AML Screening Check
Screen clients against ComplyCube's Sanctions & Watchlists, PEP, and Adverse Media database.
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 AML Screening | Extensive AML Screening |
Watchlist Coverage |
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PEP Coverage | ||
Adverse Media Coverage | None |
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Other Lists Coverage | None |
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ComplyCube's PEP levels are outlined below.
Level | PEP Coverage |
1 |
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2 |
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3 |
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4 |
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An AML Screening Check takes under 1 second to complete.
Last modified 21d ago