AML Name Checker

By David John Dingle

A GPT for AML name checking and verification guidance.

Start using AML Name Checker on your ChatGPT

• public
• reportable

• browser
• dalle
• python

• 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.

• NaN GB