AI
This AI App is Generally available to everyone with a WK email account and may be further restricted by business, division, or country.
What is Copilot in Edge
SOP stands for this.
What is Service of Process
BOI stands for this.
What is Beneficial Ownership Information?
This is the website to enter a BL order into.
What is CLic. Client License Information Center
This superhero hails from the island of Themyscira.
Who is Wonder Woman
This search engine and chatbot is Not Approved for use with any non-public and proprietary information
What is ChatGPT
We notify this department when a customer alerts us to an inaccuracy on a transmittal or a problem with the image
Who is SOP Support.
"They" are fully responsible for determining an entities obligation to file and the dates by which to file.
Who is the reporting company(entity).
When referencing BL details, this is abbreviated as SIT.
What is State Income Tax.
This crime fighter is best friends with Commissioner Gordon.
Who is Batman.
These are common mistakes you should be aware of when prompting GenAI?
What are:
A. Using vague or unclear prompts
B: Not specifying the tone or format
C: Not following up with additional prompts for clarification
We do not receive SOP via these methods.
What is fax and/or email.
This government agency oversees BOI reporting.
What is FinCEN?
This is the combination of BL research and BL verification.
What is
Business License Assessment
An assessment will gather license details (license number, expiration, status, etc.) along with a comprehensive plan on the renewal process
This hero has a skeleton made Adamantium.
Who is Wolverine.
These are a few best practices when prompting GenAI as your personal assistant.
What are:
A. Provide context
B: Break work into manageable tasks
C: Outline the desired outcome
True or False: It is ok to draft a sworn declaration for a customer for a court filing.
What is False. The customer must provide an initial draft that complies with the attached guidelines and is in Microsoft Word format. The initial draft must be returned to the SOP Support Team for review. Do not forward the initial draft directly to the RSA Team, as doing so will cause processing delays.
FinCEN stands for this
What is Financial Crimes Enforcement Network (FinCEN).
This is the prorated fee the BL team charges for a cancelled order after the order is submitted to the BL team.
What is a 60% prorated fee for any work completed.
In the movie Infinity War, Thanos wears this device to collect the Infinity Stones.
What is the Infinity Gauntlet.
This is why using valid, reliable, and unbiased data is critical when training these AI systems.
What is AI systems can produce biased results if trained with biased data.
This is the process we use to end our obligation to serve as RA when we have no way of contacting the client and have exhausted all methods to find new delivery instructions for the entity.
What is Dead-End process
In 2021, US Congress enacted this Act, which requires certain types of US and foreign entities to report information about their beneficial owners to FinCEN
What is the Corporate Transparency Act
This is who you contact when we cannot locate an answer in CTI.
Who is BL Partners.
What is the highest grossing superhero movie of all time?
What is Avengers: Endgame.