{"id":55,"date":"2021-10-27T09:41:25","date_gmt":"2021-10-27T09:41:25","guid":{"rendered":"http:\/\/new.complycube.io\/?page_id=55"},"modified":"2025-07-04T14:24:49","modified_gmt":"2025-07-04T14:24:49","slug":"%e9%a3%8e%e9%99%a9%e8%af%84%e5%88%86","status":"publish","type":"page","link":"https:\/\/www.complycube.com\/zh\/solutions\/due-diligence-compliance\/risk-scoring\/","title":{"rendered":"\u4f7f\u7528\u6211\u4eec\u7ecf\u8fc7\u9a8c\u8bc1\u7684\u8bc4\u5206\u5f15\u64ce\u7ba1\u7406 AML \u98ce\u9669"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"55\" class=\"elementor elementor-55\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-569a2f25 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"569a2f25\" 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-40d8b3b4\" data-id=\"40d8b3b4\" 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-2b1c896e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2b1c896e\" 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-5fa90af8\" data-id=\"5fa90af8\" 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-486c0320 elementor-widget elementor-widget-heading\" data-id=\"486c0320\" 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\">Manage AML risks with our proven scoring engine<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7e1d3945 elementor-widget elementor-widget-text-editor\" data-id=\"7e1d3945\" 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 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.<\/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-5bcef8c0 elementor-widget__width-auto animated-slow elementor-mobile-align-center elementor-widget-mobile__width-inherit elementor-invisible elementor-widget elementor-widget-button\" data-id=\"5bcef8c0\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:750}\" 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-4d7a2e20 elementor-widget__width-auto animated-slow elementor-mobile-align-center elementor-widget-mobile__width-inherit elementor-invisible elementor-widget elementor-widget-button\" data-id=\"4d7a2e20\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:1000}\" 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-7b252624\" data-id=\"7b252624\" 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-c8ef437 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"c8ef437\" 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=\"248\" height=\"300\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/risk-scoring-total-risk-score.svg\" class=\"attachment-medium size-medium wp-image-13037\" alt=\"Total risk score Aml risk score Ecommerce fraud solution ecommerce fraud detection risk profiling\" title=\"Risk scoring total risk score | 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-1695ed1 elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"1695ed1\" 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 decoding=\"async\" width=\"300\" height=\"263\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/risk-scoring-risk-parameters.svg\" class=\"attachment-medium size-medium wp-image-13036\" alt=\"Risk parameters Kyc processes\" title=\"Risk scoring risk parameters | 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-7d2d47c elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"7d2d47c\" 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=\"75\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/check-complete.svg\" class=\"attachment-medium size-medium wp-image-12876\" alt=\"Check complete Enhanced due diligence edd\" title=\"Check complete | 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-bb59db3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"bb59db3\" 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=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-6c3a150b\" data-id=\"6c3a150b\" 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-40355e03 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"40355e03\" 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-6a261ca1 elementor-widget elementor-widget-heading\" data-id=\"6a261ca1\" 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\">Simplified risk<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-75b63c23 elementor-widget elementor-widget-text-editor\" data-id=\"75b63c23\" 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 intuitive traffic-light system provides actionable risk scoring analysis.<\/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-49a14ea\" data-id=\"49a14ea\" 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-56362bf6 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"56362bf6\" 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-ux-specialists.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5357\" alt=\"Icon showing an operating systems window\" title=\"Icon ux specialists | 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-17e5cbbd elementor-widget elementor-widget-heading\" data-id=\"17e5cbbd\" 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\">Fully configurable<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f3d03d2 elementor-widget elementor-widget-text-editor\" data-id=\"3f3d03d2\" 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>Configure our AML risk scoring solution to set your own rules according to your Risk-Based Approach.<\/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-437557f4\" data-id=\"437557f4\" 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-5fac90a9 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"5fac90a9\" 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-plugins.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5373\" alt=\"Icon of two plugs almost attaching\" title=\"Icon plugins | 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-32db1d9d elementor-widget elementor-widget-heading\" data-id=\"32db1d9d\" 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\">Integrate overnight<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-365f877d elementor-widget elementor-widget-text-editor\" data-id=\"365f877d\" 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\">Cut down on risk today with multiple integration options available, including a no-code solution.<\/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-6bd1b490 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6bd1b490\" 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-6c5fa15c\" data-id=\"6c5fa15c\" 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-f46e43e elementor-widget elementor-widget-spacer\" data-id=\"f46e43e\" 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-16eea534 elementor-section-content-middle elementor-reverse-mobile elementor-reverse-mobile_extra elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"16eea534\" 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-9e10f66\" data-id=\"9e10f66\" 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-6cfc64fd elementor-widget elementor-widget-text-editor\" data-id=\"6cfc64fd\" 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>Customer Due Diligence<\/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-17dc2d77 elementor-widget elementor-widget-heading\" data-id=\"17dc2d77\" 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\">Onboard users securely and without friction<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7282155 elementor-widget elementor-widget-text-editor\" data-id=\"7282155\" 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 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.<\/p>\n<p>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).<\/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-f3e2de7 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"f3e2de7\" 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\/en\/solutions\/due-diligence-compliance\/know-your-customer\/document-authenticity\/\">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-7abaa78a\" data-id=\"7abaa78a\" 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-18071141 elementor-widget elementor-widget-image\" data-id=\"18071141\" 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=\"460\" height=\"868\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/id-proofing-phone.jpg\" class=\"attachment-large size-large wp-image-8130\" alt=\"Illustration of a woman looking at a smartphone through a smartphone camera   liveness detection for selfie verification\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/id-proofing-phone.jpg 460w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/id-proofing-phone-159x300.jpg 159w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/id-proofing-phone-6x12.jpg 6w\" sizes=\"(max-width: 460px) 100vw, 460px\" title=\"Id Proofing | 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-7af1e810 elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"7af1e810\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:750,&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\/home-hero-id-card.jpg\" class=\"attachment-large size-large wp-image-8068\" alt=\"Mock up of an id card telecom compliance services telecom fraud prevention\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/home-hero-id-card.jpg 350w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/home-hero-id-card-300x168.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/home-hero-id-card-18x10.jpg 18w\" sizes=\"(max-width: 350px) 100vw, 350px\" title=\"Eliminate Customer Friction  Fraud | 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-6357ca6a elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"6357ca6a\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:1250,&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=\"300\" height=\"100\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/id-verified.svg\" class=\"attachment-medium size-medium wp-image-12880\" alt=\"Customer identity kyc solutions id verified\" title=\"Id 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<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-575dfd5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"575dfd5\" 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-71a7c8e1\" data-id=\"71a7c8e1\" 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-6277adc5 elementor-widget elementor-widget-spacer\" data-id=\"6277adc5\" 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-28717006 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"28717006\" 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-50d73687\" data-id=\"50d73687\" 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-c6083fa elementor-invisible elementor-widget elementor-widget-image\" data-id=\"c6083fa\" 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=\"221\" height=\"300\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/risk-scoring-credit-card.svg\" class=\"attachment-medium size-medium wp-image-13050\" alt=\"Illlustration of a credit card report\" title=\"Risk scoring credit 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-9d490a8 elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"9d490a8\" 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=\"185\" height=\"300\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/risk-scoring-id-card-woman-185x300.png\" class=\"attachment-medium size-medium wp-image-13054\" alt=\"Id card showing a womans face with redaction capabilities\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/risk-scoring-id-card-woman-185x300.png 185w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/risk-scoring-id-card-woman-7x12.png 7w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/risk-scoring-id-card-woman.png 216w\" sizes=\"(max-width: 185px) 100vw, 185px\" title=\"Risk scoring id card woman | 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-fa59861 elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"fa59861\" 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=\"185\" height=\"300\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/risk-scoring-id-card-man-185x300.png\" class=\"attachment-medium size-medium wp-image-13062\" alt=\"Illustration of customer profile and risk details\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/risk-scoring-id-card-man-185x300.png 185w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/risk-scoring-id-card-man-7x12.png 7w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/risk-scoring-id-card-man.png 216w\" sizes=\"(max-width: 185px) 100vw, 185px\" title=\"Risk scoring id card man | 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-4f6aba8 elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"4f6aba8\" 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;:1000}\" 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\/risk-scoring-shield.svg\" class=\"attachment-medium size-medium wp-image-13061\" alt=\"Icon of a shield Aml case management software\" title=\"Risk scoring shield | 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-72c8e590\" data-id=\"72c8e590\" 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-13e8a9bf elementor-widget elementor-widget-text-editor\" data-id=\"13e8a9bf\" 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>KYC &amp; AML 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-2078d0ff elementor-widget elementor-widget-heading\" data-id=\"2078d0ff\" 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 AML processes according to your Risk-Based Approach<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-54378bfc elementor-widget elementor-widget-text-editor\" data-id=\"54378bfc\" 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 your AML risk thresholds to adhere to the most stringent regulations and legal procedures from across the globe.\u00a0<\/p>\n<p>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.<\/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-27e079ee elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"27e079ee\" 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-4ad139f0\" data-id=\"4ad139f0\" 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-14c36819 elementor-widget elementor-widget-spacer\" data-id=\"14c36819\" 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-31d61da3 elementor-section-content-middle elementor-reverse-mobile elementor-reverse-mobile_extra elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"31d61da3\" 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-6bff2f81\" data-id=\"6bff2f81\" 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-158618df elementor-widget elementor-widget-text-editor\" data-id=\"158618df\" 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>Spot AML red flags<\/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-433bed93 elementor-widget elementor-widget-heading\" data-id=\"433bed93\" 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\">Spot money laundering red flags as they emerge<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-64007269 elementor-widget elementor-widget-text-editor\" data-id=\"64007269\" 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 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.<\/p>\n<p>Configure your own thresholds to align with company policy, your Risk-Based Approach, and local and international regulations.<\/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-5659ac20\" data-id=\"5659ac20\" 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-6462ed3 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"6462ed3\" 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=\"800\" height=\"584\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/simple-integration-browser-01.svg\" class=\"attachment-large size-large wp-image-12797\" alt=\"Illustration of a web browser\" title=\"Simple integration browser 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-34e5e3c elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"34e5e3c\" 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=\"96\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/location-checked.svg\" class=\"attachment-medium size-medium wp-image-13070\" alt=\"Location card and icon\" title=\"Location checked | 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-a20e771 elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"a20e771\" 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=\"283\" height=\"300\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/risk-scoring-spot-red-flags-receipt.svg\" class=\"attachment-medium size-medium wp-image-13072\" alt=\"Risk scoring receipt illustration\" title=\"Risk scoring spot red flags receipt | 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-43dffeb elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"43dffeb\" 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;:1000}\" 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=\"90\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/risk-scoring-spot-red-flags-email.svg\" class=\"attachment-medium size-medium wp-image-13071\" alt=\"Risk scoring alert   email\" title=\"Risk scoring spot red flags email | 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-384860e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"384860e\" 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-245e483c\" data-id=\"245e483c\" 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-29ff93f4 elementor-widget elementor-widget-spacer\" data-id=\"29ff93f4\" 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-2fff8f1f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2fff8f1f\" 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-71ff9140\" data-id=\"71ff9140\" 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-603c74a1 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"603c74a1\" 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-1cb9a69c\" data-id=\"1cb9a69c\" 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-6d21e793 elementor-widget elementor-widget-heading\" data-id=\"6d21e793\" 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\">Get started with AML risk profiling and eKYC immediately<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-13fc5475 elementor-widget elementor-widget-text-editor\" data-id=\"13fc5475\" 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 \u2018No code\u2019 and \u2018Low Code\u2019 offerings enable you to start onboarding and verify your customers in a matter of minutes.<\/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-38200acd 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=\"38200acd\" 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-8584f56\" data-id=\"8584f56\" 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-a59a8bb elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"a59a8bb\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation_laptop&quot;:&quot;fadeIn&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=\"800\" height=\"800\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/peps-browser.svg\" class=\"attachment-large size-large wp-image-1585\" alt=\"Example pep profile showing risk levels and associations in complycubes pep screening and sanctions screening software highlighting why its considered the best sanctions screening software for compliance teams\" title=\"Politically Exposed Persons peps | 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-6f79be9 elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"6f79be9\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:750,&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=\"217\" height=\"300\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/peps-person-217x300.jpg\" class=\"attachment-medium size-medium wp-image-8075\" alt=\"Portrait of a business professional representing a politically exposed person profile analyzed through complycubes pep screening and sanctions screening software part of the best sanctions screening software for aml compliance\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/peps-person-217x300.jpg 217w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/peps-person-9x12.jpg 9w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/peps-person.jpg 438w\" sizes=\"(max-width: 217px) 100vw, 217px\" title=\"Politically Exposed Persons peps | 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-63fc383c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"63fc383c\" 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-3dd5478a\" data-id=\"3dd5478a\" 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-29304372 elementor-widget elementor-widget-spacer\" data-id=\"29304372\" 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-4dc86e7f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4dc86e7f\" 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-7b10e0ae\" data-id=\"7b10e0ae\" 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-251e84eb elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"251e84eb\" 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-3f267834\" data-id=\"3f267834\" 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-a978ad3 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"a978ad3\" 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-api-changelog.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5367\" alt=\"Icon of an information log\" title=\"Icon api changelog | 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-4aaa627c elementor-widget elementor-widget-heading\" data-id=\"4aaa627c\" 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\">Custom lists<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-159bec80 elementor-widget elementor-widget-text-editor\" data-id=\"159bec80\" 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>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.<\/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-1d155777\" data-id=\"1d155777\" 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-c3057bf elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"c3057bf\" 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-1235ac0 elementor-widget elementor-widget-heading\" data-id=\"1235ac0\" 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\" style=\"line-height: 28px;white-space: normal\">Global risk analysis<\/span><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4b1b53f1 elementor-widget elementor-widget-text-editor\" data-id=\"4b1b53f1\" 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\u2019s coverage spans over 220 countries and territories, accepting 13,000+ documents. Scale seamlessly into new markets with thousands of global, regional, and local public &amp; commercial AML lists.<\/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-17d5baa4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"17d5baa4\" 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-4681b1ce\" data-id=\"4681b1ce\" 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-7850efc0 elementor-widget elementor-widget-spacer\" data-id=\"7850efc0\" 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-3d02fc4d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3d02fc4d\" 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-dceff1c\" data-id=\"dceff1c\" 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-section elementor-inner-section elementor-element elementor-element-4d5b7cf6 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"4d5b7cf6\" 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-763ef78c\" data-id=\"763ef78c\" 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-1defb4c4 elementor-widget elementor-widget-heading\" data-id=\"1defb4c4\" 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\"><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: 42px\">Trusted by big names<\/span><\/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-section elementor-inner-section elementor-element elementor-element-1b34f18 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1b34f18\" 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-7a83b47\" data-id=\"7a83b47\" 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-9c2f410 elementor-widget elementor-widget-image\" data-id=\"9c2f410\" 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 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/accenture-black-1024x342.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/accenture-black-768x257.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/accenture-black-18x6.png 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/accenture-black.png 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-62b8441\" data-id=\"62b8441\" 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-59869b3 elementor-widget elementor-widget-image\" data-id=\"59869b3\" 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-075efd2\" data-id=\"075efd2\" 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-35893df elementor-widget elementor-widget-image\" data-id=\"35893df\" 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 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-1024x317.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-768x237.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-1536x475.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-2048x633.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-18x6.png 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-d38ad45\" data-id=\"d38ad45\" 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-a0dfffe elementor-widget elementor-widget-image\" data-id=\"a0dfffe\" 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 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-1024x401.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-768x301.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-1536x602.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-2048x803.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-18x7.png 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-2060a75\" data-id=\"2060a75\" 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-b060f5d elementor-widget elementor-widget-image\" data-id=\"b060f5d\" 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 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-1024x576.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-768x432.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-1536x864.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-2048x1152.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-18x10.png 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\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-529e606c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"529e606c\" 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-18161b46\" data-id=\"18161b46\" 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-1488eee5 elementor-widget elementor-widget-spacer\" data-id=\"1488eee5\" 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-64cd4fa elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"64cd4fa\" 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-0539cf0 elementor-invisible\" data-id=\"0539cf0\" 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-c8cb98e elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"c8cb98e\" 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-2f98a78\" data-id=\"2f98a78\" 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-356d652 elementor-widget elementor-widget-image\" data-id=\"356d652\" 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-46d8602\" data-id=\"46d8602\" 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-847f404 elementor-widget elementor-widget-text-editor\" data-id=\"847f404\" 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>Understanding the Risk-Based Approach<\/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-5431b84 elementor-widget elementor-widget-text-editor\" data-id=\"5431b84\" 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\">Learn more about the importance of risk monitoring and implementing the right AML controls. Our AML risk scoring engine utilizes proprietary algorithms to generate a score aligned with your AML Risk-Based Approach (RBA).<\/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-fa1a9b5 elementor-widget elementor-widget-button\" data-id=\"fa1a9b5\" 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\/en\/what-is-a-risk-based-approach\/\">\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-10c34e8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"10c34e8\" 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-5605367\" data-id=\"5605367\" 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-6082afd elementor-widget elementor-widget-spacer\" data-id=\"6082afd\" 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-2ffca033 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2ffca033\" 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-984ce6b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/know-your-customer\/\" data-column-clickable-blank=\"_self\" data-id=\"984ce6b\" 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-75196bbf elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"75196bbf\" 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-1c4202f3\" data-id=\"1c4202f3\" 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-6064726d elementor-widget elementor-widget-heading\" data-id=\"6064726d\" 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-687cca8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"687cca8\" 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-12702ef\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/global-screening\/sanctions-pep-screening\/\" data-column-clickable-blank=\"_self\" data-id=\"12702ef\" 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-5a87fa4 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"5a87fa4\" 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-biometric.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5049\" alt=\"Icon showing a users silhouette\" title=\"Icon biometric | 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-325090f elementor-widget elementor-widget-heading\" data-id=\"325090f\" 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\">Sanctions &amp; PEP screening<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e8737b0 elementor-widget elementor-widget-text-editor\" data-id=\"e8737b0\" 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>We provide extensive coverage of sanctioned individuals and entities as well as determining client risk through political exposure.\u00a0<\/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-01aa9bb arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"01aa9bb\" 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\/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-7dfae92\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/global-screening\/continuous-monitoring\/\" data-column-clickable-blank=\"_self\" data-id=\"7dfae92\" 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-b66c5b9 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"b66c5b9\" 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-driving-registration.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5391\" alt=\"Icon of driving licence\" title=\"Icon driving registration | 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-a11fa0d elementor-widget elementor-widget-heading\" data-id=\"a11fa0d\" 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\">Document Verification<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3134104 elementor-widget elementor-widget-text-editor\" data-id=\"3134104\" 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 AI document verification solution creates an ultra-high level of identity assurance, taking just 15 seconds to complete.<\/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-58bb4d9 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"58bb4d9\" 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\/identity-assurance\/document-verification\/\">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-76b3163\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/identity-assurance\/document-verification\/\" data-column-clickable-blank=\"_self\" data-id=\"76b3163\" 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-dd4789e elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"dd4789e\" 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-contact.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5397\" alt=\"Icon of an envelope\" title=\"Icon contact | 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-b407043 elementor-widget elementor-widget-heading\" data-id=\"b407043\" 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\">Adverse media checks<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b93f87a elementor-widget elementor-widget-text-editor\" data-id=\"b93f87a\" 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>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.\u00a0\u00a0<\/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-2c584e4 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"2c584e4\" 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\/global-screening\/adverse-media-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\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-4da2b3d elementor-widget elementor-widget-spacer\" data-id=\"4da2b3d\" 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<\/section>\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-8864942 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8864942\" 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-dca4dd1\" data-id=\"dca4dd1\" 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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-14aa910 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"14aa910\" 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-898929e\" data-id=\"898929e\" 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-40a591b elementor-widget elementor-widget-heading\" data-id=\"40a591b\" 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-bf3c92e elementor-widget elementor-widget-n-accordion\" data-id=\"bf3c92e\" 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-2000\" 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-2000\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> How much does continuous risk and AML monitoring cost? <\/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-2000\" class=\"elementor-element elementor-element-e9392a2 e-con-full e-flex e-con e-child\" data-id=\"e9392a2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6319906 elementor-widget elementor-widget-text-editor\" data-id=\"6319906\" 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>Prices are determined by multiple variables. Contact one of our <a href=\"https:\/\/www.complycube.com\/en\/contact\/contact-sales\/\">AML, KYC, and IDV specialists<\/a> to learn more.<\/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-2001\" 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-2001\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> What risk vectors do you use to attribute client risk score? <\/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-2001\" class=\"elementor-element elementor-element-562fcbb e-con-full e-flex e-con e-child\" data-id=\"562fcbb\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0357186 elementor-widget elementor-widget-text-editor\" data-id=\"0357186\" 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>We create an overall risk score from various sources, including: country risk, political exposure risk, occupation risk, watchlist risk, among others.<\/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-2002\" 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-2002\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> What happens when a check is completed? <\/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-2002\" class=\"elementor-element elementor-element-8af36db e-con-full e-flex e-con e-child\" data-id=\"8af36db\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5e4119a elementor-widget elementor-widget-text-editor\" data-id=\"5e4119a\" 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>Once a check is validated, if client details need updating, we instantly update the corresponding profile, updating its risk score.<\/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-2003\" 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-2003\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Do I have to use the ComplyCube platform? <\/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-2003\" class=\"elementor-element elementor-element-84c116a e-con-full e-flex e-con e-child\" data-id=\"84c116a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7b313b4 elementor-widget elementor-widget-text-editor\" data-id=\"7b313b4\" 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>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.<\/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\":\"How much does continuous risk and AML monitoring cost?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Prices are determined by multiple variables. 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