AML Screening Check

Screen clients against ComplyCube's Sanctions & Watchlists, PEP, and Adverse Media database.

About service
Powered by a proprietary Graph Engine and a network of partners, an AML Screening Check enables you to check a client against over 2,500 global, regional, and local lists.
There are two types of AML Screening Checks - Standard and Extensive.
Both services offer real-time continuous monitoring and notification capabilities.
Standard & extensive AML screening differences
​
Standard AML Screening
Extensive AML Screening
Watchlist Coverage
Sanctions lists 
Other official lists 
War crime 
Terror 
Sanctions control & ownership
​
​
Sanctions lists 
Other official lists 
War crime 
Terror 
Sanctions control & ownership
Terror
Other exclusion lists
PEP Coverage
​Level 1​
​
​
​
​Level 1​
​Level 2​
​Level 3​
​Level 4​
Adverse Media Coverage
None
Environment & production
Social & labour
Competitive & financial
Regulatory
Other Lists Coverage
None
​
Organised crime
Financial crime
Tax crime Corruption
Trafficking
Associated entity
PEP levels explained
ComplyCube's PEP levels are outlined below.
Level
PEP  Coverage
1
Heads & Deputies State / National Government
National Government Ministers
Members of the National Legislature
2
Heads & Deputy Heads of Regional Government
Senior Civil Servants-National Government
Senior Civil Servants-Regional Government
Senior Members of the Armed Forces
Senior Members of the Police Services
Senior Members of the Secret Services
Senior Members of the Judiciary
Embassy & Consular Staff
Regional Government Ministers
Religious Leaders
3
State Corporation Executives
State Agency Officials
Political Party Officials
4
International Organisation Officials
City Mayors
Political Pressure and Labour Group Officials
Local Public Officials
International Sporting Organisation Officials
Other
Check Duration
An AML Screening Check takes under 1 second to complete.

Guides - Previous

Integration Checklist

Lists coverage

Last modified 3mo ago

	Standard AML Screening	Extensive AML Screening
Watchlist Coverage	Sanctions lists Other official lists War crime Terror Sanctions control & ownership	Sanctions lists Other official lists War crime Terror Sanctions control & ownership Terror Other exclusion lists
PEP Coverage	Level 1	Level 1 Level 2 Level 3 Level 4
Adverse Media Coverage	None	Environment & production Social & labour Competitive & financial Regulatory
Other Lists Coverage	None	Organised crime Financial crime Tax crime Corruption Trafficking Associated entity

Level	PEP Coverage
1	Heads & Deputies State / National Government National Government Ministers Members of the National Legislature
2	Heads & Deputy Heads of Regional Government Senior Civil Servants-National Government Senior Civil Servants-Regional Government Senior Members of the Armed Forces Senior Members of the Police Services Senior Members of the Secret Services Senior Members of the Judiciary Embassy & Consular Staff Regional Government Ministers Religious Leaders
3	State Corporation Executives State Agency Officials Political Party Officials
4	International Organisation Officials City Mayors Political Pressure and Labour Group Officials Local Public Officials International Sporting Organisation Officials Other