AML monitoring software runs PEP screening, sanctions screening, and adverse media checks around the clock. Integrating with our ongoing monitoring solution empowers the delivery of your Risk-Based Approach (RBA).
Our platform alerts you in real-time should your customers’ status change.
Tailor our automation, business and compliance rules to meet your Risk-Based Approach.
Integrate our software and get up and running immediately with our web-based SaaS solution.
Real-time, continuous monitoring
ComplyCube’s state-of-the-art continuous monitoring engine uses AI and high-performance computing to screen millions of customers in real-time every day.
Experience zero down time. You will receive email and webhook notifications if a customer’s status changes giving you the time to perform a remedial action if required.
configurable controls
Every business has its own unique RBA, requiring specialized controls and configurations. Our continuous monitoring solution provides this flexibility.
Meet ongoing due diligence obligations and reduce false positives easily with our customized AML screening portal.
Simple integration
From our hosted solution, to a low or no-code integration, our ongoing AML monitoring solution is designed to be adopted by and adaptable to everyone.
Removing manual batch processing and adopting an intelligent continuous monitoring engine means you can be confident that your business remains compliant while reducing overheads on costly processes.
Our ‘No code’ and ‘Low Code’ offerings enable you to start monitoring your customers in a matter of minutes. Check our our portal below to learn more.
ComplyCube’s coverage spans worldwide and doesn’t sleep. With thousands of global to local databases covered 24/7, you can scale seamlessly and expand into markets.
Our secure verification and due diligence services completes around the clock monitoring while prioritizing customer data security, such as PII data.
We empower risk profiling with advanced media checks from around the world. Covering over 50,000 highly trusted news sources, mitigate bad actors at every turn.
Our advanced PEP & Sanctions screening identifies bad actors from countering your AML controls, while our extensive PEP coverage uncovers hidden risks.
Our comprehensive AML watchlist screening provides 24/7 coverage all over the globe to create a compliance and risk management strategy that is water tight.
Our automation settings tab in the ComplyCube platform enables AMLOs, risk officers, and KYC analysts to set their own automation and risk thresholds that suit their company’s unique Risk-Based Approach.
We work with thousands of different data providers, including news outlets, federal and international watchlists, and proprietary lists. For more detailed information about the range of information, read our documentation page here.
Amongst others, we look at country of residence risk, political exposure risk, occupation risk, and watchlist risk. All of these, alongside a user’s identity credentials and score form an overall risk score.
Depending on the nature of the integration, customers can integrate in a couple of minutes with our hosted solution or no-code service. Alternatively, institutions wishing for a full stack SDK and API integration requires a longer transition period.
