Compliance Validador LAFT

compliance.com.co

Compliance Validador LAFT is a B2B compliance software platform designed to automate due diligence and risk management for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT). The system aggregates data from over 1,800 public sources to validate entities against restrictive, binding, and PEP lists, ensuring regulatory adherence to frameworks such as SARLAFT, SIPLAFT, and SAGRILAFT. It offers real-time screening capabilities, API integration, and bulk validation tools to help organizations mitigate financial crime risks.

LLM mention score

Normalized 0–100 · last 8 weeks

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

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How to get LLM mention data →

// Fetch Compliance Validador LAFT mentions
POST v3/ai_optimization/llm_mentions/search/live
[
    {
        "target": [
            {
                "keyword": "Compliance Validador LAFT",
                "search_scope": ["any"]
            }
        ],
        "platform": "chat_gpt",
        "order_by" : ["ai_search_volume,desc"]
    }
]