AML Name Checker

AML Name Checker

A GPT for AML name checking and verification guidance.

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General Info 📄

Author: David John Dingle
Privacy Policy: N/A
Last Updated: Aug 06, 2024
Share Recipient: link
Tools used: browser, dalle, python

Additional Details

ID: 94981

Slug: aml-name-checker

Created At:

Updated At: Nov 15, 2024

Prompt Starters 💡

Welcome Message:
  • 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.

Files 📁

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