AML Name Checker
A GPT for AML name checking and verification guidance.
GPT Store URL
https://chat.openai.com/g/g-KO1Zq7Rqi
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.
Author Info
| Author | David John Dingle |
| Linked | — |
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This AML Name Checker is designed to assist in verifying names against AML databases and providing guidance for AML compliance. It is ideal for financial institutions, legal firms, and compliance departments to ensure adherence to AML regulations.
Latest Comments
- Very helpful for AML compliance checks.
- Saves time in verifying names against AML databases.
- Useful tool for ensuring regulatory compliance.
