AML Screen

amlscreen.io

AML Screen is a B2B compliance tool that enables organizations to perform real-time Anti-Money Laundering (AML) and Know Your Customer (KYC) screening against global sanctions databases. The platform aggregates data from major regulatory lists, including OFAC SDN, UN, EU, UK, and Australian sanctions, allowing users to verify individuals and entities efficiently. It provides a centralized interface for searching consolidated sanctions data to ensure regulatory adherence and risk mitigation.

LLM mention score The LLM mention score is the total number of mentions of this brand in different LLM chatbots, normalized to the scale from 0 to 100. You can get actual, non-normalized numbers via the LLM Mention API from DataForSEO.

Normalized 0–100 · last 8 weeks

DataForSEO API

Get LLM mention data of any company via DataForSEO API

Get access to the structured data on keyword, brand, and website mentions in LLMs, including metrics like AI search volume, impressions, and mentions count. 

How to get LLM mention data →
// Fetch AML Screen mentions
POST v3/ai_optimization/llm_mentions/search/live
[
    {
        "target": [
            {
                "keyword": "AML Screen",
                "search_scope": ["any"]
            }
        ],
        "platform": "chat_gpt",
        "order_by" : ["ai_search_volume,desc"]
    }
]