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
- 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.
Tools
browser dalle python
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