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Accelerate Your Startup Journey with AML Watcher

AML Watcher has supported startups with over $1 million in free searches—so AML compliance never stands in the way of growth. Start your journey with us today.

  • First 500 checks on us — start paying after
  • 50% off on checks after — easy, affordable compliance
  • Stay compliant globally, even on a startup budget.
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    Where did you hear about us?

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    OBT
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    Tax Point
    Yolova
    GARD
    insurance_logo
    tswccul
    Petro
    Tech
    Tech
    Red Strings
    Katalyst Properties
    Argo
    Bitcoin Point
    Zero Cap
    Yolova
    GARD
    insurance_logo
    tswccul
    Petro
    Tech
    Tech
    First Stance Logo
    Clifton Blake Logo
    Mercado Bitcoin
    IPPO Pay Logo
    Winstant Pay Logo
    Lidya Trade
    Paytently
    Gophonix Solution Logo
    OBT
    Green Coward
    Proove ID
    Pay Reel Logo
    Tax Point
    Yolova
    GARD
    insurance_logo
    tswccul
    Petro
    Tech
    Tech
    Red Strings
    Katalyst Properties
    Argo
    Bitcoin Point
    Zero Cap

    Why Choose AML Watcher to Power Your Startup’s Growth?

    Bringing your business idea to life is just the beginning. The next step? Protecting it from hefty fines and litigations. AML Watcher empowers your startup with advanced AML screening technology, backed by over 100,000 trusted data sources—so you can scale securely and confidently.

    Discounted Checks

    Kickstart compliance with 500 free AML checks and 50% off thereafter.

    Early-Stage Growth

    Scale confidently with flexible plans, no long-term commitments.

    Enterprise-Grade AML

    Get top-tier screening tools and global data—minus the enterprise cost.

    Precise for you

    Use only the AML tools your startup actually needs.

    Fewer False Positives,

    Advanced algorithms help you reduce noise by 44% so you focus on real risks.

    Proprietary Data

    Access high-quality, exclusive AML data refreshed faster than other sources.

    Kickstart your startup with risk-ready compliance.

    $1M
    Startups Support
    500
    Free Checks
    50%
    Discounted Checks
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    How to Join

    The AML Watcher Incubator?

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    Submit your Application

    Tell us about your startup—what you're building, the industry you’re in, your funding stage, and how you plan to use AML tools. This helps us tailor the right support for your AML compliance journey.

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    Application Review

    We assess your business model and growth potential to ensure you're a fit for the incubator. Our goal? To match you with the most relevant AML Watcher features and maximize your early traction with our platform.

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    Onboarding & Activation

    Once accepted, you’ll get full access to AML Watcher’s platform—including your 500 xfree checks, integration support, custom screening setup, and startup-friendly pricing built to scale with you.

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    Start Screening Instantly

    Screen customers, transactions, and vendors in real time with AML Watcher, powered by 215 sanction regimes, and 3,500+ global watchlists. Advanced name matching and multilingual support reduce false positives by 44%, boosting compliance efficiency.

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    Scale Without Limits

    As you grow, so do we. AML Watcher supports expansion into new markets with coverage across 235+ countries and ongoing monitoring. Unlock premium features, access dedicated support, and stay compliant—without the enterprise price tag or complexity.

    Startup Outcomes

    • Faster launch with easy integration and discounted plans.
    • Instant startup protection with ongoing monitoring.
    • Global compliance with real-time screening from 3500+ watchlists.
    • Scale your aml compliance screening as you grow with flexible solutions.

    Who can Benefit?

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    Pre-Seed Startups

    You’re validating an idea, building an MVP, and every dollar counts. Let us handle compliance while you build what matters

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    Seed-Stage Fintechs

    You’ve raised your first round and you're gaining traction. Now’s the time to get your AML infrastructure right—with zero upfront cost.

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    Student-Led Startups

    Bright ideas deserve real-world traction. Show us your concept, and we’ll fuel it with free AML support.

    Not Sure If You Qualify?

    Drop us a message. If you’re building something bold and regulated, we’ll find a way to support you.

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    Industries We Support

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    FinTech

    Real-time AML Screening for fintechs —fast and global.

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    Law Enforcement

    Combat financial crime faster with unified global data.

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    Securities Commission

    Mitigate risks and retain customers with real-time monitoring.

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    Trade & Supply Chain

    Automate supply chain screening to tackle emerging risks.

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    Crypto

    Crypto compliance with real-time screening & fraud prevention

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    Gambling

    Ensure safe gambling with player background checks

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    Investment

    Prevent risks with efficient screening and real-time updates

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    Venture Capital

    Streamline AML screening for efficient investor management.

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    Banking

    Protect your clients with tailored AML screening and secure monitoring

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    Our solutions

    AML Watcher Core
    .icon Watchlist Screening
    .icon PEP Screening
    .icon Adverse Media Screening
    .icon Anti-Bribery and Corruption
    .icon International Leaks Database
    .icon Sanctions Screening
    Core Plus
    .icon Transaction Screening
    .icon Transaction Monitoring
    .icon Fraud Detection

    Grow Your Startup With Aml Watcher

    Register as a startup with AML Watcher today and start using your free searches.

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