What is the best AML risk scoring software?

ComplyCube’s risk scoring engine aggregates all the data on a customer to detect potential risk, be it a business entity or an individual customer. These include high-risk findings on their location, political exposure, sanctions, and adverse media status.

Does ComplyCube offer AML risk scoring solutions?

ComplyCube's risk engine applies proprietary algorithms to calculate an AML risk score for your customers and present you with a simple low, medium, or high score.

What risk attributes does ComplyCube use to calculate a customer's risk score?

The risk attributes we calculate for your customers include country, political exposure, and occupation risks, among other vectors that will help you decide whether they should undergo standard Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD).

Manage AML risks with our proven scoring engine

Our AML risk scoring engine applies proprietary algorithms to calculate a score in accordance with your AML Risk-Based Approach (RBA), presenting you with a low-high risk of money laundering score.

Simplified risk

Our intuitive traffic-light system provides actionable risk scoring analysis.

Fully configurable

Configure our AML risk scoring solution to set your own rules according to your Risk-Based Approach.

Integrate overnight

Cut down on risk today with multiple integration options available, including a no-code solution.

Customer Due Diligence

Onboard users securely and without friction

Our Identity Verification (IDV) flows accurately vet every user to mitigate document fraud and deep fake attacks, among other malicious behaviors to ensure every client is genuine, reducing risk.

We then perform continuous AML monitoring on your client profiles to ensure our risk scoring is up-to-date and accurate. This empowers your business to decide which customers require standard Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD).

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KYC & AML Compliance

Automate AML processes according to your Risk-Based Approach

Automate your AML risk thresholds to adhere to the most stringent regulations and legal procedures from across the globe.

Our risk scoring solution provides MLROs and FinCrime specialists the tools and flexibility that enable them to better protect their business against fraud, money laundering, and terrorism financing.

Spot AML red flags

Spot money laundering red flags as they emerge

ComplyCube’s risk scoring algorithm aggregates all available data on a customer to detect potential risk, be it a business entity or an individual customer (KYB or KYC). These include high-risk findings on their location, political exposure, sanctions, adverse media status, and many others.

Configure your own thresholds to align with company policy, your Risk-Based Approach, and local and international regulations.

Get started with AML risk profiling and eKYC immediately

Our ‘No code’ and ‘Low Code’ offerings enable you to start onboarding and verify your customers in a matter of minutes.

Custom lists

Import custom lists to expand and enhance the scope of our screening checks to include your internal lists of persons and companies. Our ingestion technology can integrate with, update, and propagate these lists in real-time.

Global risk analysis

ComplyCube’s coverage spans over 220 countries and territories, accepting 13,000+ documents. Scale seamlessly into new markets with thousands of global, regional, and local public & commercial AML lists.

Trusted by big names

Frequently asked questionse

How much does continuous risk and AML monitoring cost?

Prices are determined by multiple variables. Contact one of our AML, KYC, and IDV specialists to learn more.

What risk vectors do you use to attribute client risk score?

We create an overall risk score from various sources, including: country risk, political exposure risk, occupation risk, watchlist risk, among others.

What happens when a check is completed?

Once a check is validated, if client details need updating, we instantly update the corresponding profile, updating its risk score.

Do I have to use the ComplyCube platform?

No, our solutions can be integrated in many ways, including a full API and SDK integration, or a no-code, low-code and hosted solution.

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