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AML Name Checker

by:David John Dingle

Description

A GPT for AML name checking and verification guidance.

Welcome Message

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

Prompt Starters

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

Tools

browser dalle python

TAG: david john dingle

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