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Save Time with Swift Batch Search

Transform the way your team works. Run batch screening of individuals and organizations with proprietary sanctions and watchlists from around the globe with one-tap bulk submission.

Key Aspects

Maximize Ease With More Insights & Less Screening

AML Watcher offers file-to-batch querying to assess risk associated with your clients quickly and efficiently. Batch Search optimizes your business processes and conducts comprehensive risk assessments, ensuring robust AML compliance.

Experience high-volume screening with one-tap, bulk upload

Run multiple screening tests simultaneously through APIs and ensure streamlined, fast, accurate, and high-volume screening of customers, vendors, and entities in one go. Speed up your operations by querying large data sets with:

  • CSV File Upload
  • Upto 90% Process Automation
  • Quick And Accurate Results
Experience high-volume screening with one-tap, bulk upload

Enable accurate and precise batch processing 

Avoid human error from manual screening by putting customer data in user-friendly, template-based CSV files, and experience state-of-the-art screening solutions that are designed to enable thousands of searches in one go while ensuring strong adherence to accuracy. Empower your onboarding process with:

  • Consolidated Database
  • Confident Decision-Making  
  • Ultra-low False Positives
Enable accurate and precise batch processing 

Screen millions of customers against real-time watchlists 

Run scheduled, automated, or ad-hoc batch name checks against PEPs, sanctions, and other AML watchlists, meeting regulatory expectations with utmost precision and efficiency. Access real-time updated information, making sure you comply best using AML Watcher’s:  

  • Flexible Screening
  • Bulk Search Efficiency 
  • Instant High-Risk Alerts
Screen millions of customers against real-time watchlists

Discover resource efficiency by automated bulk screening 

Leverage a proprietary approach to screen millions of customers with batch querying to optimize your resource allocation and business processes for better efficiency and financial security using with

  • Fast and Efficient Processing
  • Comprehensive Risk Assessment
  • Accuracy and Precision
Discover resource efficiency by automated bulk screening 

Experience high-volume screening with one-tap, bulk upload

Run multiple screening tests simultaneously through APIs and ensure streamlined, fast, accurate, and high-volume screening of customers, vendors, and entities in one go. Speed up your operations by querying large data sets with:

  • CSV File Upload
  • Upto 90% Process Automation
  • Quick And Accurate Results

Enable accurate and precise batch processing

Avoid human error from manual screening by putting customer data in user-friendly, template-based CSV files, and experience state-of-the-art screening solutions that are designed to enable thousands of searches in one go while ensuring strong adherence to accuracy. Empower your onboarding process with:

  • Consolidated Database
  • Confident Decision-Making  
  • Ultra-low False Positives

Screen millions of customers against real-time watchlists

Run scheduled, automated, or ad-hoc batch name checks against PEPs, sanctions, and other AML watchlists, meeting regulatory expectations with utmost precision and efficiency. Access real-time updated information, making sure you comply best using AML Watcher’s:

  • Flexible Screening
  • Bulk Search Efficiency 
  • Instant High-Risk Alerts

Discover resource efficiency by automated bulk screening

Leverage a proprietary approach to screen millions of customers with batch querying to optimize your resource allocation and business processes for better efficiency and financial security using with

  • Fast and Efficient Processing
  • Comprehensive Risk Assessment
  • Accuracy and Precision

AML Batch Screening

Screen in One Go with Effortless Batch Search

Process large volumes of data in no time with AML Watcher. Experience our streamlined solution that enhances efficiency and accuracy, which traditional screening fails to provide, by ensuring a 360° outlook of each customer

Rapid Processing

Comprehensive Reports

Customizable Parameters  

Solving Challenges

Solve Compliance Challenges with AML Watcher

Problem

In 2020, the Swedish Financial Supervisory Authority (FSA) fined Sweden’s Skandinaviska Enskilda Banken (SEB) $1 billion for inefficient AML controls. Despite a higher degree of risk for money laundering, the bank acted too little and too late to mitigate risk, resulting in repercussions for reasons including

  • Onboarding high-risk non-resident customers which resulted in the usage of bank for corrupt practices
  • Operating without sufficient internal controls in place
  • Lack of batch screening for high-risk customers 
  • Refraining from performing comprehensive and cohesive compliance testing

Solution highlights

Bulk Search Controls

Prioritize high-risk alerts by screening the entire customer database with one tap CSV. file upload and seamlessly integrate robust security controls minimizing manual workload.

Optimized Compliance

Conduct business with confidence by screening entire customer databases across custom watchlists, enabling cost and resource
optimization for streamlined screening.

Easy To Understand

Get structured batch search results with straightforward information that is easy to interpret and direct toward informed decision-making.

Multiple Formats

Ensure that your screening program stays consistent by using batch screening, with results available in multiple formats for easy distribution across business units.

Get Compliance Right

Don’t risk it, Screen it

Screen millions of users in no time with a single tap bulk upload. Get started today!

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