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Smarter Procurement, Stronger Government

Enhance the credibility of government procurement processes and resource allocations with in-depth supplier and contractor screening to uphold financial integrity, and reinforce the principles of transparency, responsibility, and accountability.

AML Watcher: Government Procurement this infographic shows Smarter Procurement, Stronger Government

Expensive deals

The Dark Side of Inadequate Contractor Screening

Corrupt contractors or suppliers/ contractors involved in money laundering create a nexus of intricate issues that undermine transparency, competence, and integrity in the Government procurement process by:

Foster a culture where illicit practices, such as bribery, corruption, and kickbacks thrive.

Exposes the government to legal and regulatory risks, including investigations, fines, and legal proceedings, which demand significant resources and result in penalties.

Siphon public funds for personal gain, depleting vital resources allocated to critical public projects and services.

Tarnishes the government's reputation, eroding public trust and undermining confidence.

Disrupts government projects and services, causing delays, cost overruns, and potential legal complications, impacting operational efficiency and service delivery.

Pose national security risks, compromising sensitive government information, infrastructure, or critical assets, thereby endangering the nation's security interests.

Secure National Interests

Transform The Way You Screen with AML Watcher

AML Watcher transforms the way government entities manage their procurement processes, ensuring not only compliance but also optimization for maximum efficiency.

AML Watcher: Government Procurement Detect High-Risk Contractors With Enhanced Due Diligence

Detect High-Risk Contractors With Enhanced Due Diligence

Advanced algorithms with robust compliance data sources preemptively detecting suppliers' backgrounds, financial histories, and potential risks to embark on critical insights for making informed procurement decisions.

  • Unlimited Screenings For Sanctions, Pep, Media Lists
  • Access Global List Database
  • Effortless And Intuitive User Interface

AML Watcher: Government Procurement  this infographic shows Foster Higher Ownership Transparency And Fairness

Foster Higher Ownership Transparency And Fairness

Promote explicit procurement by unveiling beneficial ownership structures and uncovering potential conflicts of interest for equitable and ethical procurement practices

  • Rapid Audit Trail
  • Minimize False Positive
  • Advanced Matching Algorithm
  • Real-Time Monitoring

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Maximize Trust And Geopolitical Alignment

Continually refining screening algorithms based on new data and trends ensures trust among key stakeholders and underscores the government's commitment to international anti-corruption efforts, reinforcing diplomatic ties and global cooperation.

  • Customized Geographic Filters
  • Unlimited Name Searches
  • Minimize False Positives With Automated Screening

AML Watcher: Government Procurement this infographic shows Leverage Operational Efficiency with Quality Assurance

Leverage Operational Efficiency with Quality Assurance

Receive instant notifications on specific triggers, global modifications, or anomalies to enhance operational productivity, reduce delays in the procurement procedure, and ultimately save time and resources.

  • Seamless User Interface
  • Centralized Database
  • Fast, Efficient Reporting
  • Tailored Risk Scoring

Comply Better

Unravel Complexities with Ease & Innovation

The procurement process is highly prone to corruption, presenting a myriad of challenges that demand attention. Here’s how AML Watcher helps navigate complexities

Entity-linking technology and advanced screening help track risk profiles.

Enhanced due diligence helps block customers with questionable backgrounds.

Robust risk alert leads to reporting corrupt activities for robust risk mitigation.

Get Compliance Right

Transform your procurement strategy now!

Together, we can unlock the power of AML screening to create a procurement process marked by financial integrity, transparency, and responsible governance.

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