Automate global AML watchlist screening with instant results and stronger risk detection. Reduce manual reviews and cut false positives across sanctions, PEP, and adverse media in one unified platform.
Screen against 2,000+ global, regional, and local watchlists to support full compliance across jurisdictions.
Achieve instant screening results with intelligent matching to lower false positives and fast-track decision-making.
Accelerate deployment time with our powerful SDKs and APIs built for seamless integration into your systems.
Global Compliance
Use our proprietary graph network to screen individuals and businesses against trusted watchlist sources from 250+ countries and territories.
ComplyCube’s data points are updated every day to ensure your team can detect risk earlier and scale into new markets with confidence.
Simple but powerfuL
Designed by linguistic experts, our AI-powered engine matches your client data across any language and script with speed and accuracy.
It uses advanced fuzzy-matching techniques, phonetic analysis, patronymics, cultural name variations, and common misspellings to find relevant matches while reducing false positives.
fully customizable
Tailor screening workflows with configurable rules, thresholds, and review paths aligned with your risk-based approach.
Reduce manual workload by automatically approving, rejecting, or escalating matches while preserving a full audit log of every event.
Accelerate decision making
Automatically receive a risk score based on screening results, behavior, and risk signals, so your team can focus on what matters most.
Turn screening data into a unified risk score that adapts to evolving threats. Cut manual reviews and take action faster.
Our no-code and low-code screening offerings enable you to align customer checks with global AML and KYC requirements.
Access pre-built policy templates, so you can tailor your workflows according to specific regulatory requirements, such as the FATF, the EU’s AML Directives, the U.S. OFAC, Canada’s FINTRAC, and more.
Run checks using thousands of trusted global, regional, local, public, and commercial data lists. Scale into over 250+ territories with confidence.
Upload your own internal lists of individuals and entities for enhanced screening coverage. Manage and screen against these lists in real-time.
Catch Fraud Risk Early with Smart Watchlist Screening
Most compliance teams are doing AML watchlist screening wrong. See how leading teams use watchlists to identify threats while cutting false positives. Discover the blind spots most teams overlook today.
Access a list of proprietary, partnered, and government data sources for the highest screening coverage across jurisdictions.
Screen individuals and businesses against global sanctions and PEPs list with actionable risk scoring insights your business needs.
Receive instant alerts when there are changes to a customer or entity’s risk profile so you can take action before threats escalate.
Yes, ComplyCube’s watchlist screening solutions are available worldwide across 250+ regions. It also supports global AML sanctions, PEP, and adverse media screening on a unified platform.
Our partnered watchlists are exhaustive, boasting over 3,000 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 no/low-code solution. ComplyCube offers developer-friendly APIs and SDKs, empowering compliance teams to layer or make changes to verification workflows easily. Reach out to one of our specialists to learn more.
ComplyCube’s watchlist screening solutions are engineered with precision. Its configurable screening thresholds, including fuzzy name matching and exclusion rules, enable businesses to set sensitivity levels and route stronger potential matches for review. Thus, teams cut down on irrelevant alerts and manual investigations.
ComplyCube updates its watchlists, sanctions, PEP, and adverse media databases in real-time, with ongoing monitoring capturing new changes as soon as they are reflected in the lists.
