Customer risk can change long after onboarding. Anti-Money Laundering (AML) monitoring helps teams stay informed by screening customers against sanctions, Politically Exposed Person (PEP), watchlist, and adverse media data. ComplyCube’s AML monitoring software uses continuous monitoring alerts to support ongoing monitoring across the customer lifecycle.
Our platform allows you to receive alerts when a customer’s sanctions, PEP, watchlist or adverse media status changes.
Tailor screening logic, risk thresholds, and escalation flows to your Risk-Based Approach (RBA).
Launch AML monitoring through APIs, hosted flows, or no-code tools with minimal engineering effort.
Live Customer Screening
ComplyCube’s AML monitoring software helps teams screen customers against sanctions, Politically Exposed Person (PEP), watchlist, and adverse media data at scale.
With continuous monitoring, teams receive email and webhook alerts when a customer’s risk status changes, helping them review updates faster and take action when needed.
Custom Policy Logic
Every business has its own Risk-Based Approach (RBA). ComplyCube lets teams configure screening rules, alert thresholds, and review workflows to reflect their compliance policies.
Use ongoing monitoring to keep customer risk profiles current, reduce avoidable false positive, and focus review teams on changes that need attention.
Quick Implementation
Start AML monitoring through hosted flows, low-code tools, no-code configuration, or developer-friendly APIs. Complycube is designed to fit into existing compliance operations without heavy engineering work.
Replace manual batch checks without automated screening, alerts, and case workflows that help teams manage ongoing customer reviews more efficiently.
Use ComplyCube to automate customer screening, receive risk-change alerts, and route reviews into your compliance workflow.
Monitor customers across global and local data sources with screening designed to support around-the-clock risk visibility.
Protect customer data through privacy-first verification and due diligence workflows built for regulated businesses.
The Risk-Based Approach
Discover why the risk-based approach is critical for AML controls. Read our recent guide for more information on how your business can effectively identify risks.
Identify relevant negative news and reputational risk signals from trusted global sources. Use adverse media checks to strengthen AML monitoring and support customer risk reviews.
Screen customers against sanctions and Politically Exposed Person (PEP) data to detect exposure changes and support ongoing monitoring obligations.
Monitor customers against global, regional, and internal watchlists to help identify risk indicators across regulated workflows and customer lifecycle reviews.
ComplyCube’s Anti-Money Laundering (AML) monitoring software screens against sanctions, Politically Exposed Person (PEP), watchlist, and adverse media. Compliance teams can detect customer risk changes, receive alerts, and manage review workflows more efficiently.
Continuous monitoring helps compliance teams identify customer risk changes as they happen, instead of relying on scheduled review or manual batch checks. It supports faster decisions, clearer audit records, and stronger risk management.
Yes. ComplyCube support ongoing monitoring after onboarding by keeping customer risk profiles across the customer lifecycle. Teams can configure alerts, review rules, and escalation workflows around their Risk-Based Approach (RBA).
ComplyCube can monitor customers against sanctions lists, Politically Exposed Person (PEP) data, watchlists, and adverse media sources. These checks help teams find financial crime, regulatory, and reputational risk signals as customer circumstances change.
Teams can deploy AML monitoring through hosted flows, no-code configuration, low-code tools, or developer-friendly APIs. This gives compliance and product teams flexible setup options based on their technical resources and operational requirements.
