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 2,000 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

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.