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 a client 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 3mo ago