What is International Leaks Database?

It's a collection of world's premium sources of information on offshore companies that are of global or cross-border significance.

What is the difference between international leaks and other databases

Offshore leaks contain confidential data related to corrupt practices across various government, finance, and corporate activities unlike other databases with narrow coverage.

What are the potential use cases of leaks database?

Leaks databases are essential for transparency and accountability, benefiting investigative journalism, legal actions, risk management, compliance, and reputation protection, ensuring ethical practices across cross border linkages.

How is the International Leaks Database utilized in AML activities?

By providing critical information for enhanced due diligence, AML professionals can use the database to screen customers and concealed financial connections and potential money laundering activities that might go unnoticed with traditional checks.

How frequently your leaks database is updated?

Our database is updated regularly, ensuring real-time updated information for effective risk management.

Enterprise AML Compliance | Scalable & Secure Screening with AML Watcher

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Start with the basics, with tons of features available to strengthen your risk-based approach.

Biometric AML

RCAs

AKAs

Custom Source Additions

Ongoing Monitoring

Case Management

Custom Search Profile

Custom Risk Scoring

User Role Management

Custom Whitelisting/ Blacklisting

Audit Trail

Trusted by multiple enterprises, redefining their AML Compliance Strategy

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Solving Compliance inefficiencies one enterprise at a time

Sanctions Categorization can save you millions

An EU business operating in the USA and Iran struggled with conflicting regulations like USA secondary sanctions and the EU Blocking Statute. Their AML screening tool lacked enhanced labelling, slowing reviews. Switching to AML Watcher improved screening accuracy, with sanctions categorization and clean data structures enabling faster, more informed decisions.

De-banking is not the only solution

A major UK bank faced unnecessary de-banking and costly due diligence due to irrelevant risk flags in its sanctions and PEP screening. AML Watcher’s context-driven data eliminated false positives, reducing review time, compliance costs, and business losses.

AML Compliance 360

Designed To Deliver Exceptional Scalability, Security, And Reliability For Global Enterprises

Extensive AML Data Coverage

Get data of disputed territories, smaller populations and all states not included in the UN countries lists, along with the 196 countries.

Unbeatable Speed and Accuracy

Get the Fastest updates with 44% fewer false positives from your existing AML providers and save up to 33% of your AML compliance costs.

Risk-Based Approach Tailored to your needs

Screen data relevant to your jurisdiction to accelerate case investigations and enhance operational efficiency.

Select data sources for specific jurisdiction
Assign risk scores based on your risk appetite
Whitelist/ Blacklist clients to prevent fraud

Easy Team collaboration

With the option of commenting and communicating in each case, teams can collaborate with ease and make decisions collectively.

No Switchover Risk

AML Watcher enhances your existing AML layer with superior data, enabling a seamless data migration process—without disruptions or switchover risks.

Internationally Compliant

We are compliant with GDPR and ISO 27001, making our solution completely reliable and trustworthy.

Scale your AML solution without compromising performance

Screening clients from one per second to hundreds per second without compromising accuracy, efficiency, and effectiveness.

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Screen with Precision

Reduce not only false negatives but also false positives with AML Watcher’s advanced ML algorithms backed by AI and ensure precision and accuracy.

Advanced AI/ML

Leverage latest AI/ML models to accurately and efficiently adapt new trends in AML compliance with the comprehensive AML solution.

Customizable Compliance

Tailor AML Watcher to your needs with custom risk scoring engine, matching algorithms, screening parameters and much more.

Reliable Insights

Stay updated with the latest insights and trends in the AML compliance industry with a dedicated team of compliance experts specifically focused on providing you with latest updates.

Complete Solution

The complete solution for AML Compliance.

Everything you need in a single platform—streamlining efficiency, improving visibility, and empowering data-driven compliance across your organization.

AML Screening

Transaction Monitoring

Media Watcher

Scalability

Perfectly Fits operations of all sizes

From screening a handful of high-risk individuals to scanning bulk records with millions of entries, we cover all.

Bulk search

Custom Source

Custom search profile

Control

Manage workflows with transparency

Take complete control over the whole AML process, from onboarding customers to detecting ongoing threats.

Transparent Audit Trails

Manage Roles & permissions

Control Data Privacy with On-premise Solution

Reliable and Accurate

Making your screening efficient and effective

Get access to unique data curated from the sweat of tens of researchers working for 5+ years. Our data includes entries from around the world in 80+ languages from 235+ countries and states.

Proprietary AML Data

Real-time updates

Extensive Coverage

Integration

Connect Effortlessly

Integrate AML Watcher’s Compliance API effortlessly into your systems. We know not everyone is a programmer, that's why we have made the integration as simple as downloading an app from the App Store.

Simple Rest API

Security with On premise Solution

Unbeatable software uptime

Unmatched Efficiency

See how we compare with legacy AML vendors

Features	AML Watcher	Others
Biometric AML
Data Sources	100,000+ listed data sources	Variation in claimed and listed sources
Sanction Regimes	215+	~150
Watchlists	3500+	~100
PEP Profiles	2.6 Million +	~1.4 - 2.1 Million
Screening Languages	80+	~9
Custom Risk Scoring
Data Coverage	235+ countries and states	195 countries
International Leaks Database
Open Search
On-Premise Deployment
New Users Fee	Unlimited users per organizational license	Charge fees per user
Customizable API
Audit Trail and Reporting
Sentiments Driven Adverse Media
Custom Whitelisting/Blacklisting
Adverse Media Risk Categories	400+	200
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)

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What is an Offshore leaks database?

This database is a complete repository of leaked documents consisting of data obtained from authorized law firms and corporate service providers and information about UBOs and associated entities for facilitating legal and AML investigations.

How do you ensure value for money while choosing the right AML Software?

Compare features and custom capabilities against your specific needs. Analyze if the software aligns with your targeted compliance needs while simultaneously assessing the total cost of ownership, as the potential cost saving comes with the selection of a custom screening service rather than opting for a default screening solution.

How do you choose an AML software solution?

Choosing the right AML software solution is based on the unique needs of every business. Evaluating product features such as simplicity, ease of integration, user-friendliness, scalability, and real-time screening might help you make a better decision.

Uniting teams, regulators, and workflows for seamless enterprise AML compliance.

Customize your AML Screening

Trusted by multiple enterprises, redefining their AML Compliance Strategy

Solving Compliance inefficiencies one enterprise at a time

AML Compliance 360

Designed To Deliver Exceptional Scalability, Security, And Reliability For Global Enterprises

All-in-One Solution for International Leaks Database Detection

Global Coverage

Real-time Updates

Comprehensive Analysis

Automated Reporting