Alert!
Proprietary AML Data For Scalable Products
Your product is only as accurate as the data beneath it. License 3,500+ global watchlists, all four FATF PEP levels, 80-language adverse media and international leaks intelligence. Integrate via API. Deploy under your brand. Stop building what already exists.
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Integrates at the Layer Your Architecture Requires
Whether you are building an onboarding flow, a compliance platform, a payment screening engine or a multi-vendor data product, AML Watcher integrates at the layer your architecture requires, with commercial terms built for resale and redistribution.
One Screening Call Replaces Your Entire KYC Data Stack
Most KYC products stitch together a sanctions API, a PEP vendor, a media monitoring tool and a leaks database just to clear one onboarding check. AML Watcher replaces all four with a single call returning every dataset in under 200ms.
- Replaces separate sanctions, PEP, adverse media and leaks vendors with one integration
- Structured JSON drops directly into your existing decision engine
- Full white-label, zero AML Watcher attribution to your end customers
Win The Coverage Comparison. Every Time.
When procurement teams compare platforms, data coverage wins or loses the deal. This table is that conversation.
- REST API and batch data feed, both backed by a contractual SLA
- TruRisk reduces false positives by 44% versus raw list matching
- Available white-label or co-branded, so this table becomes yours
Win The Coverage Comparison. Every Time.
When procurement teams compare platforms, data coverage wins or loses the deal. This table is that conversation.
- REST API and batch data feed, both backed by a contractual SLA
- TruRisk reduces false positives by 44% versus raw list matching
- Available white-label or co-branded, so this comparison becomes your comparison
Always Current. Never Your Problem.
Your customers' next audit depends on data that is current the moment they run it. AML Watcher updates every dataset automatically, so that is never a gap you have to own.
- No manual cross-referencing, new designations apply to your very next screen
- Nothing to patch, monitor or maintain on your end, ever
- Historical data access lets you screen backwards for retrospective audits
Always Current. Never Your Problem.
Building this internally means researchers, a maintenance pipeline and a renegotiation every time a jurisdiction changes. License it instead, on terms that fit your commercial model.
- OEM and reseller licensing, volume-based pricing
- All five datasets, bundled or licensed by category
- Full white-label, zero AML Watcher footprint
- TruRisk available standalone, no full-stack license required
What People Say About It
Navigating through adverse media sources often chaotic and overwhelming content can be challenging. Still, AML Watcher's proprietary biometric data matching capabilities can achieve complete accuracy and filter out false positives.
Anti Money Laundering Officer
AML Watcher maintains such features as 1300 plus diverse watch-list databases, over 200 comprehensive sanction regimes, 235 plus countries while ensuring comprehensive coverage, over 5000 reputed and reliable media sources with global coverage, 80 plus languages enabling multilingual reach, and finally over 100,000 unique reliable data sources.
Sanctions Advisor / Associate Director
AML Watcher's vision is to create a simple solution with as little operator activity as possible, which can improve the defense against money laundering and reduce the impact of money laundering.
Head of Compliance - Eleving Consumer Finance CEO / Founder - Edulatica
Empower your AML compliance!
What does “Good AML Data” mean for AML Watcher?
Your AML screening solution is as promising as the weakest link in your data chain.
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Publications
AML screening is crucial for the insurance industry, but navigating its complexities can be challenging. How do you ensure thorough risk assessments while minimizing fraudulent claims? Uncover strategies and insights in our latest publications.
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Blogs
What role does AML screening play in protecting your business from financial crime? How can insurers balance regulatory compliance with efficient claims management? And what tools are reshaping screening for sanctions, adverse media, PEPs, and more? Dive into these topics and more in our latest blogs.
