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 AML Screening
Extensive AML Screening
Adverse Media Coverage
Other Lists Coverage
ComplyCube's PEP levels are outlined below.
An AML Screening Check takes under 1 second to complete.