AML Compliance
Customer and payment screening, transaction monitoring and investigation workflows.
Supplier popularity85%By ComplyCube
ComplyCube Sanctions and PEP Screening
Customer screening for sanctions, politically exposed persons and related parties.
The offering
What ComplyCube Sanctions and PEP Screening does
This service checks customer details against sanctions and PEP data, including relevant relatives and close associates. ComplyCube describes structured profiles, relationship context and configurable review rules.
Agree matching thresholds and escalation responsibilities before launch. Ongoing screening is a separate configuration choice; an initial clear result does not establish that future changes will be monitored.
Who should explore it?
AML teams screening players during onboarding and ongoing due diligence.
- Screen new customers
- Review changes in screening exposure
Documented capabilities
- Sanctions and PEP checks
- Relationship context
- Custom-list support
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
Delivery & commercial details
- Delivery & integration
- API, SDK or hosted workflows with optional continuous monitoring.
- Pricing
- Confirm screening package, monitoring scope and usage charges.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Does the screening cover close associates and relatives?
Yes. The supplier describes links to relevant relatives and close associates as part of PEP review.
SourceIs monitoring enabled by default in the create-check API?
No. The documented enableMonitoring parameter defaults to false if it is omitted.
Source