AML Screening Check

Screen customers against Sanctions & Watchlists, PEP, and Adverse Media database.

About service

Powered by a proprietary graph engine and an extensive global partner network, ComplyCube’s AML Screening service covers 3,000+ international, regional, and local lists.

It offers real-time continuous monitoring and instant alerts, enabling the screening of both individuals and businesses.

Service variants

We offer two levels of AML Screening, Standard and Extensive, designed to support different risk profiles and compliance requirements.

Comparison at a glance

Feature	Standard AML Screening	Extensive AML Screening
Sanctions coverage	Sanctions lists Other official lists War crime Sanctions control	Sanctions lists Other official lists War crime Sanctions control Child sexual exploitation Terror Other exclusion lists
PEP coverage	Level 1	Levels 1-4
Adverse media coverage	Not included	Environment & production Social & labour Competitive & financial Regulatory
Other lists	Not included	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 and Deputies Heads of State or National Government National Government Ministers Members of the National Legislature
2	Heads and 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 and 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.