What is sanction screening in AML?

Sanction screening checks entities against official sanctions lists to stay compliant to regulations. It ensures businesses avoid transactions with sanctioned parties. This process helps organizations avoid legal risks and penalties.

What is our sanction screening process?

Our sanction screening process involves real time monitoring of entities against up-to-date global and domestic sanctions lists. We leverage advanced name-matching algorithms to minimize false negatives and ensure accurate, multilingual screening. You can also check for potential RCAs and Aliases as a cohesive part of our AML screening.

How to ensure global sanction compliance?

AML Watcher provides real-time access to a comprehensive database of global and domestic sanctions. Our advanced name matching algorithms and automated alerts help you monitor individuals and entities across jurisdictions, ensuring compliance with evolving regulations.

AML Watcher Partner Program | Earn Up to 19% Commission

How It Works

Your five step guide to success:

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Discuss goals and partnership together.

Nurture leads

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Earn rewards for every successful referral.

The bigger the revenue you bring, the more commission you get!

Partnership Classifications

Find The Model That Fits How You Work

Not all partnerships look the same. Select a classification below to see what it involves and what AML Watcher brings to it.

Open to ideas that redefine the category

Strategic alliances are shaped around what the partnership can create, not what a contract template says it should look like.

Joint Go-To-Market Co-Development Data Synergy Advisory Board

Strategic Partners

Turn bold ideas into strategic partnerships

You have great ideas. We're here to build them with you. Whether it's a new approach to AML, a data-driven solution, or a unique market opportunity, bring it to us. We'll work closely with you to explore, shape, and turn it into something real together.

Executive sponsorship and joint strategic planning
Bespoke commercial and co-development arrangements
Joint go-to-market planning and shared pipeline access

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Sales Partners

Turn Your Pipeline Into Revenue With AML Watcher

Sell a product that buyers are actively looking for. AML Watcher gives you a differentiated AML solution backed by proprietary data, real outcomes, and a story that resonates with compliance teams.

Sell a high-demand AML solution with strong market pull
Earn on every deal you bring in
Get full support across demos, pitches, and deal cycles

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Turn your existing relationships into recurring revenue

Every introduction you make to a regulated business in need of AML compliance has a commercial value attached to it.

Full Product Training Deal Support Demo Materials Commission

Unified AML Data. One clean API call.

Your product delivers screening results without your team building the data infrastructure behind them.

REST API Developer Docs Sandbox Access MCP Server

Integrated Partners

Power Your Product With AML Intelligence

Integrate AML Watcher into your platform and deliver trusted AML data without building it yourself. Add screening, enrich workflows, and scale faster with reliable, continuously updated intelligence.

API access to sanctions, PEPs, watchlists, and adverse media
Real-time data updates across global risk sources
Build screening and monitoring into your product
Scale without managing data infrastructure

Start a conversation

Education Partners

Bridge Learning With Real-World AML Intelligence

Partner with AML Watcher to bring practical, data-driven AML insights into your certifications and training programs. Equip learners with exposure to real AML data, tools, and use cases.

Enrich courses with real AML data and case scenarios
Add practical exposure to modern compliance tools
Co-create learning modules and industry content
Strengthen the value of your certifications

Partner on compliance education

Bring real-world AML into your learning programs

Go beyond theory with access to real AML data, tools, and use cases. Help learners understand how compliance works in practice, not just on paper.

Real AML Data Exposure Practical Case Scenarios Tool-Based Learning

Your network already includes the clients who need this

Referral partnerships give you a structured way to solve AML compliance gaps for the regulated businesses you already advise, with full visibility on every referral through a real-time dashboard.

Live Dashboard Sales Toolkit Partner Newsletter

Referral Partners

Connect Regulated Businesses With The Compliance Tools They Need

Know businesses that need AML compliance? Introduce them to AML Watcher and earn for every successful referral. No selling, no integration, just connect us to the right teams.

Earn on every qualified referral
Simple, no-effort partnership model
We handle demos, sales, and onboarding

Start referring

The more you grow with us, the more we
invest in you

Partner tiers are based on annual referred revenue and determine the level of support, co-marketing access, and recognition you receive.

Associate

Associate Partner

$0 – $99,999 referred revenue

Real-time referral tracking dashboard
Standard partner onboarding
Co-branded sales materials
Quarterly partner newsletter

Senior

Senior Partner

$100,000 – $299,999 referred revenue

Priority lead support
Dedicated partner onboarding call
Recognition in the AML Watcher Partner Network
Access to advanced sales collateral library

Elite

Elite Partner

$300,000 – $2,000,000 referred revenue

Dedicated partner manager
Joint co-marketing: webinars and case studies
Early access to product roadmap and beta features

Strategic

Strategic Partner

$2,000,000+ referred revenue

Joint PR and co-authored success stories
Optional reseller program transition
Dedicated Partner Manager

Trusted by teams processing compliance
at scale.

AML Watcher supports organizations operating across fintech, banking, crypto, payments, and identity verification.

25%

of global KYC volume represented by companies using AML Watcher

FAQs

Frequently Asked Questions

Adverse media includes negative information about a person or organization found in public sources. It may occur as news articles covering criminal activity, fraud, money laundering, sanctions violations, corruption, regulatory actions, lawsuits, investigations, and other reputational risks relevant to AML screening.

Adverse media solutions are essential for industries regulated under AML requirements. This includes banking, financial services, insurance, fintech, payments, and cryptocurrency platforms. These sectors use adverse media screening to identify financial crime risks and support AML compliance and due diligence processes.

In the AML context, adverse media is a critical part of risk assessment. It is any negative information discovered about a client or associated parties suggesting a higher risk of involvement in financial crime. Presence of adverse media may lead to further investigations and review.

An adverse media check is a search conducted on a specific individual or entity to determine if there is any negative news or information associated with them. This is a practical application of the broader adverse media screening process and may be performed during different stages of customer lifecycle, such as during onboarding or when a trigger event occurs.

What isn't captured in sanctions/watchlists might exist in adverse media. Thus, our adverse media screening solutions are recommended to detect risks ahead of time. With advanced sentiment analysis, financial institutions may adhere to compliance and prevent money laundering.

The word negative combines more significant aspects of unfavorable news related to individuals, organizations, or entities. While synonymously used with adverse media, both differ significantly because adverse media combines negative information tied to criminal activities, financial irregularities, lawsuits, and regulatory violations.

Adverse media screening AI is the use of artificial intelligence to find negative news across the web beyond predefined data sources in adverse media screening systems. It scans global and local online content to detect potential risk signals such as fraud, sanctions exposure, and other AML-related concerns.

Make your adverse media screening insightful

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