> For the complete documentation index, see [llms.txt](https://docs.complycube.com/documentation/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.complycube.com/documentation/product-guides/product-guide-es/listas-de-vigilancia-pep-y-medios-adversos.md).

# Listas de vigilancia, PEP y medios adversos

- [Verificación de cribado AML](https://docs.complycube.com/documentation/product-guides/product-guide-es/listas-de-vigilancia-pep-y-medios-adversos/aml-screening-check.md): Cribado AML para KYC y KYB, incluyendo sanciones, listas de vigilancia, PEP, medios adversos, monitoreo continuo y alertas en tiempo real.
- [Cobertura de datos de cribado](https://docs.complycube.com/documentation/product-guides/product-guide-es/listas-de-vigilancia-pep-y-medios-adversos/aml-screening-check/lists-included.md): Explora la cobertura de datos de cribado AML en más de 5.000 listas de sanciones, listas de vigilancia, PEP y fuentes de medios adversos para el cumplimiento KYC y KYB.
- [Listas personalizadas](https://docs.complycube.com/documentation/product-guides/product-guide-es/listas-de-vigilancia-pep-y-medios-adversos/custom-lists.md): Crea listas de vigilancia personalizadas para el cribado AML en KYC y KYB usando sanciones internas, PEP, medios adversos y otras listas de riesgo.
- [Procesamiento masivo](https://docs.complycube.com/documentation/product-guides/product-guide-es/listas-de-vigilancia-pep-y-medios-adversos/bulk-processing.md): Cribado masivo AML para KYC y KYB. Sube archivos CSV para revisar sanciones, listas de vigilancia, PEP y medios adversos a gran escala.


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