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Better AML Data. Better AML Screening.

Good Data Empowering Effective AML Risk Management and ROI From Your AML Compliance Program.

  • Simplify your AML compliance workload.
  • Effectively reduce risk and false positives.
  • Impactful against false negatives.
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Any Industry, Any Scale, We Help All!

Firstance
Clifton Blake
Mercado Bitcoin
Ippo Pay
Octa Re
Winstant Pay
Lidya Trade
paytently-logo
Gophonix Solutions
OBT
Green Crowd
ProovId
Payreel
Clifton Blake
Mercado Bitcoin
Ippo Pay
Octa Re
Winstant Pay
Lidya Trade
paytently-logo
Gophonix Solutions
OBT
Green Crowd
ProovId
Payreel

AML Screening Made Simpler!

100,000+

Data Sources

Hundreds of researchers, working everyday for a decade to ensure that you receive most comprehensive AML data!

235+

Countries & States

From Andes Mountains of Chile to Palm Springs of Australia, we flag all risky entities for you!

80+

Languages

Screen names in your or your customer's language. Experience Phonetic Matching, Transliteration & more.

90%

Automation

Reduce manual efforts in your entire AML Compliance program with least AML false positives and false negatives.

AML Compliance 360

Our AML Solutions

Choose from our fully integrated AML Software and Data, or utilize our API-ready Data to power your own on-premises or cloud-based systems with ease.

Sanction Screening

Access consolidated, up-to-date sanctions data from all global sanctions data sources in one streamlined view. Our data is enriched with AKAs/Aliases and entity linkages to ensure sanctions compliance and proactive AML risk management.

200+Sanction Regimes

15 MinUpdate interval

We Cover:

  • Economic Sanctions
  • Diplomatic Sanctions
  • UNSC Sanctions
  • Embargoes
  • Secondary Sanctions
  • Regional Sanctions
  • Screen People, Vessels, Aircraft, Businesses, and Crypto Wallets.
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Watchlist Screening

Go beyond simple sanctions and PEP checks by gaining access to AML Watcher’s extensive dataset of Special Interest Persons (SIPs) and Special Interest Entities (SIEs) having exposure to crimes. Ensure AML risk management is better than any turnkey risk solution.

1,300+Official Watchlists

80+Screening Languages

  • Fugitive Lists
  • Wanted Lists
  • Exclusion Lists
  • Debarment Lists
  • Restricted and Denied Party Lists
  • Enforcement Actions
  • Fraud Warnings
  • Disciplinary Actions
  • Fitness and Probity Lists
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Adverse Media Screening

AML Watcher scans international and local news, using intelligent tagging and NLP to assign structured sentiment scores and improve the accuracy of negative news searches, helping identify potential risks before they impact your business.

5,000+Reputable & Local News Sources

  • Keyword Refinement
  • Multilingual Capabilities
  • Entity Recognition
  • Sentiment Analysis
  • Event Detection
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PEP Screening

Politically Exposed Persons (PEPs) encompass a range of roles across jurisdictions, making accurate PEP screening complex. AML Watcher has consolidated varying PEP definitions into a unified database with RCAs.

2.1M+PEP Profiles

235+Countries & States

  • Level 1 - High-Risk

    Top government leaders & influential politicians

  • Level 2 - Medium-High-risk

    Senior state, military, and law enforcement officials

  • Level 3 - Medium-Risk

    Senior management in State owned businesses

  • Level 4 - Low-Risk

    Officials in international organizations, Local Mayors, etc.

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Sanction Screening

Access consolidated, up-to-date sanctions data from all global sanctions data sources in one streamlined view. Our data is enriched with AKAs/Aliases and entity linkages to ensure sanctions compliance and proactive AML risk management.

We Cover:

  • Economic Sanctions
  • Diplomatic Sanctions
  • UNSC Sanctions
  • Embargoes
  • Secondary Sanctions
  • Regional Sanctions
  • Screen People, Vessels, Aircraft, Businesses, and Crypto Wallets.
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Sanction Screening

Watchlist Screening

Go beyond simple sanctions and PEP checks by gaining access to AML Watcher’s extensive dataset of Special Interest Persons (SIPs) and Special Interest Entities (SIEs) having exposure to crimes. Ensure AML risk management is better than any turnkey risk solution.

1,300+Official Watchlists

80+Screening Languages

    • Fugitive Lists
    • Wanted Lists
    • Exclusion Lists
    • Debarment Lists
    • Restricted and Denied Party Lists
    • Enforcement Actions
    • Fraud Warnings
    • Disciplinary Actions
    • Fitness and Probity Lists
Discover Watchlist ScreeningDiscover Watchlist Screening Arrow Icon
Watchlist Screening

Adverse Media Screening

AML Watcher scans international and local news, using intelligent tagging and NLP to assign structured sentiment scores and improve the accuracy of negative news searches, helping identify potential risks before they impact your business.

5,000+Reputable & Local News Sources

  • Keyword Refinement
  • Multilingual Capabilities
  • Entity Recognition
  • Sentiment Analysis
  • Event Detection
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Adverse Media Screening

PEP Screening

Politically Exposed Persons (PEPs) encompass a range of roles across jurisdictions, making accurate PEP screening complex. AML Watcher has consolidated varying PEP definitions into a unified database with RCAs.

2.1M+PEP Profiles

235+Countries & States

See Also:

  • Level 1 - High-Risk

    Top government leaders & influential politicians

  • Level 2 - Medium-High-risk

    Senior state, military, and law enforcement officials

  • Level 3 - Medium-Risk

    Senior management in State owned businesses

  • Level 4 - Low-Risk

    Officials in international organizations, Local Mayors, etc.

Discover PEP ScreeningDiscover PEP Screening Arrow Icon
PEP Screening

AML Watcher Vs Legacy AML Solutions

44%

Lesser False Positives

15%

Lesser False Negatives

11%

Less Confused Matches

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Everyone has claimed fewer AML false positives & negatives, however, nobody has shown the math - yet. We invite you to review our AML screening methodology and test cases to understand how our primary AML data and name matching empower effective AML compliance.

AML Watcher Vs Legacy AML Solutions

Built for Growth

Scaling Simplified with AML Compliance

AML Watcher allows you to scale your AML operations according to your needs. Create custom lists, access transparent audit trails, and continuously monitor clients with our all in one AML solution.

AML Watcher Biometric AML: Multiple entries for 'Saddam Hussain' across various lists. Name match successful, image match failed.

Biometric AML

Utilizing state-of-the-art technology, our biometric AML solution achieve 0% false positive rate for unmatched efficiency and reliability.

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AML Watcher Case Management: 'Alerts Generated: 3208' as of 12-09-2023 and 'Total cases: 120887'. Monthly case graph displayed.

Custom Search Profile

Conduct precise and efficient searches by selecting datasets relevant to your specific AML compliance needs, ensuring relevancy of your search results and lesser false positives.

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AML Watcher Custom Whitelisting/Blacklisting: Options to upload sample data, select high-risk tags, and bulk decision review for risk levels.

Custom Whitelisting/Blacklisting

Create custom whitelists/ blacklists, tailored to specific risk profiles for a targeted approach to in-house AML/CFT compliance.

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AML Watcher Ongoing Monitoring: Rishi Sunak's PEP Level changed from 3 to 1 on Oct. 25, 2022, with a notable increase in media coverage.

Ongoing Monitoring

Conduct ongoing monitoring of entity activities and detect changes to customer status in real-time.

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Crypto Wallet Screening

Protect yourself from anonymous transactions and fraud. Easily screen crypto wallets through global sanctions databases and get extensive information on sanctioned crypto addresses.
View More

AML Watcher Audit Trail: Breakdown of high-risk businesses, results by business type, and trail in watchlist type with various categories.

API Integration and On-premises Solution

Integrate In Minutes, Not Days

Integrate AML Watcher’s Compliance API effortlessly into your systems. We know not everyone is a programmer, that's why we have made the integration as simple as downloading an app from the App Store.

Made with Developers in Mind

Integrate Seamlessly

Integrate Seamlessly

Our API is designed for various tech stacks ensuring a smooth integration process.

See API Docs >

On-Premises Solution

On-Premises Solution

Deploy directly on your infrastructure, providing you with full control and security.

Learn about On-Premises >

Unparalleled Uptime

Unparalleled Uptime

With an uptime of 99.99%, we ensure that your screenings are consistently operational.

View uptime details >

Custom Solutions

Custom Solutions

Whether you're integrating or using on-premises solution, our team is here to assist.

Get support >

Empower Your AML Compliance!

Publications

Publications are not catching-up but knowing what’s ahead! So take the leap into the future!

Publications
Publication

Country Guides

From the Andes Mountain Ranges of Argentina to the Palm Beaches of Australia - We cover every inch.

Country Guides

Product Updates

Welcome to Behind The Scenes Of AML Watcher. Become part of the creating, breaking and innovating.

Product Updates

Events & Webinars

Our events are information packed, it's almost like drinking water from a fire hose!

How Cyber Security Threats impact AML and Fraud?

How Cyber Security Threats impact AML and Fraud?

Money Laundering, Law Enforcement and FIs

Money Laundering, Law Enforcement and FIs

Hear From Our Users

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Navigating through adverse media sources often chaotic and overwhelming content can be challenging. Still, AML Watcher's proprietary biometric data matching capabilities can achieve complete accuracy and filter out false positives.

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Stefano Marzi

Anti Money Laundering Officer

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AML Watcher maintains such features as 1300 plus diverse watch-list databases, over 200 comprehensive sanction regimes, 235 plus countries while ensuring comprehensive coverage, over 5000 reputed and reliable media sources with global coverage, 80 plus languages enabling multilingual reach, and finally over 100,000 unique reliable data sources.

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Robert L. Williams III

Sanctions Advisor / Associate Director

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AML Watcher's vision to create a solution that will be simple to use, and a solution with as little operator activity as possible, can contribute to improving the defense against money laundering and thereby reducing the impact of money laundering.

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Hristijan Blazovski

Head of Compliance - Eleving Consumer Finance CEO / Founder - Edulatica

Get Compliance Right

Let’s Talk About Your Compliance Needs.

We understand that each business is unique. We tailor our compliance solutions to fit your specific needs, ensuring a personalized approach for enhanced compliance.

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