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 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.