OnboardMe utilises ComplyCube for our Identity and AML checks.
ComplyCube is a global IDV, KYC and AML Platform that enables OnboardMe customers to do Identity and AML checks from within OnboardMe.
Screening data coverage
AML screening data coverage across 3,000+ sanctions lists, watchlists, PEP, and adverse media sources for KYC and KYB compliance.
ComplyCube sources data exclusively from authoritative, verified sources and strategic partners. Datasets are refreshed continuously throughout the day to ensure the screening engine operates on the most current information available.
For Politically Exposed Persons (PEPs) and Adverse Media, data is curated from thousands of reputable global sources and undergoes expert human verification and auditing to ensure accuracy, integrity, and completeness. ComplyCube does not rely on unverified or crowd-sourced public data sources.
ComplyCubes Sanctions and Watchlist data is aggregated, structured, and normalized, eliminating duplicates across 3,000+ global, regional, and local sources.
To view the full list of sources, please navigate to the below URL:
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