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FAQs

Frequently Asked Questions

For far too long, a huge investment in AML screening solutions was considered a necessity for being compliant. AML Watcher is here to disrupt that narrative being a primary AML data source that helps us keep our prices low while innovating with our data to deliver industry-leading offerings.

AML Watcher is transparent in its name matching and face matching technology which is why we have made it accessible to public for free via our open search. You can audit your current solution vis-a-vis against AML Watcher to see the realized gains with a full-featured proof-of-concept at no cost or commitment to you.

AML Watcher is the result of years of meticulous research into AML/CFT laws across various jurisdictions and their respective data sources. With the most extensive listed data sources in our database, we offer unmatched confidence that no high-risk entity shall be overlooked by our product.

Its important that you take consider all the variable like organisation size, AML Database & features required that best fits your need. Our Buyer guide has a step by step process to guide you in choosing the best AML Solution.

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