GPT
AML Name Checker
A GPT for AML name checking and verification guidance.
By: David John Dingle

Prompt Starts

  • 💡 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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