> 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-fr/listes-de-surveillance-pep-et-medias-negatifs.md).

# Listes de surveillance, PEP et médias négatifs

- [Vérification AML](https://docs.complycube.com/documentation/product-guides/product-guide-fr/listes-de-surveillance-pep-et-medias-negatifs/aml-screening-check.md): Filtrage AML pour le KYC et le KYB, incluant les sanctions, les listes de surveillance, les PEP, les médias négatifs, la surveillance continue et les alertes en temps réel.
- [Couverture des données de filtrage](https://docs.complycube.com/documentation/product-guides/product-guide-fr/listes-de-surveillance-pep-et-medias-negatifs/aml-screening-check/lists-included.md): Découvrez la couverture des données de filtrage AML sur plus de 5 000 listes de sanctions, listes de surveillance, PEP et sources de médias négatifs pour la conformité KYC et KYB.
- [Listes personnalisées](https://docs.complycube.com/documentation/product-guides/product-guide-fr/listes-de-surveillance-pep-et-medias-negatifs/custom-lists.md): Créez des listes de surveillance personnalisées pour le filtrage AML dans le KYC et le KYB à l’aide de listes internes de sanctions, PEP, médias négatifs et autres listes de risque.
- [Traitement en masse](https://docs.complycube.com/documentation/product-guides/product-guide-fr/listes-de-surveillance-pep-et-medias-negatifs/bulk-processing.md): Filtrage AML en masse pour le KYC et le KYB. Importez des fichiers CSV pour contrôler à grande échelle les sanctions, les listes de surveillance, les PEP et les médias négatifs.


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