Customer Diligence

Customer Diligence is a Dutch provider of compliance solutions specializing in the Dutch Money Laundering and Terrorist Financing Prevention Act (Wwft). The company offers integrated software tools and consulting services to help financial institutions, legal professionals, and real estate agents perform Customer Due Diligence (CDD), identify Ultimate Beneficial Owners (UBO), and maintain regulatory compliance. Their platform streamlines client screening, portfolio monitoring, and risk assessment to ensure organizations meet strict anti-money laundering obligations.

LLM mention score

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.

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How to get LLM mention data →

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