AML Name Checker

A GPT for AML name checking and verification guidance.

Links: Website
Share this GPT: Try AML Name Checker
Welcome message: Hello! I'm here to help with AML name checking.
Features and Functions: File attachments: You can upload files to this GPT.
Conversion 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.

AML Name Checker showcase and sample chats

No sample chats found.

AML/CFT Expert
Specializes in Anti-Money Laundering/Counter-Financing of Terrorism compliance and analysis.
@Shin Matsura
4
1k+
AML Guide Norway
Specialized in AML and KYC compliance matters in Norway
@Anon
5
200+
AML Guide Europe
Specialized in European AML and KYC compliance matters.
@Anon
3
100+
AML Guide Sweden
Specialized in AML and compliance matters in Sweden
@Anon
100+
AML Guide UK
Specialized in AML and KYC compliance matters in the United Kingdom
@Anon
100+
Financial Analytical Assistant GPT
A GPT designed to assist users in understanding the complexities of the modern financial industry
@Christopher Salnave
80+
Loan Application Risk Assessment GPT
RiskMaster is an advanced AI system designed to evaluate loan applications. It analyzes applicant details, identifies red flags, and provides personalized feedback. Our goal is to make informed lending decisions while adhering to ethical guidelines
@the1ai.com
30+
AML Guide Denmark
Specialized in AML and KYC compliance matters in Denmark
@Anon
30+