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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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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 eliminate false negatives to prevent your organization from 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 boasts the broadest coverage of sanction lists, PEPs, and watchlists, updated every 15 minutes with sophisticated matching algorithms for reliable screening results.

Reduce False Positives

As a direct AML data source, we prioritize maintaining top-tier AML data quality, providing accurate and detailed profiles of high-risk individuals and entities.

Biometric AML

AML Watcher is the pioneer in achieving a 0% false positive rate through facial matching in PEPs, sanctions, and watchlists. Our database features facial data alongside AML profiles.

Risk-Free Integration

AML Watcher is the ideal screening system for robust AML compliance, empowering MLROs with streamlined workflows and confidence in their decisions.

The AML Watcher Experience

Results That Speak for Themselves

Our clients have experienced substantial operational improvements while screening with AML Watcher, all at a significantly reduced cost.

99% Match Accuracy

Phonetics, transliteration, and proximal name matching prevents false negatives.

50% Reduced cost

No strings attached - we cut your current providerā€™s bill exactly into half.

2X - 3X Processes Improvement

Realized gains with reduction in false case volumes and efficient investigations.

Migration Made Risk-Free

Switch to AML Watcher today and reduce your current AML invoice by 50% - no questions asked.

  • Understand the proof-of-concept behind our AML data and technology.
  • Audit your current solution provider & minimise changeover risk.
  • Gain expert insights on key factors to consider when evaluating an AML solution.

50% invoice reduction only valid till 31st July*


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    A fully integrated suite of AML Compliance

    Our Products

    AML Watcher has an added operational edge over off-the-shelf systems as no two screening tools yield the same results.

    Powerful and Distinct Features

    What sets AML Watcher apart?

    Our inspiration to build another AML compliance solution emerged from the weaknesses of standard offerings in the industry. AML Watcher fills those gaps and provides a public access to its back office as a testament to its proof-of-claims.

    Features AML Watcher Others
    Biometric AML
    Coverage 60,000+ listed data sources Variation in claimed and listed sources
    Sanction Lists 236 ~150
    Watchlists 2500+ ~1000
    PEP Profiles 1.9 Million ~1.4 Million
    Screening Languages 80+ ~9
    Custom Risk Scoring
    Corruption Monitoring
    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)

    Sanctions Compliance

    200+ Comprehensive and Domestic Sanctions Regimes. Assess risk associated with millions of entities subject to sanctions, spanning overĀ 235 countries and states.

    View Solution

    Explore Diverse Sanctions Regimes such as:

    • Economic Sanctions
    • Diplomatic Sanctions
    • UNSC Sanctions
    • Embargoes
    • Comprehensive Sanctions
    • Multilateral Sanctions
    • Regional Sanctions

    Watchlist Monitoring

    Our 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.

    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

    Regulatory bodies like FATF and FinCEN demand that firms conduct thorough adverse media screening on high-risk customers and can legally hold them accountable for any lapses. Adverse media screening is an essential risk tool that business must use 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 across 235 countries and states. Search through 30,000+ 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.

    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
    View Solution

    Migration Made Risk-Free

    Switch to AML Watcher today and reduce your current AML invoice by 50% - no questions asked.

    • Understand the proof-of-concept behind our AML data and technology.
    • Audit your current solution provider & minimise changeover risk.
    • Gain expert insights on key factors to consider when evaluating an AML solution.

    50% invoice reduction only valid till 31st July*


      *


      *

      FAQs

      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.

      Testimonials

      Hear From Our Users

      Stefano Marzi

      Anti-Money Laundering Officer

      Navigating through adverse media sources often chaotic and overwhelming content ā€Øcan 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 ā€Øwith 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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