Fast, reliable, global sanctions and PEP checks

Use our advanced KYC screening to prevent bad actors such as sanctioned entities and terrorists from evading your AML controls. Our vast coverage will also enable you to spot Political Exposed Persons (PEPs) and apply the right level of customer due diligence.

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Global screening

Screen your clients against our worldwide data coverage spanning 220+ territories.

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Reduce false postitives

Spend more time reviewing genuine matches and oboarding real customers.

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Automate checks

Cut down integration time and effort with our powerful SDKs & APIs.

Extensive PEP Database

Politically Exposed Persons (PEPs)

Identify politically exposed persons including members of parliament, public company directors & their relations.

Intuitive workflow

Seamlessly integrate our rich breakdowns with your KYC processes, review potential matches, and improve your identity verification framework with:

  • Structured profiles
  • A vast database
  • Linkages to associates and relatives
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Comprehensive Global coverage

New profiles are added daily by our team of experts

Our sanctions and PEP lists go beyond statutory and publicly available lists to ensure you are ahead of bad actors. We cover millions of profiles and thousands of global, regional, local and proprietary sources. All our profiles and references are structured and manually reviewed to ensure the highest quality data.

Unlock insights

A proprietary graph network that reveals hidden connections

Our vast number of data points connected through our graph network not only reveals sanction and PEP individuals and companies but also unravels direct and indirect business, family, and close associations. Our service ensures that you adhere to best practices advocated by the Financial Action Task Force (FATF) and Joint Money Laundering Steering Group (JMLSG).

Unlock Insights using our KYC service
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Reduce false positives

Designed by Compliance specialists, our screening engine eliminates noise

ComplyCube’s adaptive AI, combined with our automation and business rules, is designed to cut down the number of false positives significantly. This allows your MLROs and compliance team to only focus on relevant matches.

Real-time AML screening

We actively screen and monitor your clients against all official lists, such as the UN, EU, OFAC, and OFSI, as well as local and regional lists. Additionally, we monitor against all PEP levels (from head of states to local public officials) and their associations. This helps you stay compliant regardless of your industry or geography.

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Global customer screening

ComplyCube’s coverage spans 220 countries and territories. With thousands of global, regional, and local public and commercial lists, you can seamlessly scale and expand into markets.

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Custom lists

Use custom lists to expand and enhance the scope of our screening checks to include your internal lists of persons and companies. Our ingestion technology is capable of updating and propagating these lists in real-time.

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Omni-channel

Our AML & KYC services are available across all major systems, including iOS, iPad OS, Android, Chrome, Firefox, Safari, and Edge. Our SDKs and hosted solutions offer UX-optimized capture components that can be dropped into your application in a matter of minutes.

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Enterprise-ready

Powering publicly listed companies across the globe, ComplyCube meets stringent security, data privacy, and risk management requirementsData is encrypted at rest and in motion, with a rich audit trail and Roled-based Access Controls (RBAC) available out-of-the-box.

Trusted by big names

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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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Adverse media screening

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

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Real-time continuous monitoring

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

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AML risk scoring

Manage your AML risk and apply adequate customer due diligence based on our traffic-light risk scoring system, which provides a risk and explainability breakdown.

Features