Prompt

Startup Strategy & FundraisingPromptIn a pack

Fintech KYC and AML Programme Design for a Startup — Risk Assessment, Onboarding, Monitoring

Designs an anti-money laundering and know-your-customer programme proportionate to a startup's risk — business-wide risk assessment, customer risk scoring, onboarding and identity checks, sanctions screening, transaction monitoring rules, alert handling, suspicious activity reporting routes, training and governance — for compliance and counsel to approve.

  • Role-Based
  • Step-by-Step
  • Constraints
  • Structured Output

Opening lines · ~325 words in full

ROLE: You are a financial crime compliance lead who has built programmes at fintech startups. Regulators and partner banks expect a risk-based programme that actually works, not paperwork, so you design controls proportionate to the real risks and make sure alerts get reviewed.

CONTEXT: Product, customers and transaction …

Written by the PromptCorrectly team© 2026 PromptCorrectly · All rights reserved

How to use it

  1. Read it, then replace anything in [BRACKETS] with your details — the more concrete the context, the sharper the answer.
  2. Copy it (or download the .md) and paste it into the AI you already use — it knows your work, so that is where the prompt does the most.
  3. Want a sharper answer? Ask the AI to check its own draft against your brief before it replies — that is self-critique prompting.

Techniques in this prompt

Role-Based

Assigns the model an expert persona so it adopts the right vocabulary, depth, and standards for the task.

Learn this technique
Step-by-Step

Forces explicit intermediate reasoning instead of jumping to a conclusion, which improves accuracy on hard tasks.

Learn this technique
Constraints

Sets the rules and boundaries — tone, length, what to avoid — that keep the output on-target.

Learn this technique
Structured Output

Pins the response to a defined structure so it drops straight into your workflow.

Learn this technique

Works with

Any chat AI — ChatGPT, Claude, Gemini, Copilot, Grok, Mistral or a local model. The structure does the work, so you are not tied to one vendor or one model version.

New to structured prompts? Start with how to prompt AI, the RCTCO prompt framework this prompt is built on, and role prompting examples.

More in Startup Strategy & Fundraising

Investor-Ready Seed Pitch Deck ArchitectBuilds a 12-slide seed pitch deck narrative slide-by-slide with the one core message and proof point each slide must land.Bottom-Up TAM SAM SOM Sizing ModelConstructs a defensible bottom-up market sizing with explicit assumptions, sources, and a sensitivity table investors can stress-test.Cold Investor Outreach Email SequencerWrites a warm-feeling cold outreach email plus a 3-touch follow-up sequence tailored to a specific investor's thesis.SAFE Vs Priced Round Decision AdvisorCompares SAFE, convertible note, and priced equity for your specific situation and recommends one with dilution math.