AML screening

Find out more about our individual AML screening solutions.

Global screening

Our customer screening service boasts global coverage, smart technology, and comprehensive data sources, giving the greatest peace of mind. 

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Sanctions & PEP screening

Our screening capability provides extensive coverage of sanctioned, Politically Exposed Persons (PEP) individuals and  companies

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Adverse media checks

Protect your reputation by screening customers using our AI-powered adverse media service before onboarding them.

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Watchlist screening

ComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensures that you comply with the most stringent regulations.

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Continuous monitoring

Keep on top of your Ongoing Due Diligence (ODD) obligations, using our continuous monitoring service. You’ll get notified in real-time should your customers’ status change.