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Effective AML Screening as low as 1 cent per check

Because AML Compliance does not have to be expensive to be effective.

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Katalyst Properties
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Bitcoin Point
Zero Cap
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Our Compliance 360 VisionĀ 

Innovators not Aggregators

Effective AML compliance processes rely on the quality of AML data. Our strong data-quality culture mitigates false positives to empower MLROs and false negatives to prevent your organization from AML non-compliance fines. AML Watcher stands out as a leading solution with proprietary name-matching innovation offering direct access to vast AML data sources.

Deter False Negatives

AML Watcher offers one of the most extensive coverages of sanction lists, PEPs, and watchlists, updated every 15 minutes. With advanced matching algorithms, we ensure accurate AML screening results you can trust.

Reduce False Positives

As a direct source of AML data, we focus on delivering the best data quality, offering precise and detailed profiles of high-risk individuals and entities.

Biometric AML

AML Watcher leads the way in achieving a 0% false positive rate using biometric matching for PEPs, sanctions, and watchlists. Our database includes facial data integrated with AML profiles, ensuring unmatched accuracy.

Risk-Free Integration

AML Watcher is the ideal screening system for robust AML compliance, empowering MLROs with efficient workflows in their existing AML compliance systems and confidence in their decision making.

The AML Watcher Experience

Results You Can Rely On

Our clients have seen remarkable improvements in their AML risk management operations while using AML Watcher, all while cutting costs significantly.

99% Match Accuracy

With advanced phonetics, transliteration, and name-matching techniques, we help prevent false negatives.

50% Reduced cost

No hidden costsā€”switch to AML Watcher and cut your current provider's bill in half.

2X - 3X Processes Improvement

Enjoy faster workflows with fewer false positives and more streamlined investigations.

Screen Better With AML Watcher

Effective AML Screening Starts Now

Ready to reduce your AML compliance costs by 50%?

  • Access our proprietary database for more accurate AML insights.
  • Audit your current solution & minimize changeover risk through 24/7 support.
  • Understand key factors to consider when evaluating an AML solution.

AML Watcher has unified conflicting definitions of PEPs and Watchlists while covering all sanction regimes, and local media sources. Data is categorized, cleaned, and enhanced with advanced name matching, accurately screening in multiple languages...

Robert

Robert L. Williams III

Sanctions Advisor / Associate Director

50% invoice reduction only valid till 31st December*


A Fully Integrated AML Compliance Suite

Our Products

AML Watcher offers a distinct advantage over generic systemsā€”our tailored AML screening tools deliver unmatched results, ensuring accuracy and reliability every time.

Powerful and Distinct Features

What sets AML Watcher apart?

Our idea to create AML Watcher came from recognizing the shortcomings of standard AML Compliance industry tools. Weā€™ve bridged those gaps and offer transparency by giving public access to our back-office processes as proof of our capabilities.

Features AML Watcher Others
Biometric AML
Data sources 100,000+ listed data sources Variation in claimed and listed sources
Sanction Lists 236 ~150
Watchlists 1300+ ~1000
PEP Profiles 2.1 Million ~1.4 Million
Screening Languages 80+ ~9
Custom Risk Scoring
Data coverage 235+ countries and states 196 countries
International Leaks Database
Open Search
On-Premise Deployment
New Users Fee Unlimited users per organizational license Charge fee per user with caps
Customizable API
Audit Trail and Reporting
Sentiments Driven Adverse Media
Custom Whitelisting/Blacklisting
Batch search Simple CSV file JSON (complex and requires technical assistance)
Unique Identifier Phone, Address, Parent, Sibling Names, ID Numbers (Documents) ID Numbers only (Passport Number, Document Number)

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 Min

Update interval

We Cover:

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

Watchlist Screening

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

1300+

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 Sanction Screening
watchlisting

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.

5000+

Reputable & Local News Sources

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

  • 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 Screening
Pep Screening

Screen Better With AML Watcher

Effective AML Screening Starts Now

Ready to reduce your AML compliance costs by 50%?

  • Access our proprietary database for more accurate AML insights.
  • Audit your current solution & minimize changeover risk through 24/7 support.
  • Understand key factors to consider when evaluating an AML solution.

AML Watcher has unified conflicting definitions of PEPs and Watchlists while covering all sanction regimes, and local media sources. Data is categorized, cleaned, and enhanced with advanced name matching, accurately screening in multiple languages...

Robert

Robert L. Williams III

Sanctions Advisor / Associate Director

50% invoice reduction only valid till 31st December*


Got any Questions?

Frequently Asked Questions

Compliance technology buying can be complex with many questions to consider. AML Watcher is here to answer them to help you evaluate the right AML solution.

AML Watcher is transparent in its name matching and face matching technology which is why we have made it accessible to public for free via our open search. You can audit your current solution vis-a-vis against AML Watcher to see the realized gains with a full-featured proof-of-concept at no cost or commitment to you.

AML Watcher is the result of years of meticulous research into AML/CFT laws across various jurisdictions and their respective data sources. With the most extensive listed data sources in our database, we offer unmatched confidence that no high-risk entity shall be overlooked by our product.

Yes! AML Watcher is scalable & suitable for business for all size. We have capabilities to empower you by catering customisations. That means you have to pay for what you need! Select the product, countries and list!

We work with clients across all scales and volumes and offer an industry leading response time of under 60 business minutes. Clients have deployed AML Watcher as early as within 2 weeks of first contact.

What People Say About Us

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.

Try & See The Difference
Stefano Marzi

Anti Money Laundering Officer

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.

Try & See The Difference
Robert L. Williams III

Sanctions Advisor / Associate Director

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.

Try & See The Difference
Hristijan Blazovski

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

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