Alert!
Identify Risk at Every Point in the Supply Chain
Trade-based money laundering costs the global economy hundreds of billions annually. AML Watcher gives importers, exporters, freight forwarders, customs brokers and trade finance providers the screening infrastructure to detect it before it moves.
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One Platform Across the Entire Supply Chain
AML Watcher is configured to the specific screening requirements of each trade function, from pre-shipment counterparty checks to letter of credit payment screening.
Know Every Counterparty Before the Contract Is Signed
Importers and exporters bear direct regulatory responsibility for the entities they trade with, particularly on dual-use goods and exports to high-risk jurisdictions. AML Watcher screens every counterparty across sanctions, PEP, adverse media and beneficial ownership simultaneously, before commitment is made.
- Sanctions screening across 215+ regimes including secondary sanctions exposure
- PEP and RCA identification for all four FATF levels
- Adverse media in 80+ languages to flag pre-designation risk signals
Screen Vessel, Operator and Route, Not Just Shipper
Freight forwarders face risk across the entire shipment chain. AML Watcher screens ships, aircraft, vehicles, and all counterparties against sanctions lists, ensuring comprehensive shipment screening.
- Vessel screening: ships, aircraft, vehicles against sanctions and watchlists
- Operator and beneficial owner identification for carriers
- Route risk assessment for high-risk port calls and flag states
- Shipper, consignee and notify party screening in a single workflow
Screen Every Party on the Declaration
AML Watcher screens importers, exporters, freight agents, and other declared parties simultaneously, providing structured results for each entity rather than a single aggregated risk score.
- Multi-party screening across all declaration roles in a single submission
- BIS Entity List, OFAC, EU and UK sanctions in one workflow
- PEP screening for directors and beneficial owners of all parties
- Structured per-entity results with clear flag reason and source
Assess Every Deal Dimension Before Committing Capital
Commodity traders face compounded risk across every transaction, the seller, the buyer, the destination, the cargo type and the vessel all carry independent exposure. AML Watcher brings all of these into a single due diligence view, so traders and their compliance teams can assess the full picture before a deal is confirmed.
- Seller and buyer screening across sanctions, PEP and adverse media
- Destination jurisdiction risk assessment against sanctions regimes
- Vessel and carrier screening for high-risk maritime routes
Screen Every Party in the Credit Before the Payment Moves
Trade finance providers must screen the applicant, beneficiary, issuing bank, advising bank and freight agent, not just the primary payment instruction. AML Watcher's payment screening and counterparty checks run across all LC parties simultaneously, with auto-clearance for clean transactions so compliance teams focus only on genuine risk.
- Pre-payment screening of all LC and documentary collection parties
- Real-time beneficiary screening against 215+ sanction regimes
- Auto-clearance workflow for low-risk transactions
- Transaction monitoring for correspondent banking and SWIFT payment flows
What People Say About It
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 crucial for the insurance industry, but navigating its complexities can be challenging. How do you ensure thorough risk assessments while minimizing fraudulent claims? Uncover strategies and insights in our latest publications.
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Blogs
What role does AML screening play in protecting your business from financial crime? How can insurers balance regulatory compliance with efficient claims management? And what tools are reshaping screening for sanctions, adverse media, PEPs, and more? Dive into these topics and more in our latest blogs.
