Our comprehensive global AML watchlist screening provides instant results and flexible automation features to ensure that your compliance and risk management strategy is foolproof.
With over 2,000 global, regional, and local lists, global compliance has never been easier.
Our scalable solution provides a smart and accurate response in less than a second.
Cut down integration time and effort with our powerful SDKs & APIs.
Global Compliance
Use our proprietary graph network to screen individuals and companies against global watchlist sources from 220 countries and territories.
ComplyCube’s data points are updated every day to ensure you remain ahead of bad actors with malicious intent while exceeding regulatory standards.
Simple but powerfuL
Designed by linguistic experts, our AI engine can match your client data from any language or script.
It uses advanced fuzzy matching techniques, phonetic analysis, patronymics, cultural name varieties, and common misspellings to find relevant matches while keeping false positives low.
fully customizable
ComplyCube offers the leading compliance platform for firms governed by a Risk-Based Approach.
Our Automation thresholds enable you to auto-accept and reject matches while keeping a complete audit log of every event.
Our ‘No code’ and ‘Low Code’ offerings enable you to start screening your customers in a matter of minutes
ComplyCube’s coverage spans 220+ countries and territories. With thousands of global, regional, local, public, and commercial lists you can seamlessly scale and expand into new markets.
Use custom lists to enhance the scope of our screening checks to include your internal lists of individuals and companies. Our ingestion technology is capable of updating and propagating these lists in real-time.
Our comprehensive list of proprietary, partered, and government databases provides our clients with the highest possible data coverage in both local and international markets.
We use a smart PEP level system to provide firms with accessible risk scores. Our sanctions screening solutions prevents bad actors from plaguing your business.
All of our AML solutions are available 24/7, giving clients a competitive edge. Detect risk in a timely manner and enact a remedial action before risk becomes an active threat.
Yes, our solutions are available worldwide in over 220+ regions.
Our partnered watchlists are exhaustive, boasting over 2,000 daily updated lists. These include: UK HM Treasury, US Department of the Treasury, OFAC, FBI & CIA. Find more information about sources here.
Integration can be completed in minutes with our now or low-code solution. Reach out to one of our specialists to learn more.
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