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Your AML Data Partner Delivering Effective Compliance With Accuracy

Experience AML Watchers PEP Checks and Sanctions Screening

60,000+

Unique Data Sources

90%

Process Automation

80+

Supported Languages

235+

Countries and States Covered

Compliance 360

A Fully Integrated Suite of AML Compliance

Comprehensive, timely, and trusted information is essential for effective audit, risk, and regulatory compliance management. Rely on our innovative suite of solutions to make informed decisions with confidence. With global coverage, intelligent technology, and comprehensive data sources, our regulatory compliance solution provides the utmost peace of mind.

Products

Sanction Screening

  • Consolidated Sanctions Regimes
  • UNSC Consolidated Sancitons
  • Domestic Sanction Lists
  • Departmental Sanctions

Watchlist Monitoring

  • Industry Specific Watchlists
  • Government Issued Regulatory Lists
  • Warning Lists
  • Regulatory Enforcements

Adverse Media Screening

  • Official Government Sources
  • Industry News Screening
  • Reputed Media Publications
  • Regulatory News Coverage
  • Local News Analysis

PEP Screening

  • Extensive PEP Database
  • FATF Recommended Risk Classification
  • Public-Source Government Documents
  • Relatives and Close Associates
  • Foreign and Domestic PEPs

Corruption

  • Updated International Corruption Indexes
  • Corruption Risk Associated Entities
  • Industry Specific Corruption Trends
  • Domestic Corruption Screening

Features

Efficient Risk Monitoring

Robust Sanctions Screening

Regularly Updated Lists

Filterable Lists

Watchlist Alert Management

Automated Watchlist Monitoring

Risk Alert Management

Sentiment Analysis

Multilingual Support

Customization and Configurability

Minimized False Positives

Proximal Name Matching

Phonetic Filtration

Cultural Name Matching

Corruption Index Monitoring

Alert Management

Compliance 360

Innovators not Aggregators

Were driven to mitigate FinCrime by utilizing top tier technology, setting the industry standard with minimum possible false positives. Leveraging cutting edge phonetic and secondary matching capabilities were differentiating ourselves as a leader in precision and efficiency.

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.

View Solution

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.

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.

View solution

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
Discover More

Were driven to mitigate fincrime by utilizing top tier technology, setting the industry standard with 0% false positives. Leveraging cutting edge phonetic and secondary matching capabilities were differentiating ourselves as a leader in precision and efficiency..

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
Discover More

Comprehensive Database

We are here to help you screen better

Use our comprehensive risk intelligence database, purposely built for unmatched AML compliance. Redefine your risk assessment with cutting edge benchmarks ensuring precision and efficiency for customers all across the world.

60,000+

Unique Data Sources

90%

Process Automation

80+

Supported Languages

235+

Countries and States Covered

Built for Growth

Scaling Simplified with AML Compliance

Were driven to mitigate FinCrime by utilizing top tier technology, setting the industry standard with minimum possible false positives. Leveraging cutting-edge phonetic and secondary matching capabilities were differentiating ourselves as a leader in precision and efficiency.

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 solutions harness unique traits, achieving 0% false positive rate for unmatched accuracy, 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.

Case Management

Utilize powerful analytics and customizable dashboards to effortlessly monitor and manage all cases, ensuring efficiency and transparency.

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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

AML Watcher enables you to 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 alongside initial due diligence checks.

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Audit Trail

Delivering valuable insights into patterns, use-cases, and critical data points to enhance risk-mitigation strategies. The digital audit trail serves as a foundational element in building a robust, standardized, and testable compliance program.

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