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Setting A New Standard With Powerful Biometric AML

Bridge the gap between convenience and security by reducing the reliance on manual submissions with one tap, name plus image search. Enable the fastest matches and unparalleled accuracy, which traditional methods fail to provide.

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Setting A New Standard With Powerful Biometric AML

What’s Included

Next-Generation, Enhanced Biometric AML

Strike a perfect balance between efficiency and accuracy while maintaining end-to-end protection against fincrime and reputational threat.

Screening Process

  • Biometric face matching 
  • Multi-aspect facial screening capacity
  • Facilitate accurate matches  
  • Face detection, feature identification, and 3D analysis

Risk Mitigation

  • AI/ML screening power
  • Quick screening without delays
  • Comprehensive compliance
  • Global Coverage

Security & Privacy

  • Data security with the highest
    standards
  • Adaptable as per workflows
  • Confidentiality of PII data

User Experience

  • User-friendly interface
  • Customizable workflow
  • Custom risk scoring
  • On-premise deployment

Comply with Confidence

Screen in seconds with a seamless user experience

Utilizing cutting-edge facial recognition, biometric screening, and machine learning algorithms, AML Watcher swiftly conducts face-matching screenings within seconds. Leveraging AI/ML, we ensure a seamless user experience while maintaining stringent compliance standards for robust screening.

Enable multi-layered risk detection

Empower your security framework with a sophisticated multi-layered risk detection system. AML Watcher employs advanced algorithms, machine learning, and anomaly detection to provide comprehensive risk assessment.

  • Powered by AI/ML
  • Strong fraud prevention
  • Precise search with user image
Precise search with user image

Minimize false positives with a biometric equation matrix

AML Watcher’s innovative matrix featuring Name+ Image+ DOB+ Unique Identifier facilitates precise matching, minimizing false positives. Effectively screen against millions of sanctions, watchlists, PEP, and adverse media to ensure compliance with accuracy.

  • Screen customers using advanced parameters
  • Validate compliance against global databases
Validate compliance against global databases

Challenge traditional ways of matching

While screening faces is much more complex than documents, AML Watcher recognizes faces and identifies identical twins and lookalikes to ensure the highest accuracy. Screen your customers with facial ID as a unique identifier in our global database, verifying millions of users in no time.

  • 3D facial recognition
  • Detects manipulated faces
  • Facial biometric screening 
Challenge traditional ways of matching 

Enable multi-layered risk detection


Empower your security framework with a sophisticated multi-layered risk detection system. AML Watcher employs advanced algorithms, machine learning, and anomaly detection to provide comprehensive risk assessment.

  • Powered by AI/ML
  • Strong fraud prevention
  • Precise search with user image

Minimize false positives with a biometric equation matrix


AML Watcher’s innovative matrix featuring Name+ Image+ DOB+ Unique Identifier facilitates precise matching, minimizing false positives. Effectively screen against millions of sanctions, watchlists, PEP, and adverse media to ensure compliance with accuracy.

  • Screen customers using advanced parameters
  • Validate compliance against global databases

Challenge traditional ways of matching


While screening faces is much more complex than documents, AML Watcher recognizes faces and identifies identical twins and lookalikes to ensure the highest accuracy. Screen your customers with facial ID as a unique identifier in our global database, verifying millions of users in no time.

  • 3D facial recognition
  • Detects manipulated faces
  • Facial biometric screening

Advance Technology

Witness Easy-to-Use Matching Technology in Action

Leverage cutting-edge face matching solutions, where every screening is a testament to accuracy and every match is a success against risks. Stay ahead of emerging crimes with:

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  • Unmatched accuracy and precision leveraging advanced matching technology.
  • Scalable screening combines flexibility & accuracy of your screening process as you grow.
  • Fast processing and swift deployment enable intelligent and streamlined operations.

Get Compliance Right

Save Time, Improve Finds

Adhere to a powerful biometric AML screening process where no manual data filling and additional documents are required.

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