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Better Risk Visibility with Secondary Sanctions

AML Watcher’s enhanced labelling system helps you evaluate customer risk more accurately, enabling you to avoid letting go of potential clients unnecessarily.

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Understand Different Sanctions Risks

AML Watcher’s Risk Based Approach Makes De-Banking The Norm Of The Past

For EU-based businesses, complying with US sanctions can be complex, especially when faced with secondary sanctions that don't always align with local regulations. You no longer have to take a blanket approach to onboarding high-risk clients. AML Watcher’s Secondary Sanctions Screening gives you a more nuanced understanding of your customers’ risk profiles, allowing you to:

Don't debank, categorize and onboard

  • Identify if a customer is primary or secondary sanctioned.
  • Onboard based on detailed information of the secondary sanction.

Follow a thorough risk based approach

  • Perform Enhanced due diligence with structured reporting
  • Stay informed for changes in primary and secondary sanctions lists.

Optimize Onboarding for High-Risk Clients

  • Evaluate risk without losing potential clients.
  • Effectively onboard customers within your risk tolerance.

Integrate without any expertise

  • Get on premise solution for better AML compliance with regulations
  • Equip your team with insights to make informed decisions.

Improve your AML Compliance

Differentiate Sanctions Risks for More Precise Decision Making

Get the flexibility to onboard customers flagged by secondary sanctions without automatically rejecting them. By assessing whether a customer poses a manageable risk, you can make compliance decisions that align with your business strategy and risk appetite while complying with EU standards and mitigating exposure to non-applicable US sanctions.

Precise Risk Management

Distinguish between primary and secondary sanctions to make informed decisions about onboarding customers that might be high-risk due to secondary sanctions but still fall within acceptable limits.

  • Tailored Risk Profiles
  • Flexible Onboarding Decisions
  • Real-Time Updates
Precise search with user image

Risk Based Approach Made Easy

AML Watcher’s enhanced risk scoring engines helps you evaluate customer risk more accurately so you don’t miss opportunities that could drive growth while maintaining AML compliance.

  • Accurate Risk Evaluation
  • Minimized Rejections
  • Growth-Driven AML Compliance
Validate compliance against global databases

Continuous Risk Monitoring and Alerts

Continuously monitor secondary sanctioned entities and receive real-time alerts on any status changes, enabling prompt action for improved AML compliance.

  • Real-Time Alerts
  • Proactive Risk Management
  • Quick Regulatory Actions 
Challenge traditional ways of matching 

Automate Your Crypto Wallet Screening

Get extensive information about sanctioned crypto addresses. Automate the process by integrating AML Watcher to your existing system in minutes. Stop losing business by promoting crypto transactions without any fear of non-compliance.

  • Automatic Crypto Wallet Screening
  • Global Sanction List Integration
  • Continuous Monitoring and Alerts

Derisk Crypto Transactions

Why debank clients or block transactions when you can use AML Watcher’s crypto address screening for a risk based approach. You can instantly detect and flag high-risk activities, ensuring immediate action and minimizing exposure to financial crime.

  • Instantaneous Threat Detection
  • Comprehensive Address Risk Analysis
  • Continuous Monitoring and Alerts

Enable Continuous Monitoring

Strengthen your compliance framework with ongoing monitoring of wallet addresses. This feature ensures that any changes in risk status are promptly identified, allowing you to maintain up-to-date compliance with evolving regulations.

  • Ongoing Risk Tracking
  • Immediate Risk Alerts
  • Up-to-Date Compliance

Boost Productivity With Enhanced Sanctions Data

Ready to reduce your AML compliance costs by 50%?

  • Access our proprietary database for more accurate AML insights.
  • Understand key factors to consider when evaluating an AML solution.
  • Get your current solution provider audit & minimise your changeover risk
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