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 an individual or business 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

PEP levels explained

ComplyCube's PEP levels are outlined below.

Check duration

An AML Screening Check takes under 1 second to complete.

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