AML Name Checker

AML Name Checker

A GPT for AML name checking and verification guidance.

By David John Dingle

Welcome Message

Hello! I'm here to help with AML name checking.

Prompt Starters

  • Can you verify this name against the ConList.xml database?
  • Is this name flagged in AML databases?
  • How do I check a name for AML compliance?
  • Please review this name for potential AML issues.

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