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Achieve Precision with Custom Search Profile

Select exact databases that align with your AML requirements, ensuring more precise and accurate screening.

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Targeted Data At Your Fingertips

Why Settle For Generic AML Screening When You Can Customize Your Searches?

Ever thought that there has to be a way to reduce irrelevant results? Well, now there is a way. Select only the AML lists that are relevant to you and get the most accurate results out there.

Reduce noise without compromising precision

  • Focus your searches on the most relevant datasets
  • Reduce noise and enhance the quality of your results

Enjoy multiple breaks with time saving efficiency

  • Narrow down your workflow to only pertinent datasets
  • Swiftly locate information without the hassle of sifting through irrelevant data.

Taking error proofing to the next level

  • Reduce the risk of overlooking critical information.
  • Strengthen risk management to reduce compliance gaps.

Customized solution, feels like you made it

  • Tailor searches to meet unique regulatory demands
  • Customize your search to align with the context of your organization, leading to actionable insights.

Hand Crafted Tailor Fit AML Solution

An AML Software So Tailored, It Feels Like It Was Crafted Just For You.

Focus on the datasets that matter the most for AML compliance. Use targeted searches to enhance accuracy, minimize noise, and streamline your process, ensuring your efforts are aligned with your goals.

Enhance Sanctions Search Accuracy

Create tailored sanctions search profiles to enhance the relevance and precision of your results. Focus on the most pertinent sanctions datasets, cutting through the noise and improving the efficiency of finding critical information.

  • Tailored Sanctions Profiles
  • Increased relevance in searches
  • Efficient information retrieval
Precise search with user image

Customize Watchlists to Combat Money Laundering

Tailor your watchlists to target specific threats and strengthen your AML strategy. With the Custom Search Profile feature, align your searches with the most relevant data, efficiently identifying and mitigating money laundering risks for robust compliance.

  • Targeted watchlist customization
  • Improved detection of money laundering activities
  • Streamlined compliance efforts
Validate compliance against global databases

De-clutter your Searches with Custom Whitelists and Blacklists

Customize whitelists and blacklists based on global data to enhance the precision of your compliance efforts. Fine-tune your searches for a targeted approach, ensuring results that are both relevant and aligned with your specific compliance needs.

  • Custom global blacklists
  • Targeted whitelists for trusted entities
  • Streamlined and compliant search results
Challenge traditional ways of matching 

Enhance Sanctions Search Accuracy

Create tailored sanctions search profiles to enhance the relevance and precision of your results. Focus on the most pertinent sanctions datasets, cutting through the noise and improving the efficiency of finding critical information.

  • Tailored Sanctions Profiles
  • Increased relevance in searches
  • Efficient information retrieval

Customize Watchlists to Combat Money Laundering

Tailor your watchlists to target specific threats and strengthen your AML strategy. With the Custom Search Profile feature, align your searches with the most relevant data, efficiently identifying and mitigating money laundering risks for robust compliance.

  • Targeted watchlist customization
  • Improved detection of money laundering activities
  • Streamlined compliance efforts

De-clutter your Searches with Custom Whitelists and Blacklists

Customize whitelists and blacklists based on global data to enhance the precision of your compliance efforts. Fine-tune your searches for a targeted approach, ensuring results that are both relevant and aligned with your specific compliance needs.

  • Custom global blacklists
  • Targeted whitelists for trusted entities
  • Streamlined and compliant search results

We are here to consult you

Switch to AML Watcher today and reduce your current AML cost by 50% - no questions asked.

  • Find the right product and pricing for your business
  • Get your current solution provider audited & minimize your changeover risk
  • Gain expert insights with quick response time to your queries


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