ComplyCube AML Screening
ComplyCube AML Screening is a comprehensive solution designed to help businesses meet Anti-Money Laundering (AML) compliance requirements by screening clients against global sanctions, watchlists, Politically Exposed Persons (PEPs), and adverse media databases. The platform offers real-time results and continuous monitoring to ensure ongoing compliance.
Features
- Global coverage with over 2,000 lists from 220+ countries and territories
- Real-time and accurate screening results
- Continuous monitoring with real-time notifications
- Customizable rules to tailor compliance processes
- Simple and quick integration via APIs and SDKs
- Advanced AI and neural networks for low false positive rates
- Support for multiple languages and scripts
- Custom lists to enhance screening scope
Categories
Product Details
- Pricing
- Subscription
- Deployment
- Cloud
- Location
- 🇬🇧 London, United Kingdom
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