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
​
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
​Learn about the AML Screening Checks API.​
Check duration
An AML Screening Check takes under 1 second to complete.

Guides - Previous

Integration Checklist

Lists coverage

Last modified 21d 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