ComplyCube helps organisations support their Anti-Money Laundering (AML) compliance programmes through identity verification, customer due diligence, risk assessment, screening, and ongoing monitoring capabilities.
While no technology provider can guarantee regulatory compliance on behalf of a business, ComplyCube provides the tools and automation required to help organisations meet AML obligations and implement effective risk-based compliance controls.
AML Compliance Capabilities
ComplyCube supports AML programmes through:
- Know Your Customer (KYC)
- Know Your Business (KYB)
- Identity Verification
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Sanctions Screening
- Politically Exposed Person (PEP) Screening
- Adverse Media Screening
- Risk Assessment
- Ongoing Due Diligence (ODD)
- Continuous Monitoring
Risk-Based Compliance
ComplyCube’s platform was built to support the risk-based approach (RBA) recommended by the Financial Action Task Force (FATF) and adopted by regulators worldwide.
Organisations can configure onboarding workflows, risk thresholds, screening requirements, due diligence processes, and monitoring rules to align with their internal compliance policies and regulatory obligations.
Supporting Compliance Programmes
ComplyCube helps compliance, risk, and operations teams automate customer onboarding, strengthen due diligence processes, improve auditability, and respond more efficiently to emerging risks.
As part of the implementation process, our team works closely with customers to help ensure appropriate controls and workflows are in place to support their AML objectives. However, responsibility for AML compliance ultimately remains with the regulated organisation, which must establish and maintain an AML framework appropriate to its business model, risk profile, and regulatory requirements.
Learn more about ComplyCube’s AML Screening, KYC, KYB, and Ongoing Due Diligence capabilities.