AML screening

Find out more about our individual 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

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.