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François-Philippe Champagne
Jeffrey Epstein
Dmitry Medvedev
Sanction Screening
Assess risk associated with millions of entities subject to sanctions, spanning over 235 countries and states. Get the most up-to-date, reliable and directly sourced data from official sources by combining 200+ Comprehensive and Domestic Sanctions Regimes. AML Watcher provides a robust solution to directly integrate comprehensive risk reports with your automated compliance workflows.
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Explore Diverse Sanctions Regimes such as:
- Economic Sanctions
- Diplomatic Sanctions
- UNSC Sanctions
- Embargoes
- Comprehensive Sanctions
- Multilateral Sanctions
- Regional Sanctions
Watchlist Screening
Our Watchlist Screening Solution encompasses 1300+ watchlists spanning diverse industries and markets. Powered by cutting-edge technology, it delivers a reliable and effective screening mechanism that streamlines compliance processes. Gain actionable insights with advanced analytics, simplifying watchlist monitoring and enabling well-informed decision-making.
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- Simplify Customer On-Boarding
- Strengthen Compliance with Worldwide Regulatory Standards
- Harmonize Customer Management with Compliance Obligations
- Reduce the Operational Costs Incurred by False Positives
Adverse Media Screening
Mitigate Compliance Risks with AML Watcher's Adverse Media Screening. Regulatory bodies like FATF and FinCEN demand that financial institutions conduct thorough adverse media screening on high-risk customers and can legally hold them accountable for any lapses. The EU's AML directives also mandate financial institutions and corporate entities to conduct thorough Customer Due Diligence (CDD) checks on all business relationships as part of their risk assessment procedures.
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- Automation and Augmentation
- Global and Multilingual Reach
- Entity Recognition
- Sentiment Analysis
- Event Detection
PEP Screening
Mitigate reputational risk by identifying Politically Exposed Persons (PEP) across 235+ countries. Search through 60,000+ data sources to identify PEP as well as their Family Members and Close Associates.
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See Also:
-
Level 1 - High-Risk PEPs
Top government leaders, military chiefs, judges, and influential political figures.
-
Level 2 - Medium-High-risk PEPs
Senior state, military, and law enforcement officials, along with high-ranking civil servants and diplomats.
-
Level 3 - Medium-Risk PEPs
Senior management in government-owned businesses and state organization board members.
-
Level 4 - Low-Risk PEPs
Officials in international organizations, district assembly members, and lower-ranking civil servants.
Corruption Monitor
Elevate your screening process by tapping into millions of records of corruption cases, offering a unique perspective on ethical governance.
- Enable Enhanced Due Diligence
- Manage Legal and Reputational Risks
- Avoid Penalties and Liabilities
- Align with Global Values
Corruption Index
Discover the power of AML Watcher's Corruption Index which provides insights into data sources collected by a variety of reputable institutions, including the World Bank, Transparency International and the World Economic Forum.
Corruption Monitor
International Leaks Database
Several regulations and directives such as U.S. IRS, FATCA, FinCEN, BSA and EU's 4AMLD mandate offshore connections screening as part of AML compliance efforts.
Screen you customers through leaked documents such as:
- WikiLeaks
- Panama Papers
- Pandora Papers
- Bahamas Leaks
- Paradise Papers
Sanctions Compliance
Assess risk associated with millions of entities subject to sanctions, spanning over 235 countries. Get the most up-to-date, reliable and directly sourced data from official sources by combining 200+ Comprehensive and Domestic Sanctions Regimes. AML Watcher provides a robust solution to directly integrate comprehensive risk reports with your automated compliance workflows.
View Solution
Explore Diverse Sanctions Regimes such as:
- Economic Sanctions
- Diplomatic Sanctions
- UNSC Sanctions
- Embargoes
- Comprehensive Sanctions
- Multilateral Sanctions
- Regional Sanctions
Watchlist Monitoring
Our Watchlist Screening Solution encompasses 1300+ watchlists spanning diverse industries and markets. Powered by cutting-edge technology, it delivers a reliable and effective screening mechanism that streamlines compliance processes. Gain actionable insights with advanced analytics, simplifying watchlist monitoring and enabling well-informed decision-making.
View Solution
- Simplify Customer On-Boarding
- Strengthen Compliance with Worldwide Regulatory Standards
- Harmonize Customer Management with Compliance Obligations
- Reduce the Operational Costs Incurred by False Positives
Adverse Media Screening
Mitigate Compliance Risks with AML Watcher's Adverse Media Screening. Regulatory bodies like FATF and FinCEN demand that financial institutions conduct thorough adverse media screening on high-risk customers and can legally hold them accountable for any lapses. The EU's AML directives also mandate financial institutions and corporate entities to conduct thorough Customer Due Diligence (CDD) checks on all business relationships as part of their risk assessment procedures.
View Solution
- Automation and Augmentation
- Global and Multilingual Reach
- Entity Recognition
- Sentiment Analysis
- Event Detection
PEP Screening
Mitigate reputational risk by identifying Politically Exposed Persons (PEP) across 235+ countries. Search through 60,000+ data sources to identify PEP as well as their Family Members and Close Associates.
Contact Sales
See Also:
-
Level 1 - High-Risk PEPs
Top government leaders, military chiefs, judges, and influential political figures.
-
Level 2 - Medium-High-risk PEPs
Senior state, military, and law enforcement officials, along with high-ranking civil servants and diplomats.
-
Level 3 - Medium-Risk PEPs
Senior management in government-owned businesses and state organization board members.
-
Level 4 - Low-Risk PEPs
Officials in international organizations, district assembly members, and lower-ranking civil servants.
Corruption Monitoring
Elevate your screening process by tapping into millions of records of corruption cases, offering a unique perspective on ethical governance.
- Enable Enhanced Due Diligence
- Manage Legal and Reputational Risks
- Avoid Penalties and Liabilities
- Align with Global Values
Corruption Index
Discover the power of AML Watcher's Corruption Index which provides insights into data sources collected by a variety of reputable institutions, including the World Bank, Transparency International and the World Economic Forum.
Corruption Monitor
International Leaks Database
Several regulations and directives such as U.S. IRS, FATCA, FinCEN, BSA and EU's 4AMLD mandate offshore connections screening as part of AML compliance efforts.
Screen you customers through leaked documents such as:
- WikiLeaks
- Panama Papers
- Pandora Papers
- Bahamas Leaks
- Paradise Papers
Biometric AML
Utilizing state-of-the-art technology, our biometric AML solutions harness unique traits, achieving 0% false positive rate for unmatched accuracy, efficiency and reliability.
Case Management
Utilize powerful analytics and customizable dashboards to effortlessly monitor and manage all cases, ensuring efficiency and transparency.
Custom Whitelisting/Blacklisting
AML Watcher enables you to create custom whitelists/ blacklists, tailored to specific risk profiles for a targeted approach to in-house AML/CFT compliance.
Ongoing Monitoring
Conduct ongoing monitoring of entity activities and detect changes to customer status in real-time alongside initial due diligence checks.
Batch Search
Speed up your AML compliance operations and increase efficiency by querying large data sets in one go.
Integrate Seamlessly
Our robust API is designed for various tech stacks ensuring a smooth integration process.
On-Premises Solution
Deploy directly on your infrastructure, providing you with full control and heightened data security.
Unparalleled Uptime
With a historical uptime of 99.999%, we ensure that your screenings are consistently operational and reliable.
Custom Solutions
Whether you're integrating our API or setting up an on-premises solution, our team is here to assist.
Testimonials
Hear From Our Users
Stefano Marzi
Anti-Money Laundering Officer
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.
Furthermore, AML Watcher's leaked databases screening tool is noteworthy, as it aims for absolute completeness when conducting risk assessments on clients, partners, employees, and overall organizations.
Robert L. Williams III
Sanctions Advisor/Associate Director
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 60,000 unique reliable data sources.
Hristijan Blazovski
Head Of Compliance - Eleving Consumer Finance CEO / Founder - Edulactica
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