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Faster, Simpler AML Screening with Biometrics

Search entities with images and get exact matches on the go.

  • Cut manual work by 90%
  • Boost accuracy by 88%
  • Reduce compliance costs by 23%
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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

What’s Included

Cut Your AML Burden with Enhanced
Biometric AML Screening

AML compliance doesn’t have to be a challenge. With AML Watcher’s biometric screening you achieve effectiveness and efficiency, staying fully compliant while minimizing risk.

Biometric Screening

  • Choose entity image to screen
  • Add image & start screening

Risk Mitigation

  • Get Coverage Across 235+ Countries
  • 100,000+ Data Sources.

Data that Hits

  • 3,500+ Watchlists
  • 215+ Sanction Regimes data.

User Experience

  • One Tap name+image search
  • On-Premise Deployment

Industry Approved Accuracy

A leading KYC provider used our biometric data helping their clients achieve significantly better results than before.

  • Were able to get ~10% exact matches through image data extraction from identity documents.
  • Paired with our superior name matching, they enhanced accuracy and minimized mismatches.
  • Combined improvements led to a 44% drop in false positives for clients.
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Comply with Confidence

Screen in seconds with a seamless
user experience

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Speed without Sacrificing Accuracy

Reduce manual workload by 90% by instantly scanning images with AML Watcher's Biometric AML and get exact matches—no false positives, no doubts.

  • Enter Entities name
  • Upload the entity's photo
  • Get single accurate result

Pair with Name Matching for Accurate, Risk-Free Screening

Know exactly who you’re dealing with. Combine biometric AML with name matching to screen across 235+ countries in 80+ languages, without risk of false positives.

  • Screen pronunciations accurately with phonetic matching.
  • Advanced transliteration to screen names across languages.
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World’s Leading Proprietary Database for Global Coverage

Access data that refreshes every 15 minutes, from 235+ countries globally, including PEP, Watchlists, Sanctions, & Adverse Media lists

The world’s largest biometric AML database of PEPs, sanctions, and watchlists.

Witness Easy-to-Use Matching Technology in Action

Spot risks others miss with powerful face-matching technology, making your screening faster, smarter, and more precise.

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