Customer Onboarding Use Cases

Genuine Customers In, Launderers Out: That's AML Watcher For You

Screen Smarter, Onboard Faster: Reduce False Alerts with AML Watcher

AML Watcher reduce false positives by 44%, delivering a seamless experience for your legitimate customers and high-value clients. With 15% fewer false negatives, we strengthen compliance by accurately identifying risks and keeping risky people in check.

Onboard with Confidence. Screen Every Customer, Block Every Threat

Simplify your customer onboarding process with real-time screening that filters out bad actors while fast-tracking genuine customers. Reduce false alerts, cut decision time, and protect your business from hidden risks right from day one.

Innovative AML Compliance Solutions

Consistent Risk Checks Across Every Customer Touchpoint

The first AML solution built to help you stay in control at every stage of your customer journey, from onboarding to ongoing monitoring.

Due Diligence

Enable proactive risk mitigation by gaining an in-depth view of the customer lifecycle through intricate customer network analysis and enhanced due diligence, empowering your business to develop a resilient defense against dynamic threats.

Proactive monitoring

Don’t just screen. Experience an enjoyable AML compliance journey by embracing a dynamic approach that detects anomalies, anticipates risks, and ensures real-time insight with a seamless onboarding experience and unmatched peace of mind.

Remediation

Secure user onboarding with unparalleled expertise and advanced technology that streamlines the remediation process with meticulous attention to risk assessment, safeguarding users from financial threats and potential damage.

Where others fall short, AML Watcher Delivers

With Data Refreshing Every 15 Minutes, You’ll Never Miss Any Update

Unlike others, we don’t rely on third party poor-quality data. AML Watcher delivers reliable intelligence across 235+ countries, so you never miss critical risk indicators, past or present.

Access a database updated every 15 minutes, no more lost customers or manual checks due to missing data.
Access 2.6M PEP Profiles, 215+ Sanctions Regimes, 3,500+ Watchlists, and 50,000+ Adverse Media Sources

Don’t Let Non-Latin Scripts Cost You Accuracy, Handles Them Seamlessly

Most screening tools struggle with non-Latin scripts like Arabic, Hindi, Cyrillic, and Chinese. AML Watcher natively supports 80+ languages and regional formats—ensuring accurate results across every name, region, and script.

Achieve Up to 99% Accuracy with Advanced Name Matching and Biometric AML, ensure precise, reliable compliance outcomes.
Screen Beyond Names, Capture Pronunciations with Advanced Transliteration and Phonetics

Every Business Has Unique Onboarding Needs, Customize Your Every Step

Every business defines risk differently. With AML Watcher, you can tailor screening rules to match your compliance criteria, so only the right entities get flagged, and onboarding stays efficient.

Use industry-ready rules and fine-tune them to match your compliance needs, or make your own rules
Choose between exact match or fuzzy logic to align screening precision with your risk strategy.

Optimize Compliance Costs and Resources

Enterprises are spending an average of $60 million on KYC Compliance. Using our data-driven smart onboarding solution, which helps you recover 80% of the revenue spent on failed processing. Start handling complex scenarios on a budget requiring minimal human involvement.

Full access to global language and region coverage at no extra cost. No surprise charges for complex cases or edge-risk profiles.
All features, all industries—one clear price, no forced upgrades

Ensure Real Customers with Trusted Identity Checks

Stop Fraudsters in Their Tracks

AML Watcher's powerful algorithm instantly identifies fraudsters using features like advanced LLMs and natural language processing, providing comprehensive fraud detection.

Access to Local Database

With access to data on even disputed territories, AML Watcher covers all databases across more than 230 countries and regions, ensuring a global reach.

Universal Multilingual Support

With no added fees, our industry-leading multilingual support effortlessly extracts key information, even from non-Latin languages, for streamlined processing and unmatched accuracy.

Bulk Data Screening in Under a Minute

For businesses handling large datasets, AML Watcher ensures rapid AML screening, responding in under a minute with seamless bulk processing.

We Understand the Risk Behind the Name

Onboard people effortlessly with AML Watcher. Access millions of entities globally without data silos, access limits, or language barriers.

News and Press Releases

Publications

While customer onboarding is essential to growing your business, why is a smooth onboarding process crucial? How do you manage verifying new customers? And how do you overcome common challenges like delays and drop-offs?

Learn More

Blogs

What role does customer onboarding play in building a strong compliance foundation? How can businesses balance a seamless experience with thorough verification? And what innovative solutions are transforming the onboarding process? Discover the answers in our latest blogs.