Alert!
AML Compliance for a Secure and Fraud-Free Sharing Economy
Onboard users with confidence using AML Watcher’s end-to-end onboarding suite built for the Sharing Economy. With coverage across 215+ sanctions regimes, 3,500+ watchlists, and 1.6M+ PEP profiles, you always know who’s joining your platform.
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The Challenge
Forged IDs bypass traditional checks, letting scammers in
Sharing Economy platforms need fast, proactive onboarding that’s both effective and efficient. Traditional solutions often miss threats, letting scams slip through and creating regulatory and operational risks.
Our Solution
AML Watcher enables fast, multilingual onboarding with ID verification and AML checks at scale.
Create a community built on trust and safety
Simplify your customer onboarding process with real-time screening that filters out bad actors while fast-tracking genuine customers. Reduce false alerts, cut decision time, and protect your business from hidden risks right from day one.
- 90%+ Accuracy on Identity Checks
- Proprietary Database Covering 235+ Countries and States Globally
- Keep out bad actors and deter online fraud
Prevent Online Fraud with AML Watcher Fraud Detection Solutions
Screen behavioral patterns and keep a hold of your platfrom's safety, minimize fraud risks and avoid regulatory risks with AML Watcher.
- Tailored fraud Scenarios with Customizable Rules
- High-performance algorithms built for precision
- 99% Accuracy in mapping behavioiurs, and flagging anomolies
End-to-End AML Compliance for Global Platforms
AML Watcher gives you a complete, real-time AML compliance engine that reduces regulatory risk, lowers false positives, and strengthens your ability to detect high-risk entities across the world.
- Screen against 215+ sanctions regimes, and 2.6M+ PEP profiles
- Data updated every 15 minutes
- 44% fewer false positives compared to traditional tools.
Don’t just take our work-here from our clients!
Navigating through adverse media sources often chaotic and overwhelming content can be challenging. Still, AML Watcher's proprietary biometric data matching capabilities can achieve complete accuracy and filter out false positives.
Anti Money Laundering Officer
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 100,000 unique reliable data sources.
Sanctions Advisor / Associate Director
AML Watcher's vision is to create a simple solution with as little operator activity as possible, which can improve the defense against money laundering and reduce the impact of money laundering.
Head of Compliance - Eleving Consumer Finance CEO / Founder - Edulatica
Empower your AML compliance!
What does “Good AML Data” mean for AML Watcher?
Your AML screening solution is as promising as the weakest link in your data chain.
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Publications
AML screening is essential for the fintech industry, but managing its complexities can be daunting. How do you ensure robust compliance while maintaining seamless customer experiences? Discover strategies and insights in our latest publications.
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Blogs
What role does AML screening play in safeguarding your platform against financial crime? How can fintechs balance regulatory requirements with scalability and innovation? And what tools are transforming screening for sanctions, adverse media, PEPs, and more? Explore these topics and more in our latest blogs.
