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.
Last modified 1mo ago