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AML Name Checker

David John Dingle

A GPT for AML name checking and verification guidance.

Try this GPT

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

Features and Functions

  • Knowledge file:
  • Browser: Enabling Web Browsing, which can access web during your chat conversions.
  • Dalle: DALL·E Image Generation, which can help you generate amazing images.
  • Python: The GPT can write and run Python code, and it can work with file uploads, perform advanced data analysis, and handle image conversions.
  • File attachments: You can upload files to this GPT.

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.

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