for Arbiter. Sweeps your staging and production sandboxes to establish a Know Your Agent (KYA) baseline, isolates the human-to-machine identity ratio, and maps the cryptographic binding behind every active AI agent touching your databases.
Arbiter, initiate a continuous security audit across our staging and production sandboxes to establish a strict Know Your Agent (KYA) baseline...
View guide A task prompt for Luna that turns each FATF plenary outcome into recalibrated risk scores and transaction monitoring thresholds. Paste the plenary statement and your jurisdiction exposure, and Luna maps grey-list and black-list changes to your corporate entity networks. Built for FinTech and crypto compliance teams tracking cross-border risk.
Luna, ingest the country movements finalized in the latest FATF plenary session and translate them into recalibrated cross-border risk scores and transaction monitoring thresholds across every affected jurisdiction and connected corporate entity network...
View guide A review prompt for Luna. Evaluates your active user authentication routes against the consumer-disclosure expectations modeled on Anthropic's June 2026 policy shift, then designs a progressive validation pathway that confirms user parameters from edge telemetry without the friction loops of static biometric matching.
Luna, evaluate our active user authentication routes against the consumer-disclosure expectations modeled on Anthropic's June 2026 policy shift...
View guide A red-team audit prompt for Arbiter. Runs an erasure-verification loop across your New York consumer traffic endpoints, confirming that biometric data packets clear from active caches the moment a session verification closes, as the Erie County Biometric Privacy Act requires.
Arbiter, run an audit loop across our New York consumer traffic endpoints to verify that our architecture satisfies the strict erasure criteria mandated under the Erie County Biometric Privacy Act, confirming that user biometric data packets are completely deleted from active caches immediately after session verification...
View guide A continuous-monitoring review prompt for Luna. Cross-examines outbound non-consumer ACH origination files against Nacha's updated Phase 2 risk-management and account-validation criteria, then builds alerts that trace anomalies in account descriptors or routing coordinates before each batch is permanently transmitted.
Luna, cross-examine our outbound non-consumer ACH origination files against the updated Nacha Phase 2 risk-management and account-validation criteria...
View guide A compliance routing prompt for Luna. Maps your active stablecoin wallet architecture against the joint Customer Identification Program proposal issued under the GENIUS Act, then designs a risk-based routing flow that satisfies federal watchlist cross-comparison and record-keeping without degrading ledger throughput.
Luna, map our active stablecoin wallet and ledger architecture against the joint Customer Identification Program (CIP) proposal issued under the GENIUS Act, then design a tailored risk-based compliance routing flow...
View guide Have Arbiter inject simulated fraud-kit sessions against high-velocity payment endpoints to measure your edge telemetry blocks under real-time constraints.
Arbiter, initiate an edge-telemetry verification audit across all high-velocity payment endpoints...
View guide Configure Luna to screen application queues against the June 2026 Joint Advisory on non-work authorized financial risks, with SAR key-term tagging built in.
Luna, evaluate our user application queues against the tracking directives outlined in the June 2026 Joint Advisory...
View guide Map event-led biometric re-verification paths modeled on national mandates like Malaysia's MyDigital ID, tying re-auth triggers to sensor provenance.
Luna, map a progressive background biometric re-verification path matching the security upgrades enforced across regional networks...
View guide A red-team prompt for Arbiter. Launches a simulated 150-concurrent-session campaign between 2:00 AM and 4:00 AM UTC using virtual camera inputs to test edge telemetry blocks against the nocturnal-injection patterns exposed in the Entrust 2026 report.
Arbiter, launch a simulated red-team campaign against our client SDK routes, modeling high-volume data injection scripts typical of nocturnal fraud rings...
View guide A forensic scan prompt for Arbiter. Cross-examines recent onboarding sessions for indicators of reusable synthetic assets or automated deepfake selfie patterns matching the syndication tactics exposed in the AU10TIX Q1 2026 report.
Arbiter, initiate an automated cross-examination of all account onboarding sessions from the past 72 hours. Check for indicators of reusable synthetic assets...
View guide A compliance audit prompt for Luna. Evaluates current corporate onboarding pathways against FinCEN's proposed results-driven compliance criteria ahead of the June 9 comment deadline, surfaces manual bottlenecks, and suggests automated agentic configurations.
Luna, evaluate our current corporate onboarding pathways against FinCEN's proposed results-driven compliance criteria ahead of the June 9 comment deadline...
View guide A red-team prompt for Arbiter. Simulates the GAO-identified DoL unemployment-insurance fraud patterns against the firm's API endpoints to test edge blocking and synthetic-PII handling.
Arbiter, launch a simulation testing our API endpoints against the automated synthetic profile patterns recently identified in the GAO's Department of Labor audit...
View guide A forensic re-scan prompt for Arbiter. Looks at onboarding sessions that passed manual override queues and isolates high-grade deepfakes that bypassed human eye checks.
Arbiter, scan the last 24 hours of onboarding sessions that passed human review override queues. Cross-analyze the biometric vectors using passive sub-pixel light reflection matrices...
View guide A compliance verification prompt for Luna. Cross-references active wallet integration flows against the GENIUS Act and outputs a layout confirming continuous sanctions screening coverage.
Luna, analyze our active wallet integration flow against the U.S. Treasury's newly issued GENIUS Act rules for PPSIs. Map our real-time user verification rules against standard BSA guidelines...
View guide A regulatory gap-analysis prompt for Luna. Cross-references the firm's current AML controls against the May 2026 FATF Singapore review and surfaces TBML detection gaps with concrete remediation suggestions.
Luna, cross-reference our current AML controls for the Singapore entity against the May 2026 FATF review findings. Identify specific gaps in our TBML detection...
View guide A strategy prompt for Luna. Designs the lowest-friction transition path from physical EMV tap authentication to EUDI verifiable credentials for a specific regional customer base.
Luna, our users are primarily in the [Insert Region] market using physical Visa cards. How can we transition them to EUDI-compatible verifiable credentials...
View guide A red-team audit prompt for Arbiter. Analyzes the last 100 high-risk sessions for virtual-camera signatures and telemetry tampering patterns that the standard liveness layer would miss.
Arbiter, perform a deep audit on the last 100 high-risk sessions. Analyze the device telemetry for virtual camera signatures or telemetry tampering patterns...
View guide Call this prompt against Arc to perform deep UBO discovery for a corporate entity across multiple jurisdictional registries and cross-reference stakeholders with global PEP and sanctions lists.
Arc, perform a deep UBO discovery for '[Insert Company Name]'. Crawl the corporate registries in [Country A] and [Country B]...
View guide Send this red-team prompt to Arbiter to simulate a synthetic-identity attack on your onboarding API and return a gap report on which forensic signals caught (or missed) each persona.
Arbiter, initiate a simulated Red Team attack on our onboarding API. Generate 50 'incubated' synthetic identities using a mix of real SSNs and AI-generated faces...
View guide Drop this prompt to Luna to map fresh OFAC sanctions updates against your high-risk customer segments and surface immediate re-verification steps for entities with significant ownership overlap.
Luna, analyze the latest OFAC sanctions update from [Insert Date]. Map these changes against our high-risk customer segments...
View guide A copy-paste system prompt that turns any LLM into a workforce identity verification risk assessor. Evaluates pre-hire, onboarding, daily access, help desk, and offboarding gaps. Returns a prioritized remediation backlog.
You are a workforce identity verification risk assessor. Your role is to evaluate an organization's identity verification controls across the full employee lifecycle...
View guide A copy-paste audit prompt that runs your current crypto operating model against MiCA Title V CASP authorization requirements and produces a 60-day remediation plan.
You are a MiCA authorization gap analyzer working for a crypto-asset service provider preparing for the July 1, 2026 transitional deadline...
View guide A copy-paste decision prompt that recommends the right age verification method (AI inference, document, wallet, or tokenized) for a specific use case, jurisdiction, and assurance requirement.
You are an age verification architecture advisor for a compliance and product team. Your task is to recommend the optimal age verification method...
View guide Analyzes a customer profile and supporting data for the behavioral and structural signatures of a synthetic identity. Outputs a risk assessment with specific signals identified, a recommended investigation path, and a documentation template for fraud operations.
You are a synthetic identity fraud investigator with experience analyzing onboarding cases, post-onboarding behavior...
View guide Drafts a substantive public comment letter on the FinCEN and OFAC joint NPRM implementing the GENIUS Act for permitted payment stablecoin issuers. Built for filing via Regulations.gov before the June 9 deadline.
You are a regulatory affairs expert specializing in US financial crime compliance, with deep familiarity with the Bank...
View guide Drafts a complete incident response narrative for a suspected deepfake event in a corporate environment. Outputs an executive summary, technical timeline, containment plan, communication template, and regulatory notification draft.
You are a deepfake incident response specialist with experience in corporate security operations, regulatory compliance...
View guide Generates a step-by-step incident response plan for compliance events — data breaches, sanctions hits, fraud rings, regulatory examinations, and verification system failures.
You are a compliance incident response specialist. When I describe a type of compliance incident, generate a complete inc...
View guide Transforms raw compliance data into a board-level report with executive summary, risk dashboard, regulatory update, and recommended actions.
You are a compliance reporting specialist who prepares quarterly board reports for regulated financial institutions. When...
View guide Generates a comprehensive due diligence questionnaire for evaluating identity verification, AML, and compliance technology vendors.
You are a compliance procurement specialist. Generate a vendor due diligence questionnaire for evaluating [VENDOR TYPE] p...
View guide Input your business details and get a visual risk heatmap showing your compliance exposure across jurisdictions, regulations, and threat vectors.
You are a compliance risk mapping specialist. When I describe my business — what we do, where we operate, who we serve — ...
View guide Generates a magazine-style HTML briefing every morning — curating the top 10 compliance, crypto, fintech, and risk stories from deepidv.com, regulatory feeds, and industry news.
You are the editor-in-chief of 'The CTO, CCO & Risk Magazine,' a daily morning intelligence briefing for compliance off...
View guide Evaluates a real estate transaction's communication chain for wire fraud vulnerability and recommends specific controls.
You are a real estate fraud prevention specialist. I will describe a real estate transaction in progress. Evaluate the tr...
View guide Designs a complete credential verification workflow — enrollment IDV, exam authentication, and degree confirmation.
You are an identity verification architect specializing in education technology. Design a complete credential verificatio...
View guide Analyzes player behavior data for responsible gambling risk indicators — session duration, loss chasing, deposit velocity.
You are a responsible gambling analyst. I will provide player activity data. Analyze it for behavioral indicators of prob...
View guide Generates a jurisdiction-specific KYC/AML policy document skeleton with all required sections — ready for your team to populate.
You are a compliance documentation specialist. Generate a KYC/AML policy document framework for a [COMPANY TYPE] operati...
View guide Paste any new regulation, amendment, or enforcement action — get an instant impact assessment with action items and deadlines.
You are a regulatory change management specialist. When I share a new regulation, amendment, guidance document, or enforc...
View guide Paste transaction data and this prompt identifies suspicious patterns — structuring, layering, unusual velocity, and geographic anomalies.
You are an AML transaction monitoring analyst. I will provide you with transaction data. Your job is to analyze the data...
View guide Generates realistic but FAKE test identity datasets for QA teams testing verification systems.
You are a QA test case engineer for an identity verification platform. Your job is to generate SYNTHETIC test identity pr...
View guide A system prompt that transforms Claude into a persistent regulatory intelligence companion. Paste into project instructions.
You are my regulatory intelligence companion. You operate as a senior regulatory affairs advisor who has internalized the...
View guide Makes your AI respond as a financial regulator examining your business — asks the hard questions before the real regulator does.
You are a senior examiner at a financial regulatory authority. You have been assigned to conduct a supervisory review of...
View guide Turn any AI into a senior compliance analyst that reviews policies, procedures, and regulatory filings for gaps and risks.
You are a senior compliance analyst with 15+ years of experience across AML, KYC, data privacy, and financial regulation...
deepidv is the verification engine behind the compliance infrastructure these prompts help you design.
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