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Criminal Onboarded?
Not On Our Watch

AML Watcher’s Criminal Screening allows you to screen criminal history of up to 60 years across global and local databases in any country or language, enabling the detection of individuals involved in illegal activities.

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Criminal Screening

Find Risky Individuals Confidently

Identify high-risk criminals in seconds

You don’t need a forensic investigator to catch the risk when you can integrate criminal records screening into your AML setup. Ensure AML compliance and protect your business by identifying individuals with a history of crime.

Access Historical Criminal Records

Access Historical Criminal Records Instantly

  • Identify and flag high-risk individuals with criminal records.
  • Get access to 60 years of historical criminal data from around the world

Monitor Criminal Activities

Monitor Criminal Activities in Real-Time

  • Real-time criminal screening checks on high risk entities.
  • Stay updated with changes in the risk profile of suspicious individuals.

Simple Implementation

Implementation is simple; no need for extra layers

  • Integrate effortlessly into existing AML workflows.
  • Integrate notifications on multiple mediums for proactive risk mitigation.

Stay AML Compliant

Stay AML compliant with regulations

  • Reduce false positives with our proprietary database
  • Minimize potential AML risks and ensure ongoing adherence to AML Regulations.

Make Your AML Efforts Stronger With Criminal Checklists

Ensure Criminal Record Check for Your AML Program

AML Watcher transforms the way you approach criminal background checks through process automation and fast and reliable results. Ensure every individual and entity connected to your business meets Anti Money Laundering compliance and security standards.

Local Criminal Database

Get Access to Local Criminal Databases

AML Watcher has criminal datasets of even those states that have less than 100,000 of population and are missed by major AML data providers. Our researchers continuously add data to the existing set to increase data validity and reliability.

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  • Criminal Data of All Countries and States
  • 80+ Languages Supported
  • Add your custom lists

Continuous Monitoring

Optimize Efficiency with Continuous Monitoring

Why wait for red flags to arise? When you can use AML Watcher to easily identify individuals, whether they recently committed a crime or have a history of crime, before they become a threat to your organization.

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  • Set Required Frequency and Duration of Updates
  • Proactively Make Risk Calculated Decisions
  • Immediate Risk Alerts

Risks Analysis

Perform Thorough Risks Analysis

Perform complete risk assessment based on countries, regions, PEP status, sanctions status and more to make your decisions more accurate and precise than ever.

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  • Country based risks
  • Customised risk thresholds
  • Up-to-Date with latest AML Compliance Regulations

Criminal Screening Solutions

Customize your criminal screening solution

Assess customer risks according to your industry and risk appetite. Add custom criminal record sources and whitelist/blacklist customers based on your interactions with them.

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  • Create custom risk scoring engines
  • Add criminal data sources relevant to you
  • Whitelist/Blacklist customers to meet your needs

Comply Better

Eliminate Criminal Risk with AML Watcher

Criminal background checks are essential in safeguarding your business against financial crime, fraud, and legal violations. AML Watcher helps you navigate the complexities of criminal background screening with ease.

Advanced screening algorithms block individuals with criminal records, ensuring safe onboarding.

Entity-linking tracks connections between individuals and criminal activities for better risk management.

Real-time alerts notify you of criminal activity to quickly mitigate risks.

Global Criminal Data at Your Fingertips

Ensure Real-Time Protection from Criminals

Protect your business with advanced, real-time criminal checks and stay a step ahead in
achieving AML compliance.

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