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Administre los riesgos de AML con nuestro motor de calificación comprobado

Our AML risk scoring engine applies proprietary algorithms to calculate a score in accordance with your AML Risk-Based Approach (RBA), presenting you with a low-high risk of money laundering score.

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Puntuación de riesgo total. Puntuación de riesgo de AML
Parámetros de riesgo. Procesos KYC
Comprobar completo. Diligencia debida mejorada (EDD)
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Riesgo simplificado

Our intuitive traffic-light system provides actionable risk scoring analysis.

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Totalmente configurable

Configure our AML risk scoring solution to set your own rules according to your Risk-Based Approach.

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Integrate overnight

Cut down on risk today with multiple integration options available, including a no-code solution.

Debida diligencia del cliente

Onboard users securely and without friction

Our Identity Verification (IDV) flows accurately vet every user to mitigate document fraud and deep fake attacks, among other malicious behaviors to ensure every client is genuine, reducing risk.

We then perform continuous AML monitoring on your client profiles to ensure our risk scoring is up-to-date and accurate. This empowers your business to decide which customers require standard Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD).

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Maqueta de una tarjeta de identificación
Identidad del cliente, Soluciones KYC: ID verificada
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Tarjeta de identificación que muestra el rostro de una mujer con capacidad de redacción
Ilustración del perfil del cliente y detalles de riesgo
Icono de un escudo. Software de gestión de casos AML

Cumplimiento KYC y AML

Automate AML processes according to your Risk-Based Approach

Automate your AML risk thresholds to adhere to the most stringent regulations and legal procedures from across the globe. 

Our risk scoring solution provides MLROs and FinCrime specialists the tools and flexibility that enable them to better protect their business against fraud, money laundering, and terrorism financing.

Spot AML red flags

Spot money laundering red flags as they emerge

ComplyCube’s risk scoring algorithm aggregates all available data on a customer to detect potential risk, be it a business entity or an individual customer (KYB or KYC). These include high-risk findings on their location, political exposure, sanctions, adverse media status, and many others.

Configure your own thresholds to align with company policy, your Risk-Based Approach, and local and international regulations.

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Ícono y tarjeta de ubicación
Ilustración de recibo de puntuación de riesgo
Alerta de puntuación de riesgo: correo electrónico

Comience con la elaboración de perfiles de riesgo de AML y eKYC de inmediato

Nuestras ofertas 'Sin código' y 'Código bajo' le permiten comenzar a incorporar y verificar a sus clientes en cuestión de minutos.

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Listas personalizadas

Import custom lists to expand and enhance the scope of our screening checks to include your internal lists of persons and companies. Our ingestion technology can integrate with, update, and propagate these lists in real-time.

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Global risk analysis

ComplyCube’s coverage spans over 220 countries and territories, accepting 13,000+ documents. Scale seamlessly into new markets with thousands of global, regional, and local public & commercial AML lists.

Confiado por grandes nombres

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Soluciones recomendadas

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Evaluación de sanciones y PEP

We provide extensive coverage of sanctioned individuals and entities as well as determining client risk through political exposure. 

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Verificación de documentos

Our AI document verification solution creates an ultra-high level of identity assurance, taking just 15 seconds to complete.

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Controles de medios adversos

Spanning thousands of trusted media and news outlets across the world, we ensure you are informed immediately should a client appear negatively in the press.  

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Frequently asked questionse

Prices are determined by multiple variables. Contact one of our AML, KYC, and IDV specialists to learn more.

We create an overall risk score from various sources, including: country risk, political exposure risk, occupation risk, watchlist risk, among others.

Once a check is validated, if client details need updating, we instantly update the corresponding profile, updating its risk score.

No, our solutions can be integrated in many ways, including a full API and SDK integration, or a no-code, low-code and hosted solution.

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  • Fácil de integrar
  • Cobertura mundial
  • Solución completa
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