{"id":33,"date":"2021-10-27T09:38:20","date_gmt":"2021-10-27T09:38:20","guid":{"rendered":"http:\/\/new.complycube.io\/?page_id=33"},"modified":"2026-04-24T14:16:32","modified_gmt":"2026-04-24T14:16:32","slug":"watchlist-screening","status":"publish","type":"page","link":"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/watchlist-screening\/","title":{"rendered":"Watchlist Screening"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"33\" class=\"elementor elementor-33\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-631f5fe7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"631f5fe7\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2eeb8f53\" data-id=\"2eeb8f53\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-1057c0a9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1057c0a9\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-7b0c0685\" data-id=\"7b0c0685\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-54ce9e11 elementor-widget elementor-widget-heading\" data-id=\"54ce9e11\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">High-precision AML watchlist screening<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6360e9d elementor-widget elementor-widget-text-editor\" data-id=\"6360e9d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1c7154c0 elementor-widget__width-auto elementor-mobile-align-center elementor-widget-mobile__width-inherit elementor-widget elementor-widget-button\" data-id=\"1c7154c0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/portal.complycube.com\/signup\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Start now<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-64899e72 elementor-widget__width-auto elementor-mobile-align-center elementor-widget-mobile__width-inherit elementor-widget elementor-widget-button\" data-id=\"64899e72\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.complycube.com\/contact\/contact-sales\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contact us<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-488c73e3\" data-id=\"488c73e3\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b14fd85 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"b14fd85\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"768\" height=\"561\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/watchlist-screening-browser.svg\" class=\"attachment-medium_large size-medium_large wp-image-12589\" alt=\"Illustration of a web browser with ticks Aml checks\" title=\"Watchlist screening browser | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b25262 elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"5b25262\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;,&quot;_animation&quot;:&quot;fadeInRight&quot;,&quot;_animation_delay&quot;:500}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"168\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/watchlist-screening-id-card-300x168.jpg\" class=\"attachment-medium size-medium wp-image-12596\" alt=\"Illustration of an id card kyc\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/watchlist-screening-id-card-300x168.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/watchlist-screening-id-card-18x10.jpg 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/watchlist-screening-id-card.jpg 480w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Watchlist screening id card | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c74275d elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"c74275d\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;,&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:750}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/document-verified.svg\" class=\"attachment-medium size-medium wp-image-12597\" alt=\"Checkmark icon\" title=\"Document verified | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-583a7913 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"583a7913\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-6086219e\" data-id=\"6086219e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7db6f1e9 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"7db6f1e9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/icon-onboarding.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-565\" alt=\"Icon of a person standing in a circle Continuous monitoring\" title=\"Customer Onboarding | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7e4b474d elementor-widget elementor-widget-heading\" data-id=\"7e4b474d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Global watchlist screening<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-208710ae elementor-widget elementor-widget-text-editor\" data-id=\"208710ae\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Screen against 2,000+ global, regional, and local watchlists to support full compliance across jurisdictions.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-417be585\" data-id=\"417be585\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-31152c81 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"31152c81\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/icon-kyc.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-564\" alt=\"Icon representing worldwide pep screening and sanctions screening coverage powered by complycubes best sanctions screening software\" title=\"Know Your Customer | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-45137b22 elementor-widget elementor-widget-heading\" data-id=\"45137b22\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><span data-elementor-setting-key=\"title\" data-pen-placeholder=\"Type Here...\" style=\"line-height: 28px\"><span data-elementor-setting-key=\"title\" data-pen-placeholder=\"Type Here...\" style=\"line-height: 28px\">Real-time and accurate lists<\/span><\/span><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-44ee4fa5 elementor-widget elementor-widget-text-editor\" data-id=\"44ee4fa5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Achieve instant screening results with intelligent matching to lower false positives and fast-track decision-making.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-198949a5\" data-id=\"198949a5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-430835d1 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"430835d1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/icon-integration.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-1040\" alt=\"Icon symbolizing automation and seamless integration of pep screening and sanctions screening software using complycubes sdks and apis\" title=\"Integration | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bcd9e95 elementor-widget elementor-widget-heading\" data-id=\"bcd9e95\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Simple &amp; quick integration<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4739da0c elementor-widget elementor-widget-text-editor\" data-id=\"4739da0c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\">Accelerate deployment time with our powerful SDKs and APIs built for seamless integration into your systems.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-8cc0ee elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8cc0ee\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-654234a\" data-id=\"654234a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3a365df elementor-widget elementor-widget-spacer\" data-id=\"3a365df\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-5376fa95 elementor-section-content-middle elementor-reverse-mobile elementor-reverse-mobile_extra elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5376fa95\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-9d979dd\" data-id=\"9d979dd\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4678517e elementor-widget elementor-widget-text-editor\" data-id=\"4678517e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Global Compliance<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-20ce7f9e elementor-widget elementor-widget-heading\" data-id=\"20ce7f9e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Watchlist screening built for every market<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5d1c830b elementor-widget elementor-widget-text-editor\" data-id=\"5d1c830b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Use our proprietary graph network to screen individuals and businesses against trusted watchlist sources from 250+ countries and territories.<\/p>\n<p>ComplyCube&#8217;s data points are updated every day to ensure your team can detect risk earlier and scale into new markets with confidence.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-3a08176\" data-id=\"3a08176\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9b899ff elementor-invisible elementor-widget elementor-widget-image\" data-id=\"9b899ff\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/globe.svg\" class=\"attachment-medium size-medium wp-image-12671\" alt=\"Icon of globe in dark and light gray\" title=\"Globe | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-16ec3b9 elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"16ec3b9\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;,&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:500}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/document-check-passport.svg\" class=\"attachment-medium size-medium wp-image-1156\" alt=\"Icon of a passport white\" title=\"Passport | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fbec9b1 elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"fbec9b1\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;,&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:750}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/document-check-id-card-300x169.jpg\" class=\"attachment-medium size-medium wp-image-8088\" alt=\"Document check id card Biometric verification Proof of address\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/document-check-id-card-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/document-check-id-card-18x10.jpg 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/document-check-id-card.jpg 480w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Document Check Id Card | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e62ee1d elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"e62ee1d\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;,&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:750}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/user-details.svg\" class=\"attachment-medium size-medium wp-image-12561\" alt=\"Checkmark icon\" title=\"User Details | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-4855c974 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4855c974\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-503e7d93\" data-id=\"503e7d93\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d838c40 elementor-widget elementor-widget-spacer\" data-id=\"d838c40\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-1404d922 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1404d922\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-306307d2\" data-id=\"306307d2\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1a01d90 elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"1a01d90\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;,&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:750}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"85\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/watchlist-screening-user-300x85.jpg\" class=\"attachment-medium size-medium wp-image-12703\" alt=\"Illustration of a user profile User verification methods\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/watchlist-screening-user-300x85.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/watchlist-screening-user-18x5.jpg 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/watchlist-screening-user.jpg 602w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Watchlist screening user | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6827959 elementor-widget elementor-widget-image\" data-id=\"6827959\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"738\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/watchlist-screening-user-bg.svg\" class=\"attachment-medium_large size-medium_large wp-image-12702\" alt=\"Simple and easy watchlist screening\" title=\"Watchlist screening user bg | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-3458a6c2\" data-id=\"3458a6c2\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-11f6fffc elementor-widget elementor-widget-text-editor\" data-id=\"11f6fffc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Simple but powerfuL<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-67d31eab elementor-widget elementor-widget-heading\" data-id=\"67d31eab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Powerful AI and neural networks for lower false positives <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4d14dc19 elementor-widget elementor-widget-text-editor\" data-id=\"4d14dc19\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Designed by linguistic experts, our AI-powered engine matches your client data across any language and script with speed and accuracy.<\/p>\n<p>It\u00a0uses advanced fuzzy-matching techniques, phonetic analysis,\u00a0<span style=\"color: var( --e-global-color-text );\">patronymics<\/span><span style=\"color: var( --e-global-color-text );\">,\u00a0cultural name <\/span>variations<span style=\"color: var( --e-global-color-text );\">,\u00a0and common misspellings to find relevant matches while reducing false positives.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9cbe199 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"9cbe199\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/docs.complycube.com\/documentation\/api-reference\/check-types\/aml-screening-check\">Learn more<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-6019a2db elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6019a2db\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4cad8658\" data-id=\"4cad8658\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e8d823 elementor-widget elementor-widget-spacer\" data-id=\"e8d823\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-5f040885 elementor-section-content-middle elementor-reverse-mobile elementor-reverse-mobile_extra elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5f040885\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-28644fb8\" data-id=\"28644fb8\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7132cb39 elementor-widget elementor-widget-text-editor\" data-id=\"7132cb39\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>fully customizable<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1134c7c2 elementor-widget elementor-widget-heading\" data-id=\"1134c7c2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Automate risk-based  AML watchlist screening<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-65301ac6 elementor-widget elementor-widget-text-editor\" data-id=\"65301ac6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Tailor screening workflows with configurable rules, thresholds, and review paths aligned with your risk-based approach.\u00a0<\/p>\n<p>Reduce manual workload by automatically approving, rejecting, or escalating matches while preserving a full audit log of every event.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-939e54c arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"939e54c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/solutions\/compliance-suite\/kyc-workflow\">Learn more<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-6f1ba5c7\" data-id=\"6f1ba5c7\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f073ecd elementor-widget elementor-widget-image\" data-id=\"f073ecd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"221\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/watchlist-screening-customizable-01.svg\" class=\"attachment-medium_large size-medium_large wp-image-12713\" alt=\"Customizable aml screening conditional step button\" title=\"Watchlist screening customizable 01 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-055cf39 elementor-widget__width-inherit elementor-absolute elementor-widget elementor-widget-image\" data-id=\"055cf39\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"635\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/watchlist-screening-fully-customizable-lines.svg\" class=\"attachment-medium_large size-medium_large wp-image-12714\" alt=\"Customizable automation for enhanced aml watchlist screening\" title=\"Watchlist screening fully customizable lines | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-507cb3c elementor-widget elementor-widget-image\" data-id=\"507cb3c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"177\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/watchlist-screening-fully-customizable-review.svg\" class=\"attachment-medium_large size-medium_large wp-image-12727\" alt=\"Customizable aml screening manual review button\" title=\"Watchlist screening fully customizable review | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-c19fdfa elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c19fdfa\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3482fa4\" data-id=\"3482fa4\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-db4ee95 elementor-widget elementor-widget-spacer\" data-id=\"db4ee95\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-6bf4bb6 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6bf4bb6\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-f4e914d\" data-id=\"f4e914d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c0408ed elementor-widget elementor-widget-image\" data-id=\"c0408ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"503\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/risk-scoring-with-enhanced-aml-watchlist-screening-768x503.png\" class=\"attachment-medium_large size-medium_large wp-image-32560\" alt=\"Aml risk scoring with watchlist screening\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/risk-scoring-with-enhanced-aml-watchlist-screening-768x503.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/risk-scoring-with-enhanced-aml-watchlist-screening-300x197.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/risk-scoring-with-enhanced-aml-watchlist-screening-1024x671.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/risk-scoring-with-enhanced-aml-watchlist-screening-1536x1006.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/risk-scoring-with-enhanced-aml-watchlist-screening-2048x1342.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/risk-scoring-with-enhanced-aml-watchlist-screening-18x12.png 18w\" sizes=\"(max-width: 768px) 100vw, 768px\" title=\"Risk Scoring with Enhanced Aml Watchlist Screening | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-9708fd4\" data-id=\"9708fd4\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-806c5aa elementor-widget elementor-widget-text-editor\" data-id=\"806c5aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Accelerate decision making<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8e3473f elementor-widget elementor-widget-heading\" data-id=\"8e3473f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Turn screening results into clear decisions<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a79b942 elementor-widget elementor-widget-text-editor\" data-id=\"a79b942\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Automatically receive a risk score based on screening results, behavior, and risk signals, so your team can focus on what matters most.<\/p>\n<p>Turn screening data into a unified risk score that adapts to evolving threats. Cut manual reviews and take action faster.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-34d1e44 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"34d1e44\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/en\/solutions\/due-diligence-compliance\/risk-scoring\/\">Learn more<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-3169eb8b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3169eb8b\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2645349c\" data-id=\"2645349c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1b5ea6b0 elementor-widget elementor-widget-spacer\" data-id=\"1b5ea6b0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-3802df32 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3802df32\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-10b47af3\" data-id=\"10b47af3\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-62ca8cbf elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"62ca8cbf\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-f06aacc\" data-id=\"f06aacc\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-30618d39 elementor-widget elementor-widget-heading\" data-id=\"30618d39\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Detect risk instantly with trusted AML watchlist screening<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6152be56 elementor-widget elementor-widget-text-editor\" data-id=\"6152be56\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Our no-code and low-code screening offerings enable you to align customer checks with global AML and KYC requirements.<\/p>\n<p>Access pre-built policy templates, so you can tailor your workflows according to specific regulatory requirements, such as the FATF, the EU&#8217;s AML Directives, the U.S. OFAC, Canada&#8217;s FINTRAC, and more.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-acdb00a elementor-widget__width-auto elementor-mobile-align-center elementor-widget-mobile__width-inherit elementor-mobile_extra-align-justify elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-button\" data-id=\"acdb00a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/portal.complycube.com\/signup\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Start now<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-5971b423\" data-id=\"5971b423\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-68682115 elementor-widget elementor-widget-image\" data-id=\"68682115\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"438\" height=\"606\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/started-person.jpg\" class=\"attachment-medium_large size-medium_large wp-image-8110\" alt=\"Headshot of a middle aged man\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/started-person.jpg 438w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/started-person-217x300.jpg 217w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/started-person-9x12.jpg 9w\" sizes=\"(max-width: 438px) 100vw, 438px\" title=\"Document Verification | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-57acaa6b elementor-widget__width-auto elementor-absolute elementor-hidden-tablet elementor-hidden-mobile_extra elementor-hidden-mobile elementor-widget elementor-widget-image\" data-id=\"57acaa6b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"406\" height=\"654\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/started-phone.png\" class=\"attachment-medium_large size-medium_large wp-image-8116\" alt=\"Photo of middle aged man on a smartphone Accurate biometrics\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/started-phone.png 406w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/started-phone-186x300.png 186w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/started-phone-7x12.png 7w\" sizes=\"(max-width: 406px) 100vw, 406px\" title=\"Document Verification | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-289ec34d elementor-widget__width-auto elementor-absolute elementor-widget elementor-widget-image\" data-id=\"289ec34d\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"350\" height=\"196\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/started-id-card.jpg\" class=\"attachment-medium_large size-medium_large wp-image-8111\" alt=\"Know your customer illustration of an id card\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/started-id-card.jpg 350w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/started-id-card-300x168.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/started-id-card-18x10.jpg 18w\" sizes=\"(max-width: 350px) 100vw, 350px\" title=\"Document Verification | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7cbf20ab elementor-widget__width-auto elementor-absolute elementor-widget elementor-widget-image\" data-id=\"7cbf20ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"1\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/document-check-passport.svg\" class=\"attachment-medium_large size-medium_large wp-image-1156\" alt=\"Icon of a passport white\" title=\"Passport | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-736078e1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"736078e1\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7b51c9eb\" data-id=\"7b51c9eb\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-73f3d4f7 elementor-widget elementor-widget-spacer\" data-id=\"73f3d4f7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-1e3236d7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1e3236d7\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-391680d\" data-id=\"391680d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-4f309c6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4f309c6\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wide\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-9407dfa\" data-id=\"9407dfa\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-bb047ed elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"bb047ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/icon-certified.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-1256\" alt=\"Icon showing a certified badge\" title=\"Certified | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d89e11c elementor-widget elementor-widget-heading\" data-id=\"d89e11c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Screen customers globally<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8993900 elementor-widget elementor-widget-text-editor\" data-id=\"8993900\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Run checks using thousands of trusted global, regional, local, public, and commercial data lists. Scale into over 250+ territories with confidence.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-d083a2d\" data-id=\"d083a2d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-957a998 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"957a998\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/icon-global.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-1257\" alt=\"Icon representing worldwide pep screening and sanctions screening coverage powered by complycubes best sanctions screening software\" title=\"Global | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4050e3a elementor-widget elementor-widget-heading\" data-id=\"4050e3a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><span class=\"elementor-heading-title elementor-size-default elementor-inline-editing pen\" data-elementor-setting-key=\"title\" data-pen-placeholder=\"Type Here...\" style=\"line-height: 28px\">Access custom lists<\/span><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-64f9cda elementor-widget elementor-widget-text-editor\" data-id=\"64f9cda\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Upload your own internal lists of individuals and entities for enhanced screening coverage. Manage and screen against these lists in real-time.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-4f14660 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4f14660\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1b3da3a\" data-id=\"1b3da3a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0fcb524 elementor-widget elementor-widget-spacer\" data-id=\"0fcb524\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-inner-section elementor-element elementor-element-04c9a94 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"04c9a94\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-c7df50a\" data-id=\"c7df50a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6e58e3f elementor-widget elementor-widget-heading\" data-id=\"6e58e3f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Trusted by big names<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9dbe0d9 elementor-widget elementor-widget-template\" data-id=\"9dbe0d9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<div data-elementor-type=\"section\" data-elementor-id=\"7672\" class=\"elementor elementor-7672\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<div class=\"elementor-section elementor-inner-section elementor-element elementor-element-1cc90974 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1cc90974\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-2462e96c\" data-id=\"2462e96c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5a8a338f elementor-widget elementor-widget-image\" data-id=\"5a8a338f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"93\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-300x93.png\" class=\"attachment-medium size-medium wp-image-7288\" alt=\"Al baraka logo\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-300x93.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-1024x317.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-768x237.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-1536x475.png.webp 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-2048x633.png.webp 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-18x6.png.webp 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Al baraka banking group logo | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-62371141\" data-id=\"62371141\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6d78e778 elementor-widget elementor-widget-image\" data-id=\"6d78e778\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"100\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/accenture-black-300x100.png\" class=\"attachment-medium size-medium wp-image-7287\" alt=\"Accenture black logo\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/accenture-black-300x100.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/accenture-black-1024x342.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/accenture-black-768x257.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/accenture-black-18x6.png.webp 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/accenture-black.png.webp 1531w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Accenture black | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-6f615c70\" data-id=\"6f615c70\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d73bfea elementor-widget elementor-widget-image\" data-id=\"d73bfea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Citi-Logo.svg\" class=\"attachment-medium size-medium wp-image-7272\" alt=\"Citi black logo\" title=\"Citi logo | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-7546290c\" data-id=\"7546290c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2c02ae4f elementor-widget elementor-widget-image\" data-id=\"2c02ae4f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"118\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-300x118.png\" class=\"attachment-medium size-medium wp-image-7281\" alt=\"Lyca mobile black logo\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-300x118.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-1024x401.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-768x301.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-1536x602.png.webp 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-2048x803.png.webp 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-18x7.png.webp 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Lycamobile | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-21faa843\" data-id=\"21faa843\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1862a88a elementor-widget elementor-widget-image\" data-id=\"1862a88a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-300x169.png\" class=\"attachment-medium size-medium wp-image-2677\" alt=\"Axa international logo\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-300x169.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-1024x576.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-768x432.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-1536x864.png.webp 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-2048x1152.png.webp 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-18x10.png.webp 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Axa | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-c959cc7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c959cc7\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3421627\" data-id=\"3421627\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a48182a elementor-widget elementor-widget-spacer\" data-id=\"a48182a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-c2f23ef elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c2f23ef\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-e58f36c elementor-invisible\" data-id=\"e58f36c\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:250}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-a57f46b elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"a57f46b\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wide\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-e80757a\" data-id=\"e80757a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f180b8d elementor-widget elementor-widget-image\" data-id=\"f180b8d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"296\" height=\"388\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/04\/vector-1.png\" class=\"attachment-full size-full wp-image-6874\" alt=\"Illustrastion of an a4 document\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/04\/vector-1.png 296w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/04\/vector-1-229x300.png 229w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/04\/vector-1-9x12.png 9w\" sizes=\"(max-width: 296px) 100vw, 296px\" title=\"Documents | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-b96cd26\" data-id=\"b96cd26\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b613fe6 elementor-widget elementor-widget-text-editor\" data-id=\"b613fe6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Catch Fraud Risk Early with Smart Watchlist Screening<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-daa6499 elementor-widget elementor-widget-text-editor\" data-id=\"daa6499\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span data-teams=\"true\">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.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b4828b elementor-widget elementor-widget-button\" data-id=\"5b4828b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.complycube.com\/global-watchlist-screening-for-enhanced-aml\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Go to Guide<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-85145de elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"85145de\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-692657c\" data-id=\"692657c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d73feb2 elementor-widget elementor-widget-spacer\" data-id=\"d73feb2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-3aebcc9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3aebcc9\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b8716e6\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/know-your-customer\/\" data-column-clickable-blank=\"_self\" data-id=\"b8716e6\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-e2a55cc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e2a55cc\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-199b7e8\" data-id=\"199b7e8\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1e7a99c elementor-widget elementor-widget-heading\" data-id=\"1e7a99c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Recommended solutions<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-e659f70 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e659f70\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-f0e6d6a\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/en\/solutions\/identity-assurance\/multi-bureau-checks\/\" data-column-clickable-blank=\"_self\" data-id=\"f0e6d6a\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d70fce2 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"d70fce2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-financial-services.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5393\" alt=\"Aml kyc solutions icon of a bank\" title=\"Icon financial services | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-397f5e9 elementor-widget elementor-widget-heading\" data-id=\"397f5e9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><span class=\"elementor-heading-title elementor-size-default elementor-inline-editing pen\" data-elementor-setting-key=\"title\" data-pen-placeholder=\"Type Here...\" style=\"line-height: 28px\">Multi Bureau Checks<\/span><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-339bd4b elementor-widget elementor-widget-text-editor\" data-id=\"339bd4b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Access a list of proprietary, partnered, and government data sources for the highest screening coverage across jurisdictions.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1513068 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"1513068\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a title=\"Watchlist screening\" href=\"https:\/\/www.complycube.com\/en\/solutions\/identity-assurance\/multi-bureau-checks\/\">View solution<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-828fd45\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/sanctions-pep-screening\/\" data-column-clickable-blank=\"_self\" data-id=\"828fd45\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e791bd8 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"e791bd8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-age-verification.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5399\" alt=\"Icon indicating that a user has been verified Aml compliance solutions\" title=\"Icon age verification | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0f66b6e elementor-widget elementor-widget-heading\" data-id=\"0f66b6e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><span class=\"elementor-heading-title elementor-size-default elementor-inline-editing pen\" data-elementor-setting-key=\"title\" data-pen-placeholder=\"Type Here...\" style=\"line-height: 28px\">Sanctions &amp; PEP Screening<\/span><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c0cafab elementor-widget elementor-widget-text-editor\" data-id=\"c0cafab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Screen individuals and businesses against global sanctions and PEPs list with actionable risk scoring insights your business needs.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3d40cac arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"3d40cac\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a title=\"Continuous monitoring\" href=\"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/sanctions-pep-screening\/\">View solution<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-b03e0bc\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/continuous-monitoring\" data-column-clickable-blank=\"_self\" data-id=\"b03e0bc\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9401f1d elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"9401f1d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/icon-ongoing-due-diligence.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-22759\" alt=\"Icon that shows ongoing progressscreening in black\" title=\"Icon ongoing due diligencesvg | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dbdf526 elementor-widget elementor-widget-heading\" data-id=\"dbdf526\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Continuous Monitoring<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e5cfdfb elementor-widget elementor-widget-text-editor\" data-id=\"e5cfdfb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Receive instant alerts when there are changes to a customer or entity&#8217;s risk profile so you can take action before threats escalate.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-71cc7a4 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"71cc7a4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a title=\"Adverse media checks\" href=\"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/continuous-monitoring\" data-wplink-edit=\"true\">View solution<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-6c13f7b arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"6c13f7b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/www.complycube.com\/solutions\/\">View all solutions<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f6566be elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f6566be\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-04f4a99\" data-id=\"04f4a99\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d5b44c4 elementor-widget elementor-widget-heading\" data-id=\"d5b44c4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Frequently asked questions<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-11a2f38 elementor-widget elementor-widget-n-accordion\" data-id=\"11a2f38\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1840\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1840\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Is ComplyCube's AML watchlist screening solutions global? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-up<\/title><g id=\"Symbols\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"row\/header\" transform=\"translate(0.000000, -29.000000)\" fill=\"#353848\" fill-rule=\"nonzero\"><g id=\"Path\" transform=\"translate(0.000000, 29.000000)\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\"><\/path><\/g><\/g><\/g><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-down<\/title><g id=\"icon\/arrow-down\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\" id=\"Path\" fill=\"#353848\" fill-rule=\"nonzero\" transform=\"translate(3.999910, 2.500000) scale(1, -1) translate(-3.999910, -2.500000) \"><\/path><\/g><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1840\" class=\"elementor-element elementor-element-d585ba2 e-con-full e-flex e-con e-child\" data-id=\"d585ba2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b5dca4e elementor-widget elementor-widget-text-editor\" data-id=\"b5dca4e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Yes, ComplyCube&#8217;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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1841\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1841\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Which watchlists does ComplyCube work with? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-up<\/title><g id=\"Symbols\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"row\/header\" transform=\"translate(0.000000, -29.000000)\" fill=\"#353848\" fill-rule=\"nonzero\"><g id=\"Path\" transform=\"translate(0.000000, 29.000000)\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\"><\/path><\/g><\/g><\/g><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-down<\/title><g id=\"icon\/arrow-down\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\" id=\"Path\" fill=\"#353848\" fill-rule=\"nonzero\" transform=\"translate(3.999910, 2.500000) scale(1, -1) translate(-3.999910, -2.500000) \"><\/path><\/g><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1841\" class=\"elementor-element elementor-element-2ad9a29 e-con-full e-flex e-con e-child\" data-id=\"2ad9a29\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0c5d812 elementor-widget elementor-widget-text-editor\" data-id=\"0c5d812\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Our partnered watchlists are exhaustive, boasting over 3,000 daily updated lists. These include: UK HM Treasury, US Department of the Treasury, OFAC, FBI &amp; CIA. Find more information about sources <a href=\"https:\/\/docs.complycube.com\/documentation\/api-reference\/static-data\/screening-lists\" target=\"_blank\" rel=\"noopener\">here<\/a>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1842\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1842\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> How quickly can I integrate with ComplyCube's watchlist screening? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-up<\/title><g id=\"Symbols\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"row\/header\" transform=\"translate(0.000000, -29.000000)\" fill=\"#353848\" fill-rule=\"nonzero\"><g id=\"Path\" transform=\"translate(0.000000, 29.000000)\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\"><\/path><\/g><\/g><\/g><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-down<\/title><g id=\"icon\/arrow-down\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\" id=\"Path\" fill=\"#353848\" fill-rule=\"nonzero\" transform=\"translate(3.999910, 2.500000) scale(1, -1) translate(-3.999910, -2.500000) \"><\/path><\/g><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1842\" class=\"elementor-element elementor-element-5c7038f e-con-full e-flex e-con e-child\" data-id=\"5c7038f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-081822b elementor-widget elementor-widget-text-editor\" data-id=\"081822b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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. \u00a0Reach out to one of our specialists to <a href=\"https:\/\/www.complycube.com\/en\/contact\/contact-sales\/\">learn more<\/a>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1843\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"4\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1843\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> How does ComplyCube's watchlist screening reduce false positives? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-up<\/title><g id=\"Symbols\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"row\/header\" transform=\"translate(0.000000, -29.000000)\" fill=\"#353848\" fill-rule=\"nonzero\"><g id=\"Path\" transform=\"translate(0.000000, 29.000000)\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\"><\/path><\/g><\/g><\/g><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-down<\/title><g id=\"icon\/arrow-down\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\" id=\"Path\" fill=\"#353848\" fill-rule=\"nonzero\" transform=\"translate(3.999910, 2.500000) scale(1, -1) translate(-3.999910, -2.500000) \"><\/path><\/g><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1843\" class=\"elementor-element elementor-element-098402d e-con-full e-flex e-con e-child\" data-id=\"098402d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-24d7546 elementor-widget elementor-widget-text-editor\" data-id=\"24d7546\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>ComplyCube&#8217;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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1844\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"5\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1844\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Does ComplyCube update global watchlists frequently? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-up<\/title><g id=\"Symbols\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"row\/header\" transform=\"translate(0.000000, -29.000000)\" fill=\"#353848\" fill-rule=\"nonzero\"><g id=\"Path\" transform=\"translate(0.000000, 29.000000)\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\"><\/path><\/g><\/g><\/g><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-down<\/title><g id=\"icon\/arrow-down\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\" id=\"Path\" fill=\"#353848\" fill-rule=\"nonzero\" transform=\"translate(3.999910, 2.500000) scale(1, -1) translate(-3.999910, -2.500000) \"><\/path><\/g><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1844\" class=\"elementor-element elementor-element-aac1e03 e-con-full e-flex e-con e-child\" data-id=\"aac1e03\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0b4e68a elementor-widget elementor-widget-text-editor\" data-id=\"0b4e68a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<script type=\"application\/ld+json\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"Is ComplyCube's AML watchlist screening solutions global?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Yes, ComplyCube&#8217;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.\"}},{\"@type\":\"Question\",\"name\":\"Which watchlists does ComplyCube work with?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Our partnered watchlists are exhaustive, boasting over 3,000 daily updated lists. These include: UK HM Treasury, US Department of the Treasury, OFAC, FBI &amp; CIA. Find more information about sources here.\"}},{\"@type\":\"Question\",\"name\":\"How quickly can I integrate with ComplyCube's watchlist screening?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"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. \\u00a0Reach out to one of our specialists to learn more.\"}},{\"@type\":\"Question\",\"name\":\"How does ComplyCube's watchlist screening reduce false positives?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"ComplyCube&#8217;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.\"}},{\"@type\":\"Question\",\"name\":\"Does ComplyCube update global watchlists frequently?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"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.\"}}]}<\/script>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-6d996a01 elementor-hidden-mobile elementor-hidden-mobile_extra elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6d996a01\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1fdb1f68\" data-id=\"1fdb1f68\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-6944d9f7 elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-tablet_extra elementor-hidden-laptop elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6944d9f7\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-46b3d573\" data-id=\"46b3d573\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-5132f4c3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5132f4c3\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-dd936ac\" data-id=\"dd936ac\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1aea9f35 elementor-widget elementor-widget-heading\" data-id=\"1aea9f35\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Features<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-541096be elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"541096be\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-76bf219\" data-id=\"76bf219\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5ccc72e5 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"5ccc72e5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"24px\" height=\"24px\" viewBox=\"0 0 24 24\"><title>icon-check<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Product\" transform=\"translate(-637.000000, -6160.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"Compare\" transform=\"translate(189.000000, 5997.000000)\"><g id=\"table\" transform=\"translate(0.000000, 74.000000)\"><g id=\"row\" transform=\"translate(0.000000, 64.000000)\"><g id=\"icon-check\" transform=\"translate(448.000000, 25.000000)\"><path d=\"M11.979125,-4.44681329e-13 C18.5845,-4.44681329e-13 23.95825,5.37375 23.95825,11.979125 C23.95825,18.5845 18.584375,23.958375 11.979125,23.958375 C5.373875,23.958375 -4.14483263e-15,18.5845 -4.14483263e-15,11.979125 C-4.14483263e-15,5.37375 5.373875,-4.44681329e-13 11.979125,-4.44681329e-13 Z M16.108582,8 C15.7813247,8 15.4736847,8.12295261 15.2422542,8.34634415 L15.2422542,8.34634415 L10.665805,12.7638245 L8.75822045,10.9225896 C8.52688028,10.6991108 8.21914995,10.5760709 7.89189266,10.5760709 C7.56454496,10.5760709 7.25690503,10.6991108 7.02556486,10.9225023 C6.79413429,11.1458939 6.66666667,11.4428475 6.66666667,11.7588244 C6.66666667,12.074714 6.79413429,12.3716677 7.02556486,12.5950592 L7.02556486,12.5950592 L9.79956762,15.2727035 C10.0309982,15.496095 10.3386381,15.6190476 10.6658954,15.6190476 C10.9931527,15.6190476 11.3007926,15.496095 11.5322232,15.2727035 L11.5322232,15.2727035 L16.9750906,10.018901 C17.4527777,9.55780692 17.4527777,8.80761276 16.9749098,8.34634415 C16.7434792,8.12295261 16.4358392,8 16.108582,8 Z\" id=\"Combined-Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Screen against publicly available lists<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"24px\" height=\"24px\" viewBox=\"0 0 24 24\"><title>icon-check<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Product\" transform=\"translate(-637.000000, -6160.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"Compare\" transform=\"translate(189.000000, 5997.000000)\"><g id=\"table\" transform=\"translate(0.000000, 74.000000)\"><g id=\"row\" transform=\"translate(0.000000, 64.000000)\"><g id=\"icon-check\" transform=\"translate(448.000000, 25.000000)\"><path d=\"M11.979125,-4.44681329e-13 C18.5845,-4.44681329e-13 23.95825,5.37375 23.95825,11.979125 C23.95825,18.5845 18.584375,23.958375 11.979125,23.958375 C5.373875,23.958375 -4.14483263e-15,18.5845 -4.14483263e-15,11.979125 C-4.14483263e-15,5.37375 5.373875,-4.44681329e-13 11.979125,-4.44681329e-13 Z M16.108582,8 C15.7813247,8 15.4736847,8.12295261 15.2422542,8.34634415 L15.2422542,8.34634415 L10.665805,12.7638245 L8.75822045,10.9225896 C8.52688028,10.6991108 8.21914995,10.5760709 7.89189266,10.5760709 C7.56454496,10.5760709 7.25690503,10.6991108 7.02556486,10.9225023 C6.79413429,11.1458939 6.66666667,11.4428475 6.66666667,11.7588244 C6.66666667,12.074714 6.79413429,12.3716677 7.02556486,12.5950592 L7.02556486,12.5950592 L9.79956762,15.2727035 C10.0309982,15.496095 10.3386381,15.6190476 10.6658954,15.6190476 C10.9931527,15.6190476 11.3007926,15.496095 11.5322232,15.2727035 L11.5322232,15.2727035 L16.9750906,10.018901 C17.4527777,9.55780692 17.4527777,8.80761276 16.9749098,8.34634415 C16.7434792,8.12295261 16.4358392,8 16.108582,8 Z\" id=\"Combined-Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Screen against commercial lists<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"24px\" height=\"24px\" viewBox=\"0 0 24 24\"><title>icon-check<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Product\" transform=\"translate(-637.000000, -6160.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"Compare\" transform=\"translate(189.000000, 5997.000000)\"><g id=\"table\" transform=\"translate(0.000000, 74.000000)\"><g id=\"row\" transform=\"translate(0.000000, 64.000000)\"><g id=\"icon-check\" transform=\"translate(448.000000, 25.000000)\"><path d=\"M11.979125,-4.44681329e-13 C18.5845,-4.44681329e-13 23.95825,5.37375 23.95825,11.979125 C23.95825,18.5845 18.584375,23.958375 11.979125,23.958375 C5.373875,23.958375 -4.14483263e-15,18.5845 -4.14483263e-15,11.979125 C-4.14483263e-15,5.37375 5.373875,-4.44681329e-13 11.979125,-4.44681329e-13 Z M16.108582,8 C15.7813247,8 15.4736847,8.12295261 15.2422542,8.34634415 L15.2422542,8.34634415 L10.665805,12.7638245 L8.75822045,10.9225896 C8.52688028,10.6991108 8.21914995,10.5760709 7.89189266,10.5760709 C7.56454496,10.5760709 7.25690503,10.6991108 7.02556486,10.9225023 C6.79413429,11.1458939 6.66666667,11.4428475 6.66666667,11.7588244 C6.66666667,12.074714 6.79413429,12.3716677 7.02556486,12.5950592 L7.02556486,12.5950592 L9.79956762,15.2727035 C10.0309982,15.496095 10.3386381,15.6190476 10.6658954,15.6190476 C10.9931527,15.6190476 11.3007926,15.496095 11.5322232,15.2727035 L11.5322232,15.2727035 L16.9750906,10.018901 C17.4527777,9.55780692 17.4527777,8.80761276 16.9749098,8.34634415 C16.7434792,8.12295261 16.4358392,8 16.108582,8 Z\" id=\"Combined-Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Screen against custom uploaded lists<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"24px\" height=\"24px\" viewBox=\"0 0 24 24\"><title>icon-check<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Product\" transform=\"translate(-637.000000, -6160.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"Compare\" transform=\"translate(189.000000, 5997.000000)\"><g id=\"table\" transform=\"translate(0.000000, 74.000000)\"><g id=\"row\" transform=\"translate(0.000000, 64.000000)\"><g id=\"icon-check\" transform=\"translate(448.000000, 25.000000)\"><path d=\"M11.979125,-4.44681329e-13 C18.5845,-4.44681329e-13 23.95825,5.37375 23.95825,11.979125 C23.95825,18.5845 18.584375,23.958375 11.979125,23.958375 C5.373875,23.958375 -4.14483263e-15,18.5845 -4.14483263e-15,11.979125 C-4.14483263e-15,5.37375 5.373875,-4.44681329e-13 11.979125,-4.44681329e-13 Z M16.108582,8 C15.7813247,8 15.4736847,8.12295261 15.2422542,8.34634415 L15.2422542,8.34634415 L10.665805,12.7638245 L8.75822045,10.9225896 C8.52688028,10.6991108 8.21914995,10.5760709 7.89189266,10.5760709 C7.56454496,10.5760709 7.25690503,10.6991108 7.02556486,10.9225023 C6.79413429,11.1458939 6.66666667,11.4428475 6.66666667,11.7588244 C6.66666667,12.074714 6.79413429,12.3716677 7.02556486,12.5950592 L7.02556486,12.5950592 L9.79956762,15.2727035 C10.0309982,15.496095 10.3386381,15.6190476 10.6658954,15.6190476 C10.9931527,15.6190476 11.3007926,15.496095 11.5322232,15.2727035 L11.5322232,15.2727035 L16.9750906,10.018901 C17.4527777,9.55780692 17.4527777,8.80761276 16.9749098,8.34634415 C16.7434792,8.12295261 16.4358392,8 16.108582,8 Z\" id=\"Combined-Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Perform bulk screenings<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"24px\" height=\"24px\" viewBox=\"0 0 24 24\"><title>icon-check<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Product\" transform=\"translate(-637.000000, -6160.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"Compare\" transform=\"translate(189.000000, 5997.000000)\"><g id=\"table\" transform=\"translate(0.000000, 74.000000)\"><g id=\"row\" transform=\"translate(0.000000, 64.000000)\"><g id=\"icon-check\" transform=\"translate(448.000000, 25.000000)\"><path d=\"M11.979125,-4.44681329e-13 C18.5845,-4.44681329e-13 23.95825,5.37375 23.95825,11.979125 C23.95825,18.5845 18.584375,23.958375 11.979125,23.958375 C5.373875,23.958375 -4.14483263e-15,18.5845 -4.14483263e-15,11.979125 C-4.14483263e-15,5.37375 5.373875,-4.44681329e-13 11.979125,-4.44681329e-13 Z M16.108582,8 C15.7813247,8 15.4736847,8.12295261 15.2422542,8.34634415 L15.2422542,8.34634415 L10.665805,12.7638245 L8.75822045,10.9225896 C8.52688028,10.6991108 8.21914995,10.5760709 7.89189266,10.5760709 C7.56454496,10.5760709 7.25690503,10.6991108 7.02556486,10.9225023 C6.79413429,11.1458939 6.66666667,11.4428475 6.66666667,11.7588244 C6.66666667,12.074714 6.79413429,12.3716677 7.02556486,12.5950592 L7.02556486,12.5950592 L9.79956762,15.2727035 C10.0309982,15.496095 10.3386381,15.6190476 10.6658954,15.6190476 C10.9931527,15.6190476 11.3007926,15.496095 11.5322232,15.2727035 L11.5322232,15.2727035 L16.9750906,10.018901 C17.4527777,9.55780692 17.4527777,8.80761276 16.9749098,8.34634415 C16.7434792,8.12295261 16.4358392,8 16.108582,8 Z\" id=\"Combined-Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Return very granular match details<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"24px\" height=\"24px\" viewBox=\"0 0 24 24\"><title>icon-check<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Product\" transform=\"translate(-637.000000, -6160.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"Compare\" transform=\"translate(189.000000, 5997.000000)\"><g id=\"table\" transform=\"translate(0.000000, 74.000000)\"><g id=\"row\" transform=\"translate(0.000000, 64.000000)\"><g id=\"icon-check\" transform=\"translate(448.000000, 25.000000)\"><path d=\"M11.979125,-4.44681329e-13 C18.5845,-4.44681329e-13 23.95825,5.37375 23.95825,11.979125 C23.95825,18.5845 18.584375,23.958375 11.979125,23.958375 C5.373875,23.958375 -4.14483263e-15,18.5845 -4.14483263e-15,11.979125 C-4.14483263e-15,5.37375 5.373875,-4.44681329e-13 11.979125,-4.44681329e-13 Z M16.108582,8 C15.7813247,8 15.4736847,8.12295261 15.2422542,8.34634415 L15.2422542,8.34634415 L10.665805,12.7638245 L8.75822045,10.9225896 C8.52688028,10.6991108 8.21914995,10.5760709 7.89189266,10.5760709 C7.56454496,10.5760709 7.25690503,10.6991108 7.02556486,10.9225023 C6.79413429,11.1458939 6.66666667,11.4428475 6.66666667,11.7588244 C6.66666667,12.074714 6.79413429,12.3716677 7.02556486,12.5950592 L7.02556486,12.5950592 L9.79956762,15.2727035 C10.0309982,15.496095 10.3386381,15.6190476 10.6658954,15.6190476 C10.9931527,15.6190476 11.3007926,15.496095 11.5322232,15.2727035 L11.5322232,15.2727035 L16.9750906,10.018901 C17.4527777,9.55780692 17.4527777,8.80761276 16.9749098,8.34634415 C16.7434792,8.12295261 16.4358392,8 16.108582,8 Z\" id=\"Combined-Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Customizable search mode<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"24px\" height=\"24px\" viewBox=\"0 0 24 24\"><title>icon-check<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Product\" transform=\"translate(-637.000000, -6160.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"Compare\" transform=\"translate(189.000000, 5997.000000)\"><g id=\"table\" transform=\"translate(0.000000, 74.000000)\"><g id=\"row\" transform=\"translate(0.000000, 64.000000)\"><g id=\"icon-check\" transform=\"translate(448.000000, 25.000000)\"><path d=\"M11.979125,-4.44681329e-13 C18.5845,-4.44681329e-13 23.95825,5.37375 23.95825,11.979125 C23.95825,18.5845 18.584375,23.958375 11.979125,23.958375 C5.373875,23.958375 -4.14483263e-15,18.5845 -4.14483263e-15,11.979125 C-4.14483263e-15,5.37375 5.373875,-4.44681329e-13 11.979125,-4.44681329e-13 Z M16.108582,8 C15.7813247,8 15.4736847,8.12295261 15.2422542,8.34634415 L15.2422542,8.34634415 L10.665805,12.7638245 L8.75822045,10.9225896 C8.52688028,10.6991108 8.21914995,10.5760709 7.89189266,10.5760709 C7.56454496,10.5760709 7.25690503,10.6991108 7.02556486,10.9225023 C6.79413429,11.1458939 6.66666667,11.4428475 6.66666667,11.7588244 C6.66666667,12.074714 6.79413429,12.3716677 7.02556486,12.5950592 L7.02556486,12.5950592 L9.79956762,15.2727035 C10.0309982,15.496095 10.3386381,15.6190476 10.6658954,15.6190476 C10.9931527,15.6190476 11.3007926,15.496095 11.5322232,15.2727035 L11.5322232,15.2727035 L16.9750906,10.018901 C17.4527777,9.55780692 17.4527777,8.80761276 16.9749098,8.34634415 C16.7434792,8.12295261 16.4358392,8 16.108582,8 Z\" id=\"Combined-Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Real-time continuos monitoring<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"24px\" height=\"24px\" viewBox=\"0 0 24 24\"><title>icon-check<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Product\" transform=\"translate(-637.000000, -6160.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"Compare\" transform=\"translate(189.000000, 5997.000000)\"><g id=\"table\" transform=\"translate(0.000000, 74.000000)\"><g id=\"row\" transform=\"translate(0.000000, 64.000000)\"><g id=\"icon-check\" transform=\"translate(448.000000, 25.000000)\"><path d=\"M11.979125,-4.44681329e-13 C18.5845,-4.44681329e-13 23.95825,5.37375 23.95825,11.979125 C23.95825,18.5845 18.584375,23.958375 11.979125,23.958375 C5.373875,23.958375 -4.14483263e-15,18.5845 -4.14483263e-15,11.979125 C-4.14483263e-15,5.37375 5.373875,-4.44681329e-13 11.979125,-4.44681329e-13 Z M16.108582,8 C15.7813247,8 15.4736847,8.12295261 15.2422542,8.34634415 L15.2422542,8.34634415 L10.665805,12.7638245 L8.75822045,10.9225896 C8.52688028,10.6991108 8.21914995,10.5760709 7.89189266,10.5760709 C7.56454496,10.5760709 7.25690503,10.6991108 7.02556486,10.9225023 C6.79413429,11.1458939 6.66666667,11.4428475 6.66666667,11.7588244 C6.66666667,12.074714 6.79413429,12.3716677 7.02556486,12.5950592 L7.02556486,12.5950592 L9.79956762,15.2727035 C10.0309982,15.496095 10.3386381,15.6190476 10.6658954,15.6190476 C10.9931527,15.6190476 11.3007926,15.496095 11.5322232,15.2727035 L11.5322232,15.2727035 L16.9750906,10.018901 C17.4527777,9.55780692 17.4527777,8.80761276 16.9749098,8.34634415 C16.7434792,8.12295261 16.4358392,8 16.108582,8 Z\" id=\"Combined-Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Case management for match validation<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"24px\" height=\"24px\" viewBox=\"0 0 24 24\"><title>icon-check<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Product\" transform=\"translate(-637.000000, -6160.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"Compare\" transform=\"translate(189.000000, 5997.000000)\"><g id=\"table\" transform=\"translate(0.000000, 74.000000)\"><g id=\"row\" transform=\"translate(0.000000, 64.000000)\"><g id=\"icon-check\" transform=\"translate(448.000000, 25.000000)\"><path d=\"M11.979125,-4.44681329e-13 C18.5845,-4.44681329e-13 23.95825,5.37375 23.95825,11.979125 C23.95825,18.5845 18.584375,23.958375 11.979125,23.958375 C5.373875,23.958375 -4.14483263e-15,18.5845 -4.14483263e-15,11.979125 C-4.14483263e-15,5.37375 5.373875,-4.44681329e-13 11.979125,-4.44681329e-13 Z M16.108582,8 C15.7813247,8 15.4736847,8.12295261 15.2422542,8.34634415 L15.2422542,8.34634415 L10.665805,12.7638245 L8.75822045,10.9225896 C8.52688028,10.6991108 8.21914995,10.5760709 7.89189266,10.5760709 C7.56454496,10.5760709 7.25690503,10.6991108 7.02556486,10.9225023 C6.79413429,11.1458939 6.66666667,11.4428475 6.66666667,11.7588244 C6.66666667,12.074714 6.79413429,12.3716677 7.02556486,12.5950592 L7.02556486,12.5950592 L9.79956762,15.2727035 C10.0309982,15.496095 10.3386381,15.6190476 10.6658954,15.6190476 C10.9931527,15.6190476 11.3007926,15.496095 11.5322232,15.2727035 L11.5322232,15.2727035 L16.9750906,10.018901 C17.4527777,9.55780692 17.4527777,8.80761276 16.9749098,8.34634415 C16.7434792,8.12295261 16.4358392,8 16.108582,8 Z\" id=\"Combined-Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Role-based access and audit logs<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"24px\" height=\"24px\" viewBox=\"0 0 24 24\"><title>icon-check<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Product\" transform=\"translate(-637.000000, -6160.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"Compare\" transform=\"translate(189.000000, 5997.000000)\"><g id=\"table\" transform=\"translate(0.000000, 74.000000)\"><g id=\"row\" transform=\"translate(0.000000, 64.000000)\"><g id=\"icon-check\" transform=\"translate(448.000000, 25.000000)\"><path d=\"M11.979125,-4.44681329e-13 C18.5845,-4.44681329e-13 23.95825,5.37375 23.95825,11.979125 C23.95825,18.5845 18.584375,23.958375 11.979125,23.958375 C5.373875,23.958375 -4.14483263e-15,18.5845 -4.14483263e-15,11.979125 C-4.14483263e-15,5.37375 5.373875,-4.44681329e-13 11.979125,-4.44681329e-13 Z M16.108582,8 C15.7813247,8 15.4736847,8.12295261 15.2422542,8.34634415 L15.2422542,8.34634415 L10.665805,12.7638245 L8.75822045,10.9225896 C8.52688028,10.6991108 8.21914995,10.5760709 7.89189266,10.5760709 C7.56454496,10.5760709 7.25690503,10.6991108 7.02556486,10.9225023 C6.79413429,11.1458939 6.66666667,11.4428475 6.66666667,11.7588244 C6.66666667,12.074714 6.79413429,12.3716677 7.02556486,12.5950592 L7.02556486,12.5950592 L9.79956762,15.2727035 C10.0309982,15.496095 10.3386381,15.6190476 10.6658954,15.6190476 C10.9931527,15.6190476 11.3007926,15.496095 11.5322232,15.2727035 L11.5322232,15.2727035 L16.9750906,10.018901 C17.4527777,9.55780692 17.4527777,8.80761276 16.9749098,8.34634415 C16.7434792,8.12295261 16.4358392,8 16.108582,8 Z\" id=\"Combined-Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">API and SDKs<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-4d09c34a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4d09c34a\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6e21a878\" data-id=\"6e21a878\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-38ad80ca elementor-widget elementor-widget-spacer\" data-id=\"38ad80ca\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>High-precision AML watchlist screening 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. Start now Contact us Global watchlist screening Screen against 2,000+ global, regional, and local watchlists to support full compliance across jurisdictions. Real-time [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":23,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"class_list":["post-33","page","type-page","status-publish","hentry"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.6.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"Automate AML watchlist screening with real-time detection across sanctions, PEPs, and adverse media. Lower false positives and boost onboarding with precision.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/watchlist-screening\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.6.2\" \/>\n\t\t<meta property=\"og:locale\" content=\"en_GB\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | ComplyCube&#039;s API automates Identity Verification (IDV), Know Your Customer (KYC) &amp; Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Global Watchlist Screening for AML and KYC | ComplyCube\" \/>\n\t\t<meta property=\"og:description\" content=\"Automate AML watchlist screening with real-time detection across sanctions, PEPs, and adverse media. Lower false positives and boost onboarding with precision.\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/watchlist-screening\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:width\" content=\"512\" \/>\n\t\t<meta property=\"og:image:height\" content=\"512\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2021-10-27T09:38:20+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2026-04-24T14:16:32+00:00\" \/>\n\t\t<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ComplyCube\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary\" \/>\n\t\t<meta name=\"twitter:site\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:title\" content=\"Global Watchlist Screening for AML and KYC | ComplyCube\" \/>\n\t\t<meta name=\"twitter:description\" content=\"Automate AML watchlist screening with real-time detection across sanctions, PEPs, and adverse media. Lower false positives and boost onboarding with precision.\" \/>\n\t\t<meta name=\"twitter:creator\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<script type=\"application\/ld+json\" class=\"aioseo-schema\">\n\t\t\t{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/solutions\\\/global-screening\\\/watchlist-screening\\\/#breadcrumblist\",\"itemListElement\":[{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/#listItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/solutions\\\/#listItem\",\"name\":\"Solutions\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/solutions\\\/#listItem\",\"position\":2,\"name\":\"Solutions\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/solutions\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/solutions\\\/global-screening\\\/#listItem\",\"name\":\"AML screening\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/#listItem\",\"name\":\"Home\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/solutions\\\/global-screening\\\/#listItem\",\"position\":3,\"name\":\"AML screening\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/solutions\\\/global-screening\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/solutions\\\/global-screening\\\/watchlist-screening\\\/#listItem\",\"name\":\"Watchlist Screening\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/solutions\\\/#listItem\",\"name\":\"Solutions\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/solutions\\\/global-screening\\\/watchlist-screening\\\/#listItem\",\"position\":4,\"name\":\"Watchlist Screening\",\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/solutions\\\/global-screening\\\/#listItem\",\"name\":\"AML screening\"}}]},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/#organization\",\"name\":\"ComplyCube\",\"description\":\"ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) & Anti-Money Laundering (AML) checks. Get started with our AML\\\/KYC API today\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/\",\"telephone\":\"+442032861575\",\"logo\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2022\\\/09\\\/ComplyCube-Square-125-x-125.png\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/solutions\\\/global-screening\\\/watchlist-screening\\\/#organizationLogo\",\"width\":125,\"height\":125,\"caption\":\"ComplyCube Square Logo\"},\"image\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/solutions\\\/global-screening\\\/watchlist-screening\\\/#organizationLogo\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/ComplyCube\",\"https:\\\/\\\/x.com\\\/ComplyCube\",\"https:\\\/\\\/www.instagram.com\\\/complycube\\\/\",\"https:\\\/\\\/www.youtube.com\\\/@complycube\",\"https:\\\/\\\/linkedin.com\\\/company\\\/ComplyCube\"],\"address\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/#postaladdress\",\"@type\":\"PostalAddress\",\"streetAddress\":\"30 Churchill Place, Canary Wharf\",\"postalCode\":\"E14 5RE\",\"addressLocality\":\"London\",\"addressCountry\":\"GB\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/solutions\\\/global-screening\\\/watchlist-screening\\\/#webpage\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/solutions\\\/global-screening\\\/watchlist-screening\\\/\",\"name\":\"Global Watchlist Screening for AML and KYC | ComplyCube\",\"description\":\"Automate AML watchlist screening with real-time detection across sanctions, PEPs, and adverse media. Lower false positives and boost onboarding with precision.\",\"inLanguage\":\"en-GB\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/#website\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/solutions\\\/global-screening\\\/watchlist-screening\\\/#breadcrumblist\"},\"datePublished\":\"2021-10-27T09:38:20+00:00\",\"dateModified\":\"2026-04-24T14:16:32+00:00\"},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/\",\"name\":\"ComplyCube\",\"description\":\"ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) & Anti-Money Laundering (AML) checks. Get started with our AML\\\/KYC API today\",\"inLanguage\":\"en-GB\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/en\\\/#organization\"}}]}\n\t\t<\/script>\n\t\t<!-- All in One SEO Pro -->\r\n\t\t<title>Global Watchlist Screening for AML and KYC | ComplyCube<\/title>\n\n","aioseo_head_json":{"title":"Global Watchlist Screening for AML and KYC | ComplyCube","description":"Automate AML watchlist screening with real-time detection across sanctions, PEPs, and adverse media. Lower false positives and boost onboarding with precision.","canonical_url":"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/watchlist-screening\/","robots":"max-image-preview:large","keywords":"","webmasterTools":{"google-site-verification":"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ","msvalidate.01":"6787C3F0846FBE039FCD4064ECED4F6A","miscellaneous":""},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"BreadcrumbList","@id":"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/watchlist-screening\/#breadcrumblist","itemListElement":[{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/en\/#listItem","position":1,"name":"Home","item":"https:\/\/www.complycube.com\/en\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/en\/solutions\/#listItem","name":"Solutions"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/en\/solutions\/#listItem","position":2,"name":"Solutions","item":"https:\/\/www.complycube.com\/en\/solutions\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/#listItem","name":"AML screening"},"previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/en\/#listItem","name":"Home"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/#listItem","position":3,"name":"AML screening","item":"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/watchlist-screening\/#listItem","name":"Watchlist Screening"},"previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/en\/solutions\/#listItem","name":"Solutions"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/watchlist-screening\/#listItem","position":4,"name":"Watchlist Screening","previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/#listItem","name":"AML screening"}}]},{"@type":"Organization","@id":"https:\/\/www.complycube.com\/en\/#organization","name":"ComplyCube","description":"ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) & Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today","url":"https:\/\/www.complycube.com\/en\/","telephone":"+442032861575","logo":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/09\/ComplyCube-Square-125-x-125.png","@id":"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/watchlist-screening\/#organizationLogo","width":125,"height":125,"caption":"ComplyCube Square Logo"},"image":{"@id":"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/watchlist-screening\/#organizationLogo"},"sameAs":["https:\/\/www.facebook.com\/ComplyCube","https:\/\/x.com\/ComplyCube","https:\/\/www.instagram.com\/complycube\/","https:\/\/www.youtube.com\/@complycube","https:\/\/linkedin.com\/company\/ComplyCube"],"address":{"@id":"https:\/\/www.complycube.com\/en\/#postaladdress","@type":"PostalAddress","streetAddress":"30 Churchill Place, Canary Wharf","postalCode":"E14 5RE","addressLocality":"London","addressCountry":"GB"}},{"@type":"WebPage","@id":"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/watchlist-screening\/#webpage","url":"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/watchlist-screening\/","name":"Global Watchlist Screening for AML and KYC | ComplyCube","description":"Automate AML watchlist screening with real-time detection across sanctions, PEPs, and adverse media. Lower false positives and boost onboarding with precision.","inLanguage":"en-GB","isPartOf":{"@id":"https:\/\/www.complycube.com\/en\/#website"},"breadcrumb":{"@id":"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/watchlist-screening\/#breadcrumblist"},"datePublished":"2021-10-27T09:38:20+00:00","dateModified":"2026-04-24T14:16:32+00:00"},{"@type":"WebSite","@id":"https:\/\/www.complycube.com\/en\/#website","url":"https:\/\/www.complycube.com\/en\/","name":"ComplyCube","description":"ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) & Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today","inLanguage":"en-GB","publisher":{"@id":"https:\/\/www.complycube.com\/en\/#organization"}}]},"og:locale":"en_GB","og:site_name":"ComplyCube | ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) &amp; Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today","og:type":"article","og:title":"Global Watchlist Screening for AML and KYC | ComplyCube","og:description":"Automate AML watchlist screening with real-time detection across sanctions, PEPs, and adverse media. Lower false positives and boost onboarding with precision.","og:url":"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/watchlist-screening\/","og:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:secure_url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:width":512,"og:image:height":512,"article:published_time":"2021-10-27T09:38:20+00:00","article:modified_time":"2026-04-24T14:16:32+00:00","article:publisher":"https:\/\/www.facebook.com\/ComplyCube","twitter:card":"summary","twitter:site":"@ComplyCube","twitter:title":"Global Watchlist Screening for AML and KYC | ComplyCube","twitter:description":"Automate AML watchlist screening with real-time detection across sanctions, PEPs, and adverse media. Lower false positives and boost onboarding with precision.","twitter:creator":"@ComplyCube","twitter:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png"},"aioseo_meta_data":{"post_id":"33","title":"Global Watchlist Screening for AML and KYC | ComplyCube","description":"Automate AML watchlist screening with real-time detection across sanctions, PEPs, and adverse media. Lower false positives and boost onboarding with precision.","keywords":null,"keyphrases":{"focus":{"keyphrase":"watchlist screening","score":91,"analysis":{"keyphraseInTitle":{"score":9,"maxScore":9,"error":0},"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":2},"keyphraseInURL":{"score":5,"maxScore":5,"error":0},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInSubHeadings":{"score":3,"maxScore":9,"error":1},"keyphraseInImageAlt":{"score":9,"maxScore":9,"error":0},"keywordDensity":{"type":"best","score":9,"maxScore":9,"error":0}}},"additional":[{"keyphrase":"aml watchlist","score":100,"analysis":{"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":2},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInImageAlt":{"score":9,"maxScore":9,"error":0},"keywordDensity":{"type":"best","score":9,"maxScore":9,"error":0}}},{"keyphrase":"aml watchlist screening","score":100,"analysis":{"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":3},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInImageAlt":{"score":9,"maxScore":9,"error":0},"keywordDensity":{"type":"best","score":9,"maxScore":9,"error":0}}}]},"primary_term":null,"canonical_url":null,"og_title":null,"og_description":null,"og_object_type":"default","og_image_type":"default","og_image_url":null,"og_image_width":null,"og_image_height":null,"og_image_custom_url":null,"og_image_custom_fields":null,"og_video":"","og_custom_url":null,"og_article_section":null,"og_article_tags":null,"twitter_use_og":false,"twitter_card":"default","twitter_image_type":"default","twitter_image_url":null,"twitter_image_custom_url":null,"twitter_image_custom_fields":null,"twitter_title":null,"twitter_description":null,"schema":{"blockGraphs":[],"customGraphs":[],"default":{"data":{"Article":[],"Course":[],"Dataset":[],"FAQPage":[],"Movie":[],"Person":[],"Product":[],"ProductReview":[],"Car":[],"Recipe":[],"Service":[],"SoftwareApplication":[],"WebPage":[]},"graphName":"WebPage","isEnabled":true},"graphs":[],"defaultGraph":"WebPage","defaultPostTypeGraph":""},"schema_type":"default","schema_type_options":"{\"article\":{\"articleType\":\"BlogPosting\"},\"course\":{\"name\":\"\",\"description\":\"\",\"provider\":\"\"},\"faq\":{\"pages\":[]},\"product\":{\"reviews\":[]},\"recipe\":{\"ingredients\":[],\"instructions\":[],\"keywords\":[]},\"software\":{\"reviews\":[],\"operatingSystems\":[]},\"webPage\":{\"webPageType\":\"WebPage\"},\"blockGraphs\":[]}","pillar_content":false,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":"-1","robots_max_videopreview":"-1","robots_max_imagepreview":"large","priority":null,"frequency":"default","local_seo":null,"seo_analyzer_scan_date":"2026-04-24 14:59:34","breadcrumb_settings":null,"limit_modified_date":false,"reviewed_by":"0","open_ai":"{\"title\":{\"suggestions\":[],\"usage\":0},\"description\":{\"suggestions\":[],\"usage\":0}}","ai":{"faqs":[],"keyPoints":[],"schemas":[],"titles":[],"descriptions":[],"socialPosts":{"email":[],"linkedin":[],"twitter":[],"facebook":[],"instagram":[]}},"created":"2021-10-27 09:38:20","updated":"2026-04-24 14:59:34"},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/en\/\" title=\"Home\">Home<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/en\/solutions\/\" title=\"Solutions\">Solutions<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/\" title=\"AML screening\">AML screening<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\tWatchlist Screening\n<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/www.complycube.com\/en\/"},{"label":"Solutions","link":"https:\/\/www.complycube.com\/en\/solutions\/"},{"label":"AML screening","link":"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/"},{"label":"Watchlist Screening","link":"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/watchlist-screening\/"}],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/en\/wp-json\/wp\/v2\/pages\/33","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.complycube.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/en\/wp-json\/wp\/v2\/comments?post=33"}],"version-history":[{"count":63,"href":"https:\/\/www.complycube.com\/en\/wp-json\/wp\/v2\/pages\/33\/revisions"}],"predecessor-version":[{"id":32568,"href":"https:\/\/www.complycube.com\/en\/wp-json\/wp\/v2\/pages\/33\/revisions\/32568"}],"up":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/en\/wp-json\/wp\/v2\/pages\/23"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/en\/wp-json\/wp\/v2\/media?parent=33"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}