Custom Lists

Expand the scope of our Screening Checks using your own lists.

About service

Custom Lists let you upload and manage your own entity lists to extend the coverage of ComplyCube’s AML Screening Checks.

This feature is ideal for businesses that need to monitor internal or proprietary lists of individuals and business alongside ComplyCube's global data sources.

This service is only available through our Enterprise Plan. Get in touch with your Account Manager to enable it.

Learn about the Custom Lists API.

How it works

Once a Custom List is created, you can upload entities using CSV files, API requests, or an SFTP integration. These lists are then included in screening checks alongside ComplyCube’s global datasets.

Custom Lists View

Upload options

You can upload and manage Custom List entities using the following methods:

Method	Description
Web Portal	Create, manage lists, and upload CSV files directly through the Custom Screening Lists page. See CSV template.
API	Add entities programmatically in real time using the API.
SFTP	Schedule secure CSV or JSON uploads via SFTP. Please contact your Account Manager for more information.

CSV template

To use our CSV template:

1. Download the sample template below.

2. Open it in Excel, Numbers, or any compatible spreadsheet editor.

3. Keep the first row unchanged, it contains the required column headers needed for correct parsing.

4. Enter your data into the relevant columns.

5. Save the file once complete.

6. Upload it through the Portal.

371B

sample_template.csv

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Sample Template