New exchange and money transfer offices, for compliance work
New exchange and money transfer offices that need compliance help.
What it does
Every week: currency exchange and money transfer offices that opened in your cities, scored by Jev as clients for compliance and anti-money-laundering advice, the good ones posted to Slack and kept in a sheet.
In one sentence: Mondays at 08:00, in Karachi and Lahore, find currency exchange services and money transfer services in the area, keep only new ones, decide with Jev, keep those where need_score ≥ 50, then send message to a channel in Slack, email the list to you and add row in Google Sheets.
Why it is useful
Money service businesses must meet strict anti-money-laundering rules from their first day. New offices are looking for advice before the regulator visits.
Who it is for
Law, accounting & professional services. Law firms, accountants, notaries, translators and consultancies winning clients, choosing offices and serving them on time. Every use case for law & professional services
Best use cases
- A compliance consultancy
- A financial crime law firm
- A regtech company
What each run gives you
- A Slack post
- A Google Sheet
The time it saves
Mondays at 08:00. Doing the same work by hand takes about 60 minutes each time; it runs about 4 times a month, so it saves about 4 hours a month (an estimate). It is medium: 9 blocks.
The flow, block by block
- Every MondayTrigger · ScheduleStarts the flow on a timetable.
- My citiesWhere · Area of interestSets where the flow looks: countries, cities or specific places, or areas you draw on a map.
- New exchange and transfer officesxMap data · Nearby placesPlaces around a point from xMap’s own places database (300M+ places, refreshed every month): pick the types of place (more than 5,000, such as Restaurant, Cafe, Pharmacy, Hospital or Gas station, or a whole group of them) and how far to look.
- Only new onesLogic · Only newLets through only the items this flow has not found before, so a daily flow sends only what is new.
- Grade them with JevxMap AI · Jev decisionAsks TypeSafe’s Jev model one typed question about each place: yes or no, pick one of your options, or a score on your levels.
- Strong need onlyLogic · FilterKeeps only the items that match a rule.
- Post them to #compliance-leadsApp · SlackChannel-based messaging platform
- Keep them in the leads sheetApp · Google SheetsCreate, edit, and collaborate on spreadsheets online
- Email me the resultsAction · EmailSends one email per run with all the items, or one email per item.
Every block can be changed after you use the template: the city, the type of place, the score, where the results go.
Use it now
Answer a few questions, enter your work email, and it runs in your own account, kept running until you pause it. Use this template.
How to set it up
- The xMap Flows browser extension: what is around this business: On a company’s website or a place on a map, one click shows its market and the AI employees to hire for it.
- Build your first flow in ten minutes: From a blank page to a flow that emails you a ranked list every morning.
- What xMap remembers about your company: Your city, industry and what you sell, filled in for you and always yours to change.
- Ask the map a question: How many of a kind of place, how many people for each, and where the gaps are, answered on the spot.
- Browser agent (web automation): An AI that works a website through a real browser: searches, filters, clicks through and reads.
- How to collect a list from a website that has no export: A directory, portal or catalogue read for you every week, with only the new entries sent on.
- Location intelligence: Using where things are, and what is around them, to make business decisions.
More for Law, accounting & professional services
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- Employers hiring from abroad, for my immigration practice: Employers sponsoring visas, with their HR director, every Monday.
- New estate agencies to partner with for conveyancing: New estate agencies with their owners and an approved partnership note.
- Companies hiring finance controllers, for my audit practice: Companies hiring finance controllers, scored as audit clients, with the CFO.
- Where people are far from legal help: Blocks where many people live far from legal help, for outreach planning.