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Your AML Data Partner Delivering Effective Compliance With Accuracy

Experience AML Watcher’s PEP Checks and Sanctions Screening

Biometric AML Enabled Image Searches

Top Name Searches

60,000+
Unique Data Sources

90%
Process Automation

80+
Supported Languages

235+
Countries and States Covered

Compliance 360

Innovators not Aggregators

We’re 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 we’re 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.

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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.

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

We’re 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 we’re 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. 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

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

We’re 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 we’re 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.

Learn More

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.

Learn More

ML Watcher Batch Search: Option to upload a CSV or similar file for multi-entity search. Max 5000 rows per file. Drag and drop or select.

Batch Search

Speed up your AML compliance operations and increase efficiency by querying large data sets in one go.

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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.

Discover 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

Made with Developers in Mind

Integrate AML Watcher’s API effortlessly into your systems. Elevate your compliance processes with seamless connectivity, automation, and enhanced capabilities, ensuring robust AML measures.

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Made with Developers in Mind

Integrate Seamlessly

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

See API Docs

On-Premises Solution

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

Learn about On-Premises

Unparalleled Uptime

With a historical uptime of 99.999%, we ensure that your screenings are consistently operational and reliable.

View uptime details

Custom Solutions

Whether you're integrating our API or setting up an on-premises solution, our team is here to assist.

Get support

Unmatched Expertise

Your Choice of Simpler Compliance

With a proven track record of guiding businesses through the complexities of AML compliance, we offer customized solutions tailored to your unique needs. AML regulations are constantly evolving. As your compliance partner of choice, we stay ahead of the curve, ensuring you're always up-to-date and well-prepared.

Data Accuracy & Quality

In accordance with the ISAE-3000 framework for the design, implementation and continuous effectiveness of controls, our data specialists align our processes with its best practices to ensure the highest standards of data quality.

Intelligent Screening

With advance AI/ML technologies, employ cutting-edge name matching techniques, including exact, proximal, phonetic, cultural, and transliteration spelling differences to significantly reduces false positives, enhance risk assessment and get predictive insights.

Effortless MLRO Workflow

90% reduction in False Positives and integrating efficient Case Management, AML Watcher is designed to significantly decrease manual workload of MLROs while maximizing productivity, allowing them to focus on crucial tasks seeking their attention.

Global Compliance

Comply with global and local regulatory requirements such as FATF, FINMA, HKMA, FinCEN, and FCA, with instant access to 60,000+ unique and reliable data sources spanning over 235 countries, covering Sanctions, Watchlists, PEP, RCA, Adverse Media, HRBs, in 80+ languages.

Simple Integeration

Elevate your AML Compliance and Screening processes effortlessly with our seamless API integration - a smart, swift, and secure way to connect your systems and unlock the full potential of our robust features.

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

Get Compliance Right

Let’s Discuss Your Compliance Needs

Tailor a compliance solution that is best suited to your specific business needs, making enhanced compliance possible with a customized approach.

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